Recent Highlights
All Stories for Appleby
Paradise Papers: India's most powerful people and companies figure in tax haven list
• 8 years agoThe ICIJ said the 'Paradise Papers' reveal the offshore activities of some of the world's most powerful people and companies
Paradise Papers: Sebi lens on firms for fund diversion, corporate governance lapses
• 8 years agoSebi will coordinate with other regulators and govt agencies, while information would be sought from foreign regulators if required
Paradise Papers: Appleby, the offshore legal advice and services firm that's at the centre of the media probe
Fp Staff • 8 years agoThe company helps the rich and wealthy to avoid taxes, hide names and even supply directors for shell companies.
Shaukat Aziz named in Paradise Papers: Ex-Pakistan PM never declared overseas assets to authorities
Ians • 8 years agoFormer Pakistan prime minister Shaukat Aziz has been named in the Paradise Papers, a fresh leak of financial documents revealing how the powerful and wealthy secretly invested vast amounts of money in offshore tax havens.
Facebook and Twitter had received major investment from Russia-linked firms: Paradise Papers
Ians • 8 years agoThe documents called "Paradise Papers", were obtained by German newspaper SUddeutsche Zeitung and reviewed by the International Consortium of Investigative Journalists (ICIJ) and several media outlets across the globe.
Paradise Papers hack at Appleby: Leaks show US commerce chief, UK queen's offshore investments
• 8 years agoThe findings have emerged as part of the Paradise Papers released by the US-based International Consortium of Investigative Journalists (ICIJ), which was behind the Panama Papers made public last year.