Bermuda Police.com

'To Subvert & Betray'

Paradise Papers Investigation

Premier David Burt is reported to have said:

“In relation to this data breach, I can confirm that a coordinated police criminal investigation is underway in several jurisdictions including Bermuda and there is the usual cooperation among law enforcement agencies in the jurisdictions under British control which includes the UK National Crime Agency.

Having asked ‘who is undertaking the enquiry on behalf of Bermuda?’ we have yet to receive a response.  We are mindful there are legitimate uses for offshore companies and trusts but we note at least one senior Bermuda Police Officer is named within the database that can be found here: ICIJ.

 

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IMPORTANT NOTICE: BermudaPolice.com has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. BermudaPolice.com is not an official or authorised Bermuda police web site.

IMPORTANT NOTICE: BermudaPolice.com has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. BermudaPolice.com is not an official or authorised Bermuda police web site.