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Blog Post | TaxEd International

Paradise Papers and the new voluntary disclosures program

Fasken
Reading Time 1 minute read
On November 5, 2017, a massive leak of financial documents referred to as the Paradise Papers was released to the public. The leak involves multiple jurisdictions and contains nearly 13.4 million confidential electronic documents relating to offshore investment. The Paradise Papers comes largely from Appleby, a law firm based in Bermuda, and from the corporate … Continue reading Paradise Papers and the new voluntary disclosures program »