Iron Harbour Papers: Difference between revisions
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The '''Iron Harbour Papers''' is a large leak starting in late {{AN|1699}} of over 11 million documents, in electronic format, published and analyzed over a long series of articles by an entity calling itself ''The New Daily Mail & Telegraph of Free Eliria'', as syndicated and reprinted by the ''[[Daily Lightbringer]]''. The papers detail business relationships, incorporation statements, tax returns, and troves of attorney-client information for hundreds of thousands of off-shore corporate entities. | The '''Iron Harbour Papers''' is a large leak starting in late {{AN|1699}} of over 11 million documents, in electronic format, published and analyzed over a long series of articles by an entity calling itself ''The New Daily Mail & Telegraph of Free Eliria'', as syndicated and reprinted by the ''[[Daily Lightbringer]]''. The papers detail business relationships, incorporation statements, tax returns, and troves of attorney-client information for hundreds of thousands of off-shore corporate entities. | ||
It takes its name from [[Tiě Gǎng]], the [[International Mandate for the Settlements in Apollonia]], due to the significant mention of an entity calling itself the [[Blackfriars Bank]], domiciled in legal papers as [[wikipedia:Room 39|Room 39]] of the [[EC Hotel]] of the [[Blackfriars district]]. | |||
=Disclosures= | |||
A significant number of government officials, business leaders, and high net-worth individuals and families appear in these documents. | |||
The [[Autokrator of Constancia]] and [[Prince of Molivadia]], [[Jaime Augusto Joaquin Primo de Aguilar]] is one of the individuals mentioned in the papers | |||
=International Reactions= | |||
[[Category: International Mandate]][[Category: Santiago-Santander]][[Category: Constancia]][[Category: Ransenar]][[Category: Whales]] | |||
Revision as of 09:56, 17 October 2021
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This article or section is a work in progress. The information below may be incomplete, outdated, or subject to change. |
The Iron Harbour Papers is a large leak starting in late 1699 AN of over 11 million documents, in electronic format, published and analyzed over a long series of articles by an entity calling itself The New Daily Mail & Telegraph of Free Eliria, as syndicated and reprinted by the Daily Lightbringer. The papers detail business relationships, incorporation statements, tax returns, and troves of attorney-client information for hundreds of thousands of off-shore corporate entities.
It takes its name from Tiě Gǎng, the International Mandate for the Settlements in Apollonia, due to the significant mention of an entity calling itself the Blackfriars Bank, domiciled in legal papers as Room 39 of the EC Hotel of the Blackfriars district.
Disclosures
A significant number of government officials, business leaders, and high net-worth individuals and families appear in these documents.
The Autokrator of Constancia and Prince of Molivadia, Jaime Augusto Joaquin Primo de Aguilar is one of the individuals mentioned in the papers
