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Selected filters. Updating list Reviewed September 8, Rubbish. Date of visit: September Thank CarolineR Reviewed September 3, Great food and great service. Date of visit: August Reviewed July 27, Take away. Date of visit: July Reviewed June 4, Wow. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Gertler and Glencore each have denied wrongdoing. Appleby had worked for Glencore and its founder Marc Rich on major projects in the past, even after his indictment in President Bill Clinton on 20 January , Clinton's last day in office.
A separate ICIJ project found that tax auditors in Burkina Faso accused a Glencore subsidiary of deducting from its taxes "fictitious" payments to other Glencore subsidiaries, and of selling the zinc from its mine to another Glencore company in unrefined form to minimize its revenue, which it publicly said in had not recovered from a downturn. Its CEO told shareholders before this that it expected a spike in demand, which did materialize. Appleby documents detail how Nike boosted its after-tax profits by, among other maneuvers, transferring ownership of its Swoosh trademark to a Bermudian subsidiary, Nike International Ltd.
This transfer allowed the subsidiary to charge royalties to its European headquarters in Hilversum , Netherlands , effectively converting taxable company profits to an account payable in tax-free Bermuda. Dutch law treats income earned by a CV as if it had been earned by the principals, who owe no tax in the Netherlands if they do not reside there. One in six dollars of foreign profit earned by US multinationals was earned, at least on paper, through a Dutch CV subsidiary. Companies with similar structures include Tesla, Inc. Appleby managed 17 offshore companies for Odebrecht , a Brazilian conglomerate, and at least one of them was used as a vehicle for paying bribes in Operation Car Wash.
Some of these offshore companies are publicly known to operate for Odebrecht in Africa and be involved in bribes.
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PokerStars and its founders were pursued by the US Department of Justice for allegedly money laundering billions until they negotiated a settlement in 31 July In March , David Baazov and other executives were charged by Canadian regulators with multiple securities fraud charges related to the acquisition of PokerStars.
Saadi Yacef , freedom fighter, author, and politician, appears in the Papers in connection with a trust in the Cayman Islands, along with a former energy minister, the family of a former foreign minister and their South Pacific holdings. An opposition party, UNITA , called for an investigation into alleged diversions from the country's sovereign wealth fund.
The Mauritius Supreme Court later froze 91 bank accounts associated with Bastos as part of an inquiry into his investments for the Angolan sovereign wealth fund, and suspended the licenses of seven investment companies linked to Bastos' Quantum Global. Ibrahim Mahama , brother of former president of Ghana John Mahama , registered a company in the Isle of Man to hold the registration for his private jet, according to Appleby documents.
In , Ghanaian authorities took his company to court for allegedly not making social security payments. The case was later settled. Sally Kosgei , member of parliament — and minister of agriculture to March , owned a million-dollar flat near Harrods in London through an offshore she told Appleby was funded by her flower-export company. Aliko Dangote , Africa's richest man with an estimated wealth of Foreign Minister Sam Kutesa is listed as beneficiary, along with his daughter, of a trust which holds the Seychelles -based Katonga Investments Ltd.
Katonga gave as its source of income Enhas Uganda, another Kutesa-owned company criticized in a parliamentary committee as part of a privatization it said had been "manipulated and taken advantage of by a few politically powerful people who sacrifice the people's interests". Kutesa told the Daily Monitor he had never done anything with the company. India ranks 19th out of the countries represented in the data in terms of the number of names.
In all, there are Indians in the tally, including noted political leaders  like Minister of State for Civil Aviation Jayant Sinha ,    notable names like actor Amitabh Bachchan a shareholder in a Bermuda-based digital media company , former Member of Parliament of the Rajya Sabha Vijay Mallya. The papers revealed that Mallya sold United Spirits to Diageo in , which it later approached London-based law firm Linklaters to restructuring the group structure created by Mallya.
Two children of deceased former president Suharto , Tommy and Mamiek in addition to opposition party leader Prabowo Subianto Suharto's former son-in-law and businessman Sandiaga Uno are listed in the papers. The Directorate General of Taxes released a statement that they will follow up the information provided on Indonesian taxpayers.
The principal shareholder of the company was Hui Chi Ming. Neil Bush , brother of George W. Bush , was a director deputy chairman of the company.
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Former Prime Minister Shaukat Aziz is listed in the papers, having set up a trust called the Antarctic Trust owned by a Delaware corporation. An internal Appleby document raised concerns about warrants issued for him in connection with the killing of a local leader. Aziz dismissed both the murder charge and the allegations of financial impropriety.
Silberstein had served as Gusenbauer's campaign advisor. The French filmmaker Jean-Jacques Annaud is listed in the papers. As a result of the investigation, according to his lawyer, the filmmaker informed French tax authorities in the month preceding the release of the papers about his offshore holdings. Mareva Grabowski is listed in the Paradise Papers. This match is verified in Appleby and on listed in Cayman records on 30 March In total, 2.
U2 lead singer Bono is listed in the papers  as an investor in a Lithuanian shopping centre via a Malta -based company. Antanas Guoga , a Member of the European Parliament , is named in the papers. The residence application and tax returns were initiated by PricewaterhouseCoopers , which handles offshore companies owned by Popovic.
Those entities were also implicated in money laundering and tax evasion accusations, explicitly mentioned in the Paradise Papers. Quantum Global Group, an investment bank owned by Jean-Claude Bastos de Morais , managed the Angolan wealth fund invested in seven investment funds in Mauritius and received an annual fee of 2 percent to 2. The sons, both doing maritime business, officially set up two companies in Malta , to avoid high Turkish tax rates.
Companies, named Hawke Bay Marine Co. The prison sentence was overturned on appeal due to a statute of limitations, although the fine was allowed to stand. The papers show that the Duchy of Lancaster , a private estate of Queen Elizabeth II , held investments in two offshore financial centres , the Cayman Islands and Bermuda.
Both are British Overseas Territories of which she is monarch, and nominally appoints governors.
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Britain handles foreign policy for both islands to a large extent, but Bermuda has been self-governing since A spokesman for the Duchy said that all of their investments are audited and legitimate and that the Queen voluntarily pays taxes on income she receives from Duchy investments. Four weeks after the Duchy of Cornwall purchased shares in Sustainable Forestry Management, Prince Charles made a speech criticising the European Union Emission Trading Scheme and the Kyoto Protocol for excluding carbon credits from rainforests , and called for change.
He said he had first disclosed the trust when he joined the Treasury in , where he was Commercial Secretary from to After reporting began, Appleby sued The Guardian and the BBC on 18 December for breach of confidence as it sought copies of the documents. In a joint statement, the companies stated the vast majority of documents in the leak were not legally privileged , that the Guardian and the BBC explained to Appleby which documents were used in their reporting, and that the Guardian and the BBC had done this without compromising their journalistc integrity.
Ukrainian President Petro Poroshenko is named in the papers.
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