Paradise Leaks

  Paradise Leaks : Name in Paradise Leaks List

The International Consortium of Investigative Journalists (ICIJ), the group that had exposed the Panama Papers one year ago in 2016,  now released Paradise Papers exposing the often-murky financial wheelings and dealings of some of the world’s most powerful politics , the names Britain's Queen Elizabeth II and US Secretary of State Rex Tillerson also exposed in Paradise Leaks.

A wealth of 13.4 million records exposes agreement between Russia and US President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the Queen Elizbet of England and more than 120 politicians from whole the world.

The Paradise Papers unveiled the  Shaukat Aziz in its list of offshore company holders. Aziz is a former or Ex prime minister of Pakistan from 2004 to 2007, Shuakat Aziz had served also as country’s finance minister.

  In 1999, the year he (Shuakat Aziz) was acting as finance minister of Pakistan, Shuakat Aziz Built  the Antarctic Trust, which was constituted in the United States ( America) for the benefit of the Settlor’s family, Aziz's wife is also included, 3 children and a granddaughter. The trust was not stated in statements of Aziz , which wascsubmitted by Shuakat Aziz from 2003 to 2006, when Shaukat Aziz was acting as finance minister and prime minister of Pakistan.

Appleby’s Bermuda office was protector of the trust, was acting as an independent overseer. Internal memo in 2012, It is also noted that Aziz had been accused by the opposition due false declaration of assets, corruption and misappropriation of funds. Three years later, in a database of high-risk clients, Appleby also declared that three arrest warrants were issued by Pakistani court for the Shaukat Aziz due to in relation with killer of a local political leader.  Antarctic Trust was closed in September 2015, From Appleby’s internal databases the important files were removed  and this removel  dismissed both the accusations of graft and any association with the murder, "read the documents are available on ICJ Website"
Ayaz Khan Niazi who is the former chairperson of National Insurance Coporation Limited [ NICL ] is the other prominent political figure of Pakistan whose name is listed in the Paradise Papers.

The leaked documents, named the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of politicians , private wealth which is gathered by Curroption , including Apple, Nike, Uber and other global companies that avoid taxes through increasingly gathering wealth anf thefting.

The new documents  come from two offshore services firms as well as from 19 corporate registries maintained by governments in jurisdictions that serve as way stations in the global image economy.

The leaks were obtained by German newspaper Süddeutsche Zeitung and shared with the International Consortium of Investigative Journalists and a network of more than 380 journalists in 67 countries.

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