Paradise Papers
2
Connections
3
Sources
1
Quality /10
2
Entity Types
Leaked documents showing Epstein's offshore company structures and Appleby relationship
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Paradise Papers through shared intermediaries, but not directly linked.
Person
Howard Lutnick
Connected via: Cantor Gaming Malta One Limited
Key Relationships
Mentioned In
- Financial Entity Cantor Gaming Malta One Limited - The entity appears in the Paradise Papers leak of financial records Official Document
- Organization International Consortium of Investigative Journalists (ICIJ) - ICIJ conducted the investigation into the Paradise Papers and reported on findings including Epstein's offshore holdings Credible Reporting
Source Documents & Evidence
“Lutnick was in the Paradise papers with a Cantor Fitz account”Accessed: 2026-02-25
“Jeffrey Epstein's offshore fortune traced to Paradise Papers”Accessed: 2026-02-27
“The Paradise Papers showed that Epstein in 1997, became a client of Appleby, a Bermuda law firm which specialized in the creation of offshore companies and investment vehicles. A client profile of Epstein described his job cryptically as the "Mana...”Accessed: 2026-03-03
Added: 2026-02-25
· Updated: 2026-03-20
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-paradise-papers" width="400" height="200"></iframe>