More than Rs 20,000 cr for 930 India linked entities
PANAMA PAPER LEAKS
More than 700 Indian politicians, actors, sports stars and other celebs are linked to such offshore companies or trusts. Lets look at a few
His name featured in Panama Papers leak. He allegedly bought the entire shareholding of Marylebone Entertainment Ltd in the British Virginia Islands
Ajay Devgn
He was designated as director in one company in the British Virginia Islands and three in the Bahamas. They traded in ships that were worth millions of dollars
Aishwarya along with her brother and parents was listed as directors of Amic Partners Limited. Later, company was eventually dissolved in 2008
Aishwarya Rai Bachchan
The founder of DLF, India’s largest real estate developer. His family holds three offshore entities that collectively amounts more than $10 million
KP SINGH
The owner of real estate firm Indiabulls bought three properties in London through family firms registered in Karnal, Delhi, Bahamas, Jersey and the UK.
SAMEER GEHLAUT
Over 11.5 million documents containing details of approximately 2,14,488 offshore entities of the Panamanian law firm Mossack Fonseca were leaked in 2015
Panama Paper leaks
Document had financial information on notable persons who had paid the corporation and used the investment for tax evasion and evasion of international sanctions
SAMEER GEHLAUT
Secret offshore deals of international leaders and celebrities, including Russian President Vladimir Putin's advisors and football legend Lionel Messi, were revealed