News for 'icij-offshore-leaks-database'

Secret offshore companies opened by Indians, Mumbai leads

Secret offshore companies opened by Indians, Mumbai leads

Rediff.com18 Jun 2013

Of the 498 entities the International Consortium of Investigative Journalists (ICIJ) offshore leaks database throws up for the search 'India', 184 are based in Mumbai.

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

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

Rediff.com10 May 2016

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.