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

  • Business

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
Soon searchable by everyone thanks to the cloud

The Panama Papers have become a worldwide phenomenon. Contents aside, the technical aspects of the related investigations, involving 2.6 terabytes... ...

http://www.computerworld.in/news/panama-papers-soon-searchable-everyone-thanks-cloud
'Panama Papers' to go public on 9th May

The searchable database will include information about more than 200,000 secret companies, trusts and foundations based in 21 tax havens "from Hong... ...

http://post.jagran.com/panama-papers-to-go-public-on-9th-may-1461813932
Panama Papers to go public on May 9

Washington : The Panama Papers trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on... ...

http://www.deccanchronicle.com/world/america/280416/panama-papers-to-go-public-on-may-9.html
LuxLeaks whistleblowers go on trial

Three men went on trial in Luxembourg on Tuesday accused of a huge document leak that exposed tax breaks for major global companies, in an issue... ...

https://in.news.yahoo.com/luxleaks-whistleblowers-trial-095448048.html
How a start-up helped crack the Panama Papers

Every start-up hopes for a lucky break. Swedish company Neo Technology only found out it was getting one the day the Panama Papers made headlines... ...

http://www.moneycontrol.com/news/current-affairs/howstart-up-helped-crackpanama-papers_6341041.html

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