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In reply to the discussion: Is Trump playing more games with his money? [View all]dalton99a
(81,915 posts)14. And somebody ought to look at the Paradise Papers again
https://www.icij.org/investigations/paradise-papers/paradise-papers-exposes-donald-trump-russia-links-and-piggy-banks-of-the-wealthiest-1-percent/
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
By ICIJ
November 5, 2017
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trumps billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.
The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers.
One offshore web leads to Trumps commerce secretary, private equity tycoon Wilbur Ross, who has a stake in a shipping company that has received more than $68 million in revenue since 2014 from a Russian energy company co-owned by the son-in-law of Russian President Vladimir Putin.
In all, the offshore ties of more than a dozen Trump advisers, Cabinet members and major donors appear in the leaked data.
...
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
By ICIJ
November 5, 2017
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trumps billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.
The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers.
One offshore web leads to Trumps commerce secretary, private equity tycoon Wilbur Ross, who has a stake in a shipping company that has received more than $68 million in revenue since 2014 from a Russian energy company co-owned by the son-in-law of Russian President Vladimir Putin.
In all, the offshore ties of more than a dozen Trump advisers, Cabinet members and major donors appear in the leaked data.
...
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Well, i do NOT know how its set up. (maybe they got it covered, but i don't know)
bluestarone
Mar 18
#12
As well as which are only partially owned, or mortgaged, or other financial details.
LiberalFighter
Mar 18
#60