Indian Express Exclusive:Indian Express Exclusive:
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 firmsMany 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