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Huge new Panama Papers-style leak embroils Appleby in offshore activities of rich and famous

John Evans, 06/11/2017

A global investigation just released by the same group which revealed the Panama Papers scandal probes into the offshore activities of some of the world’s most powerful people and companies.

Called The Paradise Papers, the latest investigation by the International Consortium of Investigative Journalists (ICIJ) and its media partners looked into 13.4 million leaked files from a combination of data filched from offshore law firms and the company registries in a number of countries.

The documents include nearly seven million loan agreements, financial statements, emails, trust deeds and other paperwork over...


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