About the Panama Papers Leaks :
More than 11 million documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama, known for its factory-like production of offshore companies for its worldwide clientele of the well-heeled.
Over 500 Indians figure on the firm’s list of offshore companies, foundations and trusts. There are also 234 Indian passports , an eight-month-long investigation of over 36,000 files has been revealed.
'No monetary compensation'
Panamanian govt offers to 'vigorously' cooperate
Putin in the list
Global banks hand-in-hand with Mossack Fonseca
More than 11 million documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama, known for its factory-like production of offshore companies for its worldwide clientele of the well-heeled.
Over 500 Indians figure on the firm’s list of offshore companies, foundations and trusts. There are also 234 Indian passports , an eight-month-long investigation of over 36,000 files has been revealed.
'No monetary compensation'
Panamanian govt offers to 'vigorously' cooperate
Putin in the list
Global banks hand-in-hand with Mossack Fonseca
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