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Firm linked to 'Paradise Papers' leak put up for sale by its private equity owners for £700m
David Marchant
Posted: Sunday, July 7, 2019
Joined: 9/13/2007
Posts: 1277

This is Money: A company connected to the Paradise Papers leak has been put up for sale by its private equity owners for up to £700million.

City sources said British buy-out firm Bridgepoint is seeking a buyer for Estera, a company that was formerly owned by offshore legal services firm Appleby.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.