For 7PM Editorial Archives click HERE → Introduction A few years after the release of the Panama Papers, a new exposé, Pandora Papers has burst into the news. The papers reveal complex web of offshore dealings by wealthy individuals around the world, creating Illegal offshore investments. There are names of at least 380 persons of Indian nationality in… Continue reading Pandora Papers and Illegal offshore investments from India – Explained, pointwise
Synopsis: There are at least 380 persons of Indian nationality in the Pandora Papers. The papers consist of as many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29,000 offshore companies and Trusts. A look at various dimensions of the issue. What are the Pandora Papers? These… Continue reading Explained: Why do the Pandora Papers matter?
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