Tag: Paradise Papers

'Paradise Papers': 714 Indian links exposed

New Delhi: India ranks 19th among 180 countries whose citizens and companies sheltered their wealth in secretive tax havens abroad, according to a fresh global investigation whose first lot of revelations were published on Monday. “In all, there are 714 Indians in the tally,” said the Indian Express in a front-page banner story done as […]

  • Tuesday, 06 July 2021
Paradise papers reveal financial secrets of global elite

Washington: US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin’s inner circle, according to a vast leak of financial documents that also revealed Britain’s Queen Elizabeth II’s investments in tax havens. It was also revealed that Canadian Prime Minister Justin Trudeau’s top fundraiser and senior advisor Stephen Bronfman, […]

  • Tuesday, 29 June 2021
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