New data from the paradise papers消失
最新揭露的訊息，境外洗錢公司Asiaciti的25000家公司客戶資料。
猜猜台灣又要走不走的慣老闆能不能上榜？
https://www.icij.org/investigations/paradise-papers/
Greetings!
Our work is not done yet. Today we released a story on another offshore law fi
rm found in the Paradise Papers data - Asiaciti. The hundreds of thousands of
leaked documents from the firm reveal the practices of the ultra-wealthy and t
he unremarkable.
In exciting news, we'll also release the first round of data from the Paradise
Papers - adding it to our Offshore Leaks Database - this Friday.
Asiaciti
We know we put a lot of content out last week for you. So everything you might
have missed - and must know - is also below for you to explore.
We'll be back in touch on Friday!
The ICIJ team.
|| LATEST NEWS
Asiaciti Managed Millions For A Carousel Of Millionaires And Fraudsters
One of the Asia-Pacific’s biggest offshore specialists, Asiaciti, was founded
by an Australian in 1978. Today, a major money maker for the organization are
trusts, which the firm sets up in several tax havens, including the Cook Isla
nds. As one attorney told our reporters. "There are so few legitimate reasons
for using such a trust, but many bad ones."
First Paradise Papers data to be added to ICIJ's Offshore Leaks Database
Information on about 25,000 new offshore entities will be added to ICIJ’s Off
shore Leaks Database this Friday. These entities are from Appleby’s client re
cords, and include information on offshore companies and trusts registered in
more than 30 jurisdictions.
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