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grantcart

(53,061 posts)
Sun Nov 5, 2017, 09:45 PM Nov 2017

The Paradise Tsunami: 13.4 million pages 1.4 Terabytes 100 media outlets

We are all about to become experts in the Paradise Papers, a follow up on the Panama Papers.

It consists of 13.4 million pages, 1.4 Terabytes of Data all of which has been sent to 100 media outlets.

It has already showed that Ross and Kushner have DIRECT ties to Russian government entities. It includes offshore transactions for Tillerson, Mnuchin, Huntsman, as well as the Queen of England and Prime Minister Trudeau. We are going to see a nightly revelation as all of the media outlets start wading through 13 million pages of transactions.

Here is a good summary of what we know as of today:

https://en.wikipedia.org/wiki/Paradise_Papers




https://www.buzzfeed.com/talalansari/massive-document-leak-reveals-use-of-tax-havens-by-trumps?utm_term=.vgDWR6qLk#.taeA3GnXV


A massive leak of financial documents appears to reveal that many of US President Donald Trump's advisors, members of his cabinet, and donors hold accounts in offshore tax havens. Those individuals include US secretary of state Rex Tillerson, Treasury Secretary Steve Mnuchin and Trump's ambassador to Russia Jon Huntsman, among others, according to reports.

The leaked documents also show that Trump's commerce secretary, Wilbur Ross, retained business investments with a Russian shipping company with ties to a Russian oligarch subject to US sanctions, and Vladimir Putin's son-in-law, according to the New York Times.

The massive leak of 13.4 million financial documents also paints of a picture of how the world's most powerful individuals and companies — from the Queen of England to Apple — use and benefit from offshore tax havens.

The documents, obtained by the German newspaper Süddeutsche Zeitung, come a year after the Panama Papers similarly revealed the inner workings of offshore tax havens. As with the Panama Papers, Süddeutsche Zeitung handed over the 1.4 terabytes of data to the International Consortium of Investigative Journalists (ICIJ), which then distributed the documents to around 100 media outlets around the world.

"Many of the stories focus on how politicians, multinationals, celebrities and high-net-worth individuals use complex structures of trusts, foundations and shell companies to protect their cash from tax officials or hide their dealings behind a veil of secrecy," wrote the BBC, one of the media outlets that received documents from the ICIJ.



The BBC, The Guardian, The NYT and 97 other media outlets competing for the Pulitzer Prize. We are going to need bigger federal prisons.
26 replies = new reply since forum marked as read
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The Paradise Tsunami: 13.4 million pages 1.4 Terabytes 100 media outlets (Original Post) grantcart Nov 2017 OP
Do you think 45 will like these leaks as much as wikileaks? AJT Nov 2017 #1
they are desperate to cut taxes they avoid Skittles Nov 2017 #2
Everything you need to know about the #ParadisePapers L. Coyote Nov 2017 #3
Richard Engel is onMSNBC right now covering this story. BigmanPigman Nov 2017 #11
Thank you for posting this. Duppers Nov 2017 #12
This is really scary s&%! lindysalsagal Nov 2017 #4
No wonder Bitcoin has been climbing ? Pluvious Nov 2017 #9
kick grantcart Nov 2017 #5
Question: cilla4progress Nov 2017 #6
I am sure that there will be some grantcart Nov 2017 #21
what about limbaugh and hannity, who might as well have been working for the russians certainot Nov 2017 #25
It will take a whole prison-city... appal_jack Nov 2017 #7
K&R... spanone Nov 2017 #8
Cut, cut, cut! SergeStorms Nov 2017 #10
K&R TxVietVet Nov 2017 #13
K & R Duppers Nov 2017 #14
depends on whether they are all fake nt msongs Nov 2017 #15
Isn't there a place in Cuba... Podkayne K Nov 2017 #16
lol grantcart Nov 2017 #23
K&R Solly Mack Nov 2017 #17
When it rains in Trump world, it pours eleny Nov 2017 #18
Time to seriously defund the IRS so they're hamstrung in investigation, enforcement, and prosecution NBachers Nov 2017 #19
exactly grantcart Nov 2017 #24
A whole bunch of grifters going to prison over the Paradise Papers. sarcasmo Nov 2017 #20
K&R!!!!!! burrowowl Nov 2017 #22
help me understand Panama/Paradise- I thought this came out years ago? TalenaGor Nov 2017 #26

lindysalsagal

(20,638 posts)
4. This is really scary s&%!
Sun Nov 5, 2017, 10:02 PM
Nov 2017

This will unsettle world economies. What happens when all this money goes back to where it belongs?

 

certainot

(9,090 posts)
25. what about limbaugh and hannity, who might as well have been working for the russians
Mon Nov 6, 2017, 07:22 PM
Nov 2017

for a decade at least......./

 

appal_jack

(3,813 posts)
7. It will take a whole prison-city...
Sun Nov 5, 2017, 10:31 PM
Nov 2017

...and this glorious city shall be called Papadopoulopolis!



Thanks folks; I'll be here all week. Be sure to tip your waiters.

k&r,

-app

SergeStorms

(19,190 posts)
10. Cut, cut, cut!
Sun Nov 5, 2017, 10:45 PM
Nov 2017

Gotta' have this big tax "restructuring" so the wealthy will have more money to hide in offshore tax havens.

What are the Russian people going to think when they find out "Putie-Poot" has been stealing billions from them while they starve?

I'm so sick of these wealthy bastards fucking over the rest of the world.

Considering the fact that most of the wealthiest 1% in this country inherited that wealth, it's not too hard to see why Trump and the GOP want to get rid of their so-called "death tax", or what normal people call the inheritance tax (that almost none of the people reading this will ever have to worry about).

It's time to eat the rich!

Podkayne K

(145 posts)
16. Isn't there a place in Cuba...
Sun Nov 5, 2017, 11:54 PM
Nov 2017

that has a lot of empty jail cells? I think that would be perfect place for P-resident Evil and his minions to reside for say the next 10 to 20 years.

eleny

(46,166 posts)
18. When it rains in Trump world, it pours
Mon Nov 6, 2017, 12:02 AM
Nov 2017

These guys believed that they would be untouchable and unstoppable in their quest for money & power even when it was by filthy connections.

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