The Paradise Papers Issue - ARTICLE
The Paradise Papers is a set of 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German newspaper Süddeutsche Zeitung . The newspaper shared them with the International Consortium of Investigative Journalists , and some of the details were made public on 5 November 2017. The documents originate from the offshore law firm Appleby , the corporate services providers Estera and Asiaciti Trust , and business registries in 19 tax jurisdictions. They contain the names of more than 120,000 people and companies. Among those whose financial affairs are mentioned are, separately, Prince Charles and Queen Elizabeth II , President of Colombia Juan Manuel Santos , and U.S. Secretary of Commerce Wilbur Ross . The leak is the second biggest data leak in history, consisting of 1.4 terabytes of information, behind only the Panama Papers leak in 2016. On 20 October 2017, an anonymous Reddit user hinted at the exis