The scandal of the Paradice Papers who is shaking the world: The first names of the powerful to pass on taxes

Donald Trump's trade secretary is also spoken of as part of the scandal.

Recent findings, dubbed “Paradice Papiros”, contain 13.4 million documents, mainly from a leading offshore financing firm.

Like last year's scandal, “Panama Papers” The documents were obtained from the German newspaper Süddeutsche Zeitung, which called the International Investigative Journalists' Organisat (ICIJ) to oversee the investigation.

Sunday's documents are only a small part of the findings expected to expose this week the tax and financial scandals of hundreds of more powerful people and companies.

Many of the findings show how high-value politicians and individuals use complex structures of trust, foundations and companies to protect their money from tax officials or to conceal their relations after a secret secret.

Who are the multi-billions?

Queen England
The documents show that about 13m euros from the Queen's private money have been invested in the open sea.

She had invested in the kyman and Bermuda Islands through the Dutch Duke of Lancaster, which deals with the queen's $500 million wealth investments.
Dukat said she was not involved in decisions made by funds and there is no confirmation that the Queen would have any knowledge of specific investments made in her name.

2. Trump Minister
   Wilbur Ross banned Donald Trump's bankruptcy in the 1990s and was appointed Secretary of Commerce in the Trump administration.
   The documents reveal that Mr Ross has maintained an interest in a transport company that earns millions of dollars a year carrying oil and gas to a Russian energy firm, whose shareholders include Vladimir Putin's groom and two millionaires who have been sanctioned by the US.
   Democratic Senator Richard Blumenthal has called for an investigation, saying Mr. Ross had not claimed to be part of any shipping company.
3. Canada's prime minister's key assistant has been linked to open-sea schemes that could have cost the nation millions of dollars in taxes, thus threatening the leadership of Justin Trudeau, who has campaigned hard to close tax paradises.
4. Lord Ashcroft, a former vice president of the conservative party in Britain and an important donor, may have ignored the rules about how his open-sea investments were managed.
5. Newspapers suggest that oligarch Alisher Ussanov may also be part of the scandal, and has impacted government controls for his companies.