powerful play by different rules. between the mountain and the pacific is one of california's most sought—after addresses. malibu. john,. hi richard. pare sought-after addresses. malibu. john,. hi richard.— sought-after addresses. malibu. john,. hi richard. are you going to show me the _ john,. hi richard. are you going to show me the homes _ john,. hi richard. are you going to show me the homes of— john,. hi richard. are you going to show me the homes of the - john,. hi richard. are you going to show me the homes of the stars. | show me the homes of the stars. absolutely. let's get on board. these cliff top houses sell for millions. , , �* ., �*, millions. this is david beckham's - lace millions. this is david beckham's lace on millions. this is david beckham's place on our _ millions. this is david beckham's place on our right. _ millions. this is david beckham's place on our right. david - millions. this is david beckham's i place on our right. david beckham's lace? place on our right. david beckham's place? they — place on our right. david beckham's place? they are _ place on our right. david beckham's place? they are owned _ place on our right. david beckham's place? they are owned by _ place on our right. david beckham's place? they are owned by some - place on our right. david beckham's place? they are owned by some ofl place? they are owned by some of the most famous people on the planet. just there? but even the malibu tour guides don't know who owns one particularly imposing property. who lives here on this house on the left? i lives here on this house on the left? ., ., ., , left? i have no idea. extremely impressive- — the mansion with the white roof was bought for $33. 35 million in 2014. it is owner hidden behind off shore secrecy. the same mystery owner has bought the properties on either side. it is a very impressive place and the highest point on the the cliffs. so it is a prime spot and notjust cliffs. so it is a prime spot and not just that, cliffs. so it is a prime spot and notjust that, but cliffs. so it is a prime spot and not just that, but three cliffs. so it is a prime spot and notjust that, but three in a row and we have solved the mystery of who owns this spot. we have obtained documents that show it is the secret fortune of a king. it is held through a company call nabisco holdings, but the owner is the king ofjordan. his kingdom isn't rich. it receives international aid, his kingdom isn't rich. it receives internationalaid, including his kingdom isn't rich. it receives international aid, including £650 million from the uk over five years. the king has been accused of corruption. the king has been accused of corruption-— the king has been accused of corrution. ~' _ ., ., ., corruption. the king runs jordan and althouah corruption. the king runs jordan and although sometimes _ corruption. the king runs jordan and although sometimes you _ corruption. the king runs jordan and although sometimes you see - corruption. the king runs jordan and although sometimes you see effortsi although sometimes you see efforts by the king to sort of deflect blame on to his government, the people know that the buck stops with the king. and one interesting thing that we have seen in some of the protests in more recent years are people who are notjust blaming the prime minister, but aiming at abdullah himself. , ., , , ., ., himself. the properties are revealed b a hue himself. the properties are revealed by a huge leak— himself. the properties are revealed by a huge leak of— himself. the properties are revealed by a huge leak of financial _ himself. the properties are revealed by a huge leak of financial data, - himself. the properties are revealed by a huge leak of financial data, a i by a huge leak of financial data, a secret source handed 12 million files to the international consortium of investigative journalists.— consortium of investigative journalists. , . . ., ., journalists. they made it clear to me they want — journalists. they made it clear to me they want this _ journalists. they made it clear to me they want this investigation l journalists. they made it clear to | me they want this investigation to come _ me they want this investigation to come to— me they want this investigation to come to the attention of governments all over— come to the attention of governments all over the _ come to the attention of governments all over the world. the come to the attention of governments all over the world.— all over the world. the consortium is leadin: all over the world. the consortium is leading a _ all over the world. the consortium is leading a global _ all over the world. the consortium is leading a global investigation i is leading a global investigation involving more than 600 journalists around the world, including the guardian in the uk. with the king ofjordan, it wasn't just houses in malibu. documents dating from 2003 to 2017 show he also bought property in the us capital. this is said to be one of washington's most glamorous areas and the king has been spending millions here. the files say the king bought four apartments in this block for $16 million. they are properties thatjordanians don't properties that jordanians don't know properties thatjordanians don't know about. it properties that jordanians don't know about-— properties that jordanians don't know about. , , , . ., know about. it is very difficult for the average _ know about. it is very difficult for the average jordanian _ know about. it is very difficult for the average jordanian to - know about. it is very difficult for the average jordanian to achieve | the averagejordanian to achieve just the basic level of home and family and a good job. and so to haveit family and a good job. and so to have it really thrown into their faces that he has been just funneling money abroad all this time that, would look really bad. find that, would look really bad. and there is more. _ that, would look really bad. and there is more. we _ that, would look really bad. and there is more. we found a total of 15 properties hidden behind offshore companies. six of them are in london. it isa it is a matter of public record when you or i buy a house, the rich can keep it secret. the files show that these are the properties that are owned by the king ofjordan. firstly, there is this one. it has three flats in there and then all of this. if we go around here, there is more. if you look down here in this private street, this area, we can't go in there, this first one and the second one, the files show that the king owns them as well. so that makes for an enormous block of property right bang in bellgrave ya. the king spends more than £70 million on his property empire. it is worth bearing in mind, while the uk was sending millions in aid to jordan, the king ofjordan was spending millions on fancy properties in the heart of london. the king ofjordan's lawyers said our information is not accurate, or up—to—date. they said there is nothing improper about his ownership of properties and the source of fundsis of properties and the source of funds is personal wealth. they said the use of corporate entities to protect his privacy is a common practice among high—profile individuals. but our documents show the king's offshore advisors didn't always comply with the rules and kept his identity hidden as referred to him as you know who. but now the king's secret is out. translation: i'm astonished to hear he owns these properties, considering jordan is a poor country and the king and the people are constantly seeking help from abroad. when i hear this naturally i do feel sad and shocked. one of most significant revelations in the files is how easily it is to hide dirty money in the uk. it is child's play. what is a good present for an 11—year—old? a bike. a computer. what about this? a chunk of property in the heart of central london, worth £33 million? the lucky boy with his foot on the property ladder was the son of the president of azerbaijan. a country our government once described as corrupt. it looks like the property deal was set up to hide the trail of dirty money. the property was bought by an offshore company in 2009. the company was owned by a friend of the president. it was then transferred to 11—year—old haidar so he owned the property. this to 11-year-old haidar so he owned the property-— the property. this is a suspicious set of transactions _ the property. this is a suspicious set of transactions and _ the property. this is a suspicious set of transactions and it - the property. this is a suspicious set of transactions and it is - set of transactions and it is certainly... deserves the attention of the authorities in the uk, including the police and a child isn't getting rich off the basis of their own business acumen, are they? ourfiles their own business acumen, are they? our files revealed how their own business acumen, are they? ourfiles revealed how president aliyev and his family used london to hide a fortune. we have identified 17 secret property deals. all together, we have found the aliyevs and their associates have been involved in deals worth more than £400 million in the uk. translation: people understand and feel sorry about one thing, that the stolen funds belong to the azerbaijany people. it has been stolen from their pockets. there is one property _ stolen from their pockets. there is one property deal _ stolen from their pockets. there is one property deal the _ stolen from their pockets. there is one property deal the family - stolen from their pockets. there is one property deal the family did i one property deal the family did that's particularly embarrassing for the uk government. the aliyevs bought this london property in 2009 for £35 million. it was sold in 2018 for £35 million. it was sold in 2018 for £66 million. to the crown estate. that is a public body that manages the queens properties and helps raise cash for the nation. it looks like the crown estate has helped this notorious family launder its money. the crown estate said it conducted checks required by uk law and did not establish any reason why the transaction should not proceed, but it is now looking into the matter. it but it is now looking into the matter. , ,, , but it is now looking into the matter. , ~ , ., ., matter. it strikes me as cavalier to encuae matter. it strikes me as cavalier to enauae in matter. it strikes me as cavalier to engage in a — matter. it strikes me as cavalier to engage in a multimillion _ matter. it strikes me as cavalier to engage in a multimillion pound - engage in a multimillion pound transaction with the family of a foreign state, where... our own government's foreign office has described corruption as a part of every day life. some world leaders have been in the off shore business. in seip ruz sieb rus. —— sieb rus. we have a revelation about the president of cyprus. not about his hiding his weather, but his law firm helped clients to hide theirs. this island is one of world's biggest offshore centres. president president nicos anastasiades said he is trying to clean the government up. his government has introduced d a register to show the companies that are based here. it is aimed to reduce secrecy. that sounds transparent, but our documents reveal that the president's own law firm did the opposite, helping a rich client stay in the shadows. it happened in 2011 before nicos anastasiades became president. this is the client they kept hidden. leonid leveded, a russian oligarch. he has been accused of embezzle $200 million. this is one example of how the wealth was hidden. mr lebedev owned a boat called the lady l. the documents show it was transferred to an employee of the president's law firm in 2011, but the evidence suggests it still longs to lebedev. here is his daughter's instagram. another legal firm became suspicious. they concluded the president's employees were most likely acting as nominee beneficial owners on behalf of mr lebedev. off shore firms are not supposed to conceal ownership in this way. transparency around who is really behind companies and the assets that they own is a valuable tool for deterring criminal activity. what would you say about a law firm who is providing full beneficial owners? if who is providing full beneficial owners? , ., who is providing full beneficial owners? ., owners? if you are covering their tracks, owners? if you are covering their tracks. then _ owners? if you are covering their tracks, then you _ owners? if you are covering their tracks, then you are _ owners? if you are covering their tracks, then you are very - owners? if you are covering their tracks, then you are very much l owners? if you are covering their. tracks, then you are very much part of the enterprise.— of the enterprise. president nicolas anastasio des _ of the enterprise. president nicolas anastasio des said _ of the enterprise. president nicolas anastasio des said our _ of the enterprise. president nicolas anastasio des said our allegations i anastasio des said our allegations were totally unfounded. and that it is no longer his law firm because he had transferred the shares to his daughters since becoming president in 2013. the lawfirm told us that it had never concealed the true identity of a beneficial owner and that it had evidence proving the opposite of what we are claiming. cyprus demonstrates how hard it is to stop offshore secrecy, when even a company founded by a president was willing to break the rules. i a company founded by a president was willing to break the rules.— willing to break the rules. i think what we are _ willing to break the rules. i think what we are seeing _ willing to break the rules. i think what we are seeing for— willing to break the rules. i think what we are seeing for the - willing to break the rules. i think what we are seeing for the first i what we are seeing for the first time ever is the size of the involvement of the political elite, the global political elite, in the offshore world, and the consequences offshore world, and the consequences of that involvement. the documents allow us to see how some world leaders go about hiding their fortunes. some world leaders go about hiding theirfortunes. and how the some world leaders go about hiding their fortunes. and how the offshore president to help them do it. —— offshore world helps them do it. pieced together the information in the files and you get a glimpse into how offshore companies can be used to high swell. the files suggest that president putin used this place, the glamorous tax haven of monaco, to hide some of his assets. the first clue is a swanky flat in this block. so this is where the apartment block is and it really is in an exclusive location because this is the heart of monaco, here, and thenjust the this is the heart of monaco, here, and then just the other side of this sort of cliff area is the harbour and the sea so we are sort of on the roof now but this is how you get in. so who is the owner? our documents show the apartment was brought by this woman into thousand three, four $3.6 million. she this woman into thousand three, four 53-6 million-— $3.6 million. she had been a student, — $3.6 million. she had been a student, a _ $3.6 million. she had been a student, a part-time - $3.6 million. she had been a| student, a part-time cleaning $3.6 million. she had been a - student, a part-time cleaning lady. student, a part—time cleaning lady. it turns out she is also a very close friend of vladimir putin. some indeed say she was his mistress. in 2003, she had a daughter who happened to look incredibly like vladimir putin.— happened to look incredibly like vladimir putin. svetlana certainly became wealthy _ vladimir putin. svetlana certainly became wealthy after _ vladimir putin. svetlana certainly became wealthy after the - vladimir putin. svetlana certainly became wealthy after the baby i vladimir putin. svetlana certainly i became wealthy after the baby was born. she landed a shareholding worth tens of millions of dollars in a controversial russian bank. the americans think the bank is a front for president putin's wealth. so they sanctioned the bank to stop it doing business in the west. brute doing business in the west. we tar: eted doing business in the west. we targeted it because it is known as kind of— targeted it because it is known as kind of the — targeted it because it is known as kind of the putin cronies' bank and we went— kind of the putin cronies' bank and we went after it very early. this was part — we went after it very early. this was part of— we went after it very early. this was part of the theory of going after— was part of the theory of going after the — was part of the theory of going after the putin system and making it clear that _ after the putin system and making it clear that we could expose it. what we are interested _ clear that we could expose it. what we are interested in _ clear that we could expose it. what we are interested in is _ clear that we could expose it. what we are interested in is who - clear that we could expose it. twist we are interested in is who looked after svetla na's we are interested in is who looked after svetlana's money. the files reveal it was this financial services company, moores rowland, monaco. we have discovered the firm had two other important russian clients. one man is the billionaire businessman gennady tim janko, a childhood friend is another. both were sanctioned by the us because of their close links to the russian president. i their close links to the russian president-— their close links to the russian resident. ~ , ., ., president. i think if you where to find a firm _ president. i think if you where to find a firm that _ president. i think if you where to find a firm that was _ president. i think if you where to find a firm that was doing - president. i think if you where to l find a firm that was doing business with both of those men, i would say that you have hit pretty lucky that this was like a nest for running much of putin's wealth. and that this was a nest that was very sensitive. this was a nest that was very sensitive-— this was a nest that was very sensitive. ~ . , ., , , sensitive. mr timchenko's lawyers sa he sensitive. mr timchenko's lawyers say he has — sensitive. mr timchenko's lawyers say he has or— sensitive. mr timchenko's lawyers say he has or is — sensitive. mr timchenko's lawyers say he has or is acted _ sensitive. mr timchenko's lawyers say he has or is acted are - sensitive. mr timchenko's lawyers say he has or is acted are entirely| say he has or is acted are entirely lovely. and lawyers for moores rowland said it does rigorous due diligence before taking on new clients. it has at all times complied with its obligations and all applicable laws and regulations. and it can't comment on clients because of a strict duty of confidence. what we found in monaco could have serious repercussions. if moores rowland help hide putin's wealth, then they could be in trouble. one of the things that we found is the deal for the flat that was offshore was brokered by a company that represented represented timchenko colbin in the past. if timchenko colbin in the past. if they have done this, they may have violated sections and i would be looking very hard at this with possible sanctions in mind. this woman we _ possible sanctions in mind. this woman we have _ possible sanctions in mind. this woman we have looked at, svetlana krivonogikh, in your opinion, is this something the state department should be looking at? sure. this something the state department should be looking at?— should be looking at? sure, sure. it is useful to — should be looking at? sure, sure. it is useful to know— should be looking at? sure, sure. it is useful to know where _ should be looking at? sure, sure. it is useful to know where putin's - is useful to know where putin's circle is keeping its money. go get her. one world leader in our files one world leader in ourfiles is asking his nation to trust him with power for another four years. the czech prime minister is standing for election next week.— czech prime minister is standing for election next week. looking forward to the election? _ election next week. looking forward to the election? of _ election next week. looking forward to the election? of course. - election next week. looking forward to the election? of course. and - election next week. looking forward to the election? of course. and regj to the election? of course. and reg bab 's is a to the election? of course. and reg baby's is a populist _ to the election? of course. and reg baby's is a populist billionaire. - to the election? of course. and reg baby's is a populist billionaire. he l baby's is a populist billionaire. he campaigned on an anti—corruption message. one of our team caught up with him last week. lloathed message. one of our team caught up with him last week.— with him last week. what do you think about _ with him last week. what do you think about corruption _ with him last week. what do you think about corruption in - with him last week. what do you think about corruption in the - with him last week. what do you l think about corruption in the czech republic? — think about corruption in the czech re - ublic? , ., think about corruption in the czech re - ublic? , . ., , republic? yes, i have made my movement _ republic? yes, i have made my movement against _ republic? yes, i have made my movement against corruption. i j republic? yes, i have made my - movement against corruption. i read in the newspapers that i am quite rich come so i did not go into politics because of money. ihis politics because of money. his supporters _ politics because of money. his supporters like his no—nonsense approach. but the files reveal the prime minister's secret property deals worth millions. the deal is that we have found are about property a long way from andrej babis' heartland, they are luxury villas on the french riviera. he bought two villas near can macro the 14 million euros in 2009 before he was prior minister. the properties were bought in a highly suspicious way. here is how he did it. first, he put his money into a company he had set up in the british virgin islands. that company then lent the money to another company he had set up in the united states, which immediately lent their cash back to yet another company he had set up in monaco. it is the sort of convoluted technique also used by money launderers. the of convoluted technique also used by money launderers.— money launderers. the scheme is -icall money launderers. the scheme is typically known — money launderers. the scheme is typically known as _ money launderers. the scheme is typically known as a _ money launderers. the scheme is typically known as a loan - money launderers. the scheme is typically known as a loan back - typically known as a loan back scheme. but we can call it a textbook scheme. the intention of the people who are using this scheme is to hide their identity. lltlul’heh the people who are using this scheme is to hide their identity.— is to hide their identity. when he was elected _ is to hide their identity. when he was elected to _ is to hide their identity. when he was elected to parliament - is to hide their identity. when he was elected to parliament in - is to hide their identity. when he i was elected to parliament in 2013, mr babis should have declared his offshore property interests but he didn't. so why all the secrecy? our team caught up with him on the campaign trail. mr team caught up with him on the campaign trail-— team caught up with him on the| campaign trail._ next campaign trail. mr babis... next time, if campaign trail. mr babis... next time. if you _ campaign trail. mr babis... next time, if you want _ campaign trail. mr babis... next time, if you want to _ campaign trail. mr babis... next time, if you want to feel- campaign trail. mr babis... next time, if you want to feel me, i campaign trail. mr babis... next| time, if you want to feel me, ask campaign trail. mr babis. .. next - time, if you want to feel me, ask me for permission, no, no stop when we would like to ask you why you use an offshore company to buy the villas in france and why you did not declare them? mr in france and why you did not declare them?— in france and why you did not - declare them?_ don't declare them? mr babis, sir. don't touch me- — declare them? mr babis, sir. don't touch me- l'm _ declare them? mr babis, sir. don't touch me. i'm not _ declare them? mr babis, sir. don't touch me. i'm not touching - declare them? mr babis, sir. don't touch me. i'm not touching you. i i touch me. i'm not touching you. i told ou touch me. i'm not touching you. i told you that _ touch me. i'm not touching you. i told you that you _ touch me. i'm not touching you. i told you that you are _ touch me. i'm not touching you. i told you that you are following i touch me. i'm not touching you. i | told you that you are following me the whole day without asking me for permission. mr the whole day without asking me for ermission. ~ 1, , , the whole day without asking me for ermission. ~ a , , , �* the whole day without asking me for ermission. ~ 1, , , , �* i. permission. mr babis, why didn't you declare the companies _ permission. mr babis, why didn't you declare the companies are _ permission. mr babis, why didn't you declare the companies are used. . . ? i declare the companies are used...? you didn't— declare the companies are used...? you didn't ask _ declare the companies are used...? you didn't ask. mr— declare the companies are used. . . ? you didn't ask.— you didn't ask. mr babis, we would like to ask you _ you didn't ask. mr babis, we would like to ask you why _ you didn't ask. mr babis, we would like to ask you why you _ you didn't ask. mr babis, we would like to ask you why you sent - you didn't ask. mr babis, we would like to ask you why you sent your. like to ask you why you sent your money— like to ask you why you sent your money through— like to ask you why you sent your money through such _ like to ask you why you sent your money through such a _ like to ask you why you sent your. money through such a complicated route _ money through such a complicated route to _ money through such a complicated route to buy— money through such a complicated route to buy your _ money through such a complicated route to buy your properties. - money through such a complicated route to buy your properties. mr. route to buy your properties. hr babis route to buy your properties. babis has not responded to our written questions. there is a former prime minister closer to home who is in our documents. he hasn't broken any rules but it looks like tony blair benefited from the sort of tax perks he said he wanted to stamp out. millionaires with the right account and pay nothing, whilst pensioners pay vat on fuel. offshore trusts get tax relief while homeowners pay vat on insurance premiums. we will create a tax system that is fair, which is related to ability to pay. applause our documents show the blairs has benefited from a tax loophole themselves. tony and cherie blair wanted to buy this town house in central london in mrs 2017. blair needed a new base for her law firm. the price was 6.400 and 50,000 —— the price was £6.45 million. the blairs did not buy the property itself, they bought the offshore company that owned it. they did bring the property back onshore and under uk tax rules, but because they had not bought the property directly, they didn't have to pay stamp duty, the tax on buying a house. the stamp duty on a property like this would be more than £300,000. that is what you or i would pay if we bought this property direct from somebody else. but the blairs did not pay it. that direct from somebody else. but the blairs did not pay it.— blairs did not pay it. that does not treat and blairs did not pay it. that does not great and it _ blairs did not pay it. that does not great and it party _ blairs did not pay it. that does not great and it party does _ blairs did not pay it. that does not great and it party does not - blairs did not pay it. that does not great and it party does not look. great and it party does not look great and it party does not look great because most people can't do the same thing. even if what the blairs did was perfectly legal and legitimate in the business world, it feels instinctively really unfair because they got access to an advantage, a potential advantage, that the rest of us don't have. cherie blair told us the sellers had insisted they buy the house through the offshore company. her spokesman added that they were not liable for stamp duty but will of course be liable for capital gains tax on resale.- of course be liable for capital gains tax on resale. there's loads of property _ gains tax on resale. there's loads of property on _ gains tax on resale. there's loads of property on the _ gains tax on resale. there's loads of property on the property - gains tax on resale. there's loads l of property on the property market here so— of property on the property market here so if— of property on the property market here so if you want to invest in property, — here so if you want to invest in property, i— here so if you want to invest in property, i mean, youjust here so if you want to invest in property, i mean, you just have to be really— property, i mean, you just have to be really careful to do it in a way which _ be really careful to do it in a way which ensures that you of course acted _ which ensures that you of course acted legally but you also ensure your moral responsibility. for most eo - le your moral responsibility. for most people when _ your moral responsibility. for most people when they _ your moral responsibility. for most people when they are _ your moral responsibility. for most people when they are buying - your moral responsibility. for most people when they are buying or - people when they are buying or selling their house, it is a big chunk of change and it is cash you have to pay upfront. you know, as an ordinary person with an ordinary salary, i can't buy a house or a property or a business investment through an offshore company. the leak of offshore files has revealed the secret deals of world leaders, and a system that helps them play by different rules. tomorrow night, we use the documents to investigate who funds our political parties. if to investigate who funds our political parties.— political parties. if you give enough. — political parties. if you give enough. you _ political parties. if you give enough, you will— political parties. if you give enough, you will be - political parties. if you give enough, you will be having| political parties. if you give - enough, you will be having dinner with the prime minister, you meet the top chap at the prime minister, various cabinet ministers, to get access. it is crony capitalism, capitalism for the super—rich. it has been a day of sunshine and showers, the wet and windy weather in northern scotland is moving away overnight, so some showers continuing, the wind is easing down. more showers into southern parts of england and wales, much milder overnight. clearer skies in north—eastern scotland, temperatures dipping away to 5. more showers tomorrow, but eastern areas will be dry later, she was more likely towards the west, the wind is not as strong as monday, temperatures for many the same as today. as except for wales on the south—west, where it will be cooler. turning wet here as well. area of low pressure bringing this rain into tuesday, strengthening the winds, pushing the ring toward scotland and staying right across many northern parts of england and wales. writer in southern england, dry in northern ireland, a cold day with the wind and rain. as the conservative party conference opens, the prime minister won't rule out a further tax increase but insists britain won't rely on immigration to boost the numbers of truck drivers to deal with the fuel crisis. the way forward for our country is notjust to pull the big lever marked "uncontrolled immigration" and allow in huge numbers of people. fuel retailers say supply problems are continuing in london and parts of south—eastern england but they suggest the "crisis is virtually at an end in scotland, the north and midlands". the pandora papers — a huge leak of documents reveals the secret offshore dealings of prominent world leaders. at least eight peoople have been killed in an explosion

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