Paradise Papers – Offshore Companies
offshore data leaks
What is Paradise Papers?
The Paradise Papers is a database containing around 13.4 million archives, which uncovers more than 25,000 organizations claimed by the world’s rich and powerful people.
The records were acquired from two organizations in Singapore and Bermuda by a German daily paper and imparted to the International Consortium of Investigative Journalists (ICIJ). A noteworthy piece of the Paradise Papers includes spilled documents from organization ‘Appleby’.
The documents uncover information of more than 25,000 organizations claimed by people from 180 nations, from 1950 to 2016.
Number of Political Leaders and open authorities
Paradise Papers: 127 legislators and open authorities (14 present or previous nation pioneers included) from more than 47 nations
Panama Papers: 140 legislators and open authorities from more than 50 nations
Writers (Journalist) in Paradise Papers venture
Media accomplices, nations, writers
* Number of writers 381
* Number of media accomplices 96
* Number of nations 67
In the event that you simply consider the quantity of writers, yes. There are a bigger number of writers chipping away at the Paradise Papers than the Panama Papers at the season of the task discharge (381 Paradise Papers – 376 Panama Papers).
With respect to the quantity of media accomplices and number of nations, there are a couple of less. Panama Papers had 100+ media accomplices and 76 nations. The ICIJ as of now has for Paradise Papers 96 media accomplices and 67 nations.
There are two noticeable names from Pakistan in the reports: Former Prime Minister of Pakistan Shaukat Aziz and Former National Insurance Corporation Limited executive Ayaz Khan Niazi.
Shaukat Aziz was discovered connected with Antarctic Trust.set up by him whose recipients incorporate Aziz’s better half, their youngsters and granddaughter.
Aziz had set up the trust in Delaware (USA) before getting to be back priest. Strangely, the trust was neither announced amid his stretch as back pastor nor as PM.
Ayaz Khan Niazi has likewise been recognized in the records regarding four seaward property in British Virgin Islands.
One of them was a confide in, Andalusian Discretionary Trust, while the other three were set up as organizations: Andalusian Establishment Limited, Andalusian Enterprises Limited and Andalusian Holdings Limited.
All the three organizations were set up in 2010 when Niazi was the executive of National Insurance Corporation Limited.
In the record, be that as it may, Niazi’s two siblings, Hussain Khan Niazi and Muhammad Ali Khan Niazi, were appeared as the gainful proprietors, while Ayaz alongside his dad Abdul Razaq Khan and mother Fauzia Razzaq went about as chiefs.