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Portcullis Trustnet

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31 Bengalureans in Panama Papers list

Besides Mallya, three former UB executives had accounts in the British Virgin Islands The murky million dollar network of offshore companies... ...

http://timesofindia.indiatimes.com/city/bengaluru/Banking-on-Virgins-For-31-Bengaluru-families-life-can-be-a-beach/articleshow/51820019.cms
Court summons owners of British Virgin Islands' companies for wrong tax returns

MUMBAI: Persons owning hidden companies in British Virgin Islands (BVI), a Caribbean tax haven, are being summoned by court for having lied in... ...

http://economictimes.indiatimes.com/wealth/tax/court-summons-owners-of-british-virgin-islands-companies-for-wrong-tax-returns/articleshow/51607718.cms

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