January 21, 2021

CANADA: CBC INVESTIGATES – Chief Liberal Party fundraiser tied to $8M loan to offshore trust in Cayman Islands

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By Harvey Cashore, From CBC News Stephen Bronfman said he had no involvement after 1998 Newly discovered documents from the Paradise Papers show the Liberal Party’s top fundraiser, Stephen Bronfman, was directly linked to companies that were owed millions by an offshore Cayman Islands trust well into the 2000s — despite his strong denials he […]

CBC Investigates: Trudeau’s chief fundraiser linked to Cayman Islands tax scheme

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By Harvey Cashore, Chelsea Gomez, Gillian Findlay From CBC News Massive offshore leak reveals secrets of Stephen Bronfman’s company In the early summer of 2015, Justin Trudeau was the star attraction at a private fundraiser in Montreal hosted by philanthropist andfinancier Stephen Bronfman. Bronfman, an heir to the Seagram family fortune and a close Trudeau family friend, […]

The Paradise Papers: Haaretz reveals some of the Israeli businessmen and firms registered in offshore tax havens

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By Uri Blau From Haaretz The term ‘Israel’ appears in more than 20,000 documents leaked from the Bermudan law firm Appleby, and they include names like Idan Ofer and Jonathan Kolber The Paradise Papers, revealed to the world on Sunday, have exposed more information about how the world’s richest people manage their money and minimize […]