Many Indians in secret firms list

Indian Express Exclusive:Indian Express Exclusive:

Panama Papers

http://indianexpress.com/

Many Indians in secret firms list

Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investigations).Panama Papers explained: They went looking for secrecy and an identity maskThe List, Part 1: Garware family, Harish Salve, many othersPaying for real estate deals: Karnal to London via Bahamas, the route Indiabulls promoter tookNawaz Sharif family owned, mortgaged six London properties via British Virgin IslandsPutin's secret money networkFull Coverage: Panama Papers

• 2 years before ABCL: 4 shipping firms in tax havens, one link — Amitabh Bachchan
• From director to shareholder: 'Shorten name from Aishwarya Rai to A Rai for confidentiality'
• $10 million as capital: 10 members of KP Singh's DLF family, three BVI firms

Panama Papers

http://indianexpress.com/

Many Indians in secret firms list

Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investigations).Panama Papers explained: They went looking for secrecy and an identity maskThe List, Part 1: Garware family, Harish Salve, many othersPaying for real estate deals: Karnal to London via Bahamas, the route Indiabulls promoter tookNawaz Sharif family owned, mortgaged six London properties via British Virgin IslandsPutin's secret money networkFull Coverage: Panama Papers

• 2 years before ABCL: 4 shipping firms in tax havens, one link — Amitabh Bachchan
• From director to shareholder: 'Shorten name from Aishwarya Rai to A Rai for confidentiality'
• $10 million as capital: 10 members of KP Singh's DLF family, three BVI firms

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