Appleby
The leaks showed Appleby actively marketed strategies to help clients avoid new transparency rules, including backdating documents and creating complex ownership chains. Appleby, the Bermuda-based law firm at the center of the leak, generated estimated annual revenues exceeding $100 million serving 31,000 clients across jurisdictions including Bermuda, the Cayman Islands, and the Isle of Man.
If you're learning about this topic for the first time, these are the best places to continue — documented evidence and historical relationships are the guide.
Appleby is documented in the evidence record of this published dossier.
Co-documented with Appleby in 1 published dossier, including “Paradise Papers”.
Co-documented with Appleby in 1 published dossier, including “Paradise Papers”.