There is evidence in these leaked documents that Giancarlo Devasini and Philip Potter had already established Tether in 2014 in the British Virgin Islands. A huge data leak of more than 120,000 companies is identified by the persons who have used the services of operating offshore service providers in [tax haven]. These Bit Fixes have been named in Giancarlo Devasini and Philip Potter [Paradise Paper].
The Paradise Papers Reveal That Appleby Assisted Philip Potter and Giancarlo Devasini Set up Tether in the British Virgin Islands in 2014
Mr. Potter and Mr. Devasini Have Long Sought to Distance Tether and Bitfinex, Stating That Such Are Separate Entities
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