The Pandora Papers

[Sushubh]

After Panama, it’s Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens

Pandora Papers | Top businessmen to corporate defaulters, CBI, ED-accused to celebrities: an investigation by The Indian Express finds how complex offshore trusts are used to park assets and evade detection

indianexpress.com

 

[Sushubh]

Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful

Millions of documents reveal offshore deals and assets of more than 100 billionaires, 30 world leaders and 300 public officials

www.theguardian.com

 

[Sushubh]

Sachin Tendulkar, wife, her father, had BVI company, wound up after Panama expose

Pandora Papers | Shares bought back in 2016 for $2.68 million; all investments under LRS, declared to tax authorities, says Sachin Tendulkar's spokesperson.

indianexpress.com

 

[Sushubh]

Pandora Papers: A simple guide to the Pandora Papers leak

A massive leak of documents reveal hidden wealth, tax avoidance and in some cases, money laundering.

www.bbc.com

 

[Sushubh]

Pandora Papers reveal secret offshore financial system for global elites - Washington Post

 

[Sushubh]

Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ

The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.

www.icij.org

 

[Sushubh]

Pandora Papers: Your guide to nine years of finance leaks

What have been the major financial disclosures and what action has been taken?

www.bbc.com

 

[Sushubh]

Pandora papers reveal hidden riches of Putin’s inner circle

Alleged lover and others linked to Putin have all come into extreme wealth. But is the money really theirs?

www.theguardian.com

 

[Sushubh]

What ‘bankrupt’ Anil Ambani didn’t tell: his $1.3-billion web of offshore firms

Pandora Papers | Made disclosures to Indian authorities as required to be made in compliance with law: Anil Ambani's lawyer.

indianexpress.com

 

[Sushubh]

Pandora Papers: ‘Financial Secrets’ of 380 Indians Revealed, Says Report

‘Pandora Papers’, an investigation by 150 media outlets, including The Indian Express, claims to have revealed financial secrets of the “rich, the famous and the notorious” from 91 countries.

www.thequint.com