26 April 2024,   18:12
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PARADISE PAPERS - British Queen"s private estate invested in Offshore and the US Trade Secretary"s links

 


Millions are hidden by political leaders, global figures in politics, entertainment and sport, shadow companies, hidden deals and suspicious ties -the world witnesses the offshore scandal. PARADISE PAPERS - This is a name of the investigation, proposed by international journalists.

Several leading publications have jointly studied 13 million document leaked from offshore legal entities. It turned out that the Queen of Great Britain has invested millions of pounds in a Cayman Island fund. Apparently, the US Trade Minister is Vladimir Putin"s business partner.

The investigation has revealed that four former Prime Ministers of Canada have also been linked to the so-called Financial Paradise, which is established in the Cayman Islands.

A team of the BBC journalist has paid attention to the royal family"s finances and found out that Elizabeth II has made several major transfers through the Duke of Lancaster.

"If they have invested in a tax heaven, it will be very uncomfortable for the queen and the royal family. We expect the highest standard from the queen, "said David Miller, a Royal Finance Expert.

One of the main scandals is linked to the Administration of Donald Trump. Once it became known that his Trade Minister is connected to a person close to Vladimir Putin, Gennady Tymchchenko, who was subjected to the American sanctions in 2014.

More than 380 journalists have spent a year combing through data that stretches back 70 years

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