Paradise Papers event
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Related entities (most co-mentioned)
International Consortium of Investigative Journalistsorganization · 1King Charles IIIperson · 1Steve Mnuchinperson · 1Elizabeth Iperson · 1
Claims (1)
International Consortium of Investigative Journalists exposed
Paradise Papers host_asserted
“somewhere around 2017 this is put together by the international consortium of investigative journalists and everything i can see about the icij they've got their leaks database is pretty darn solid stuff but you can find a lot of dirt in th…”
▶ Shadow State 45 Secret Societies 28 Hedge Fund Guys @ 48:46
Mentions (3)
▶ 48:07
that he had failed to disclose $95 million of real estate in a tax haven. Should I get into this right now? Let's see. One second. And he's the kind of guy that doesn't make that kind of paperwork error. He's revealed in something known as …
▶ 48:46
somewhere around 2017 this is put together by the international consortium of investigative journalists and everything i can see about the icij they've got their leaks database is pretty darn solid stuff but you can find a lot of dirt in th…
▶ 49:17
So let's just go through this pretty quickly, the list of people who are named in the Paradise Papers. And I'm going to say this up front. There is actually legitimate reasons to use offshore vehicles. There's not necessarily money launderi…