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Paradise Papers

Companies | 3 Apr 19

Panama Papers net $1.2bn for tax authorities

Data leak was described as the ‘biggest ever blow’ to the offshore world

EU confirms insurance regulations delay

Europe | 26 Nov 18

Appleby’s ‘refusal’ to meet MEPs criticised

This is reportedly the second time law firm has refused to meet European special committee on financial crimes

Paradise Papers law firm settles case against BBC and Guardian

Tax & Technical | 8 May 18

Paradise Papers law firm settles case against BBC and Guardian

Offshore law firm Appleby has dropped its legal claim against the journalists who published news stories based on documents taken from its Bermuda office.

Appleby slams 'absurd' BBC gangster claims

Regions | 24 Apr 18

Appleby slams ‘absurd’ BBC gangster claims

Paradise Papers law firm Appleby has denied claims made by the BBC that Ukrainian gangsters used its offshore schemes to hide their ownership of London property.

Paradise Papers expose gangster property owners

Industry | 23 Apr 18

Paradise Papers expose gangster property owners

BBC reporters poring over the Paradise Papers say they have found evidence that Ukrainian gangsters bought luxury London properties with offshore help, a revelation that could support the media giant’s court defence that publishing the papers was in the public interest.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.