rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Icij Offshore Leaks Database

Rediff.com  »  News  »   Icij Offshore Leaks Database

  News for Icij Offshore Leaks Database

  • News
  • Business

Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Panama Papers: Complete list of shell companies released online

The International Consortium of Investigative Journalists on Monday published online detailed data from the Panama Papers trove on more than 200,000 secret offshore companies. The searchable......

How UBS helped Indians with offshore firms

Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......

Secret offshore companies opened by Indians, Mumbai leads

Mumbai, the country’s financial capital, is home to the highest number of shareholders/directors in offshore entities opened by Indians. Of the 498 entities the International Consortium of......
  Web results for Icij Offshore Leaks Database
Names of Meghalaya businessmen, technocrats figure in Panama papers

Shillong, May 15 : Eight Meghalaya businessmen, including a technocrat, have figured in the list of the infamous Panama Papers that has put top... ...

http://newshence.com/names-of-meghalaya-businessmen-technocrats-figure-in-panama-papers.html
Pakistan n-scientist's kin linked to offshore firm in Panama Papers

In this Jan. 9, 2010 file photo, Disgraced Pakistani nuclear scientist Abdul Qadeer Khan listens to a lawyer during a ceremony in Rawalpindi,... ...

http://www.thehindu.com/news/international/pakistan-nscientists-kin-linked-to-offshore-firm-in-panama-papers/article8600101.ece?ref=topnavwidget&utm_source=topnavdd&utm_medium=topnavdropdownwidget&utm_campaign=topnavdropdown
Emma named in Panama Papers

Actor Emma Watson has been named in a database containing details of the leaked Panama Papers. The Harry Potter and the Goblet of Fire actor's... ...

http://www.theweek.in/news/entertainment/harry-potter-girl-emma-watson-named-in-panama-papers.html
Nawaz Sharif to leave on private visit to Turkey tomorrow

Islamabad, May 13: Pakistan Prime Minister Nawaz Sharif will leave on a day-long private visit to Turkey tomorrow. Media reports say he was... ...

http://newshence.com/nawaz-sharif-to-leave-on-private-visit-to-turkey-tomorrow.html
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim

Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset... ...

http://m.ndtv.com/india-news/many-indians-invested-in-tax-haven-british-virgin-islands-panama-papers-claim-1405993

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z