ICIJ's Secrecy for Sale digital newsbook

e y r l D I G I T A L N E W SB O O K FORSecec Sa Inside the Global Offshore Money Maze The International Consortium THE CENTER FOR of Investigative Journalists PUBLIC INTEGRITY SHOW CONTENTS v Secrecy for Sale ©2013 Center for Public Integrity 2 Table of Contents 4 Introduction: Secret Files 71 Offshore Companies Provide Expose Offshore’s Global Link Between Corporate Impact Mogul and Azerbaijan’s President 17 Caribbean Go-Between Provided Shelter for Far-Away 77 François Hollande’s Frauds, Documents Show Campaign Treasurer’s Investments in the Cayman 31 Lawyers and Accountants Islands Help Rich Manage Their Money 81 ‘Crony’ of African Strongman Among Thai Names in Secret 40 Faux Corporate Directors Offshore Files Stand in for Fraudsters, Despots and Spies 88 Mega-Rich Use Tax Havens to Buy and Sell Masterpieces 47 Ferdinand Marcos’ Daughter Tied to Offshore Trust in 95 Elites Undermine Putin Rail Caribbean Against Tax Havens 55 Taxmen Have Little Clue of 99 Ponzi Scheme Used Offshore Offshore Companies Owned Hideaways to Shuffle by Greeks Investors’ Money 64 Disclosure of Secret Offshore 106 Deutsche Bank Helped Documents May Force Top Customers Maintain Mongolian Lawmaker to Resign Hundreds of Offshore Entities 66 Canadian Senator’s Husband Shifted Money Into Offshore 108 French Banks Traded in Tax Havens Secrecy Go online for more about the ICIJ’s investigation into offshore secrecy including videos and related stories at: www.