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Icij Offshore Leaks Database

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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
Year end review of 2016 by CBDT

Major Achievements of CBDT in Current Financial Year 2016-17 so far include among others Enactment of The Benami Transactions (Prohibition)... ...

http://www.caclubindia.com/news/year-end-review-of-2016-by-cbdt--15833.asp
Nawaz Sharif's troubles escalate

After his name surfaced in the Panama paper leak following several other charges of money laundering filed against him, there is pressure on... ...

http://www.tehelka.com/2016/11/panama-papers-nawaz-sharifs-troubles-escalate/

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