Paradise Papers

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The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer,^[1][2] from the newspaper Süddeutsche Zeitung.^[3] The newspaper shared them with the International Consortium of Investigative Journalists,^[4] and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released^{[as of?]}.

The documents originate from the legal firm Appleby, the corporate services providers Estera and Asiaciti Trust, and business registries in 19 tax jurisdictions.^[5] They contain the names of more than 120,000 people and companies.^[6] Among those whose financial affairs are mentioned are, separately, AIG,^[7] then-Prince Charles^[8] and Queen Elizabeth II,^[9] President of Colombia Juan Manuel Santos, and U.S. Secretary of Commerce Wilbur Ross.^[10]

The released information resulted in scandal, litigation, and loss of position for some of the named, as well as litigation against the media and journalists who published the papers.