Here are the highlights so far of the reporting by the International Consortium of Investigative Journalists and partner news outlets on the so-called Paradise Papers. The Appleby documents included details of Ross’s stake in a shipping company, Navigator Holdings, according to The New York Times. Canadian tax authorities are reviewing reports linking a key fundraiser for Prime Minister Justin Trudeau to offshore trusts in the Caribbean. Details about the relationship between Milner and VTB surfaced in the wake of the Paradise Papers. Indonesian authorities are investigating if former presidential candidate Prabowo Subianto and the children of ex-dictator Suharto, named in the leaked documents, are in breach of the country’s tax laws.
Source: Bangkok Post November 06, 2017 09:22 UTC