Paradise Papers

This cache of 13.4 million documents tumbled out 18 months after Panama Papers: both sets of data were obtained by German newspaper Süddeutsche Zeitung and were investigated by the International Consortium of Investigative Journalists (ICIJ) working in partnership with 96 news organisations. In India, The Indian Express, just as it did with the Panama Papers, investigated these records for over 10 months to come up with the India list. Here are the stories:
Result: 1- 8 out of 68 Article found
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Facebook can’t regulate self, ensure data privacy: Ex-employee

A former Facebook employee believes that the social media giant should not be asked to regulate its own data privacy, as it would not be able to do so.

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Paradise Papers: Kundra family trust silent on source of money invested in India via Bahamas-Mauritius

Ripu Sudan Kundra alias Raj Kundra and his parents used a layered offshore trust-company structure to channel EUR 2 million to pick up direct and indirect interests in two companies each in India and UK

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Paradise Papers: Turkish man with Gaddafi past and India link

Appleby records show his links to a group of companies under the name “Tridevi” and incorporated almost simultaneously in 2009 in Mauritius and Seychelles to invest in India’s oil and gas sector.

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Paradise Papers: Indian company owners whose identities are out in open

Several Indians have been named and listed in the Paradise Papers registries. A list of Indian company owners whose identities have been confirmed and addresses verified

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Paradise Papers: List of Indian company owners whose names, address are out in open

Several Indians have been listed in the Paradise Papers registries. A list of Indian company owners whose identities have been confirmed and addresses verified:

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Paradise Papers: Doctor couple in Appleby records

Doctor couple Narinder Pal and Mala Arora are listed as shareholders of WorldCare Limited (Bermuda), a company set up in June 1996.

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Paradise Papers: Before winding it up, Cognizant waived loans to its Isle of Man entity

Paradise Papers: While the stated reason for setting up the company was to bring a team of up to five people to the Isle of Man to deliver a project for Lloyds TSB, the group decide to wind up the company in Isle of Man stating that it has not been generating revenues.

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Paradise Papers: Hyderabad businessman used $258-mn offshore loan for stake in India

Indian subsidiaries also invested in Jagati Publications Ltd, owned by Y S Jagan Mohan Reddy

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Paradise Papers: Ship owner facing Navy claim went offshore

On January 30, 2011, INS Vindhyagiri, entering the Mumbai dockyard, was involved in a collision with MV Nordlake, a Cyprus-flagged container carrier which was moving out of the harbour.

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Paradise Papers: Booked by CBI, SNC-Lavalin went to Appleby to float firm, get National Highway projects

SNC-Lavalin is a Montreal-based engineering major, which was first implicated in a financial bribery case booked by the CBI in 2008 in which Kerala Chief Minister Pinarayi Vijayan had been named. Vijayan was cleared in August this year.

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Paradise Papers: Restaurant king Sanjay Chhabra takes Mauritius route to reach India

Appleby records show that Sanjay Chhabra’s Dolomite Restaurants and Sierra Nevada Restaurants Pvt Ltd are joint venture companies with UK-based International Market Management (UK) Ltd, which invested in these companies through its 100 per cent subsidiary IMM Associates Mauritius.

Paradise Papers, Muammar Gaddafi, Burak Baslilar, Appleby, International Consortium of Investigative Journalists

Paradise Papers: Appleby records lift veil on rift among stakeholders in Africa mining project

Six years before his death in 2016, mining baron Anil Salgaocar partnered son-in-law Gautam Radia and Malaysian investor Shanmuga Rethenam to enter iron ore sector in Swaziland.

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Paradise Papers: Ranjan Pai of Sikkim Manipal University used offshore vehicles to fuel credit

Records show that between 2002-2003, the company picked up collaterals — listed as four “charges” — worth Rs 87 cr from Indian banks.

Paradise Papers: Eros International in Appleby records on Indians in Isle of Man

Paradise Papers: According to the records, EROS International Plc, a holding company of EROS Group that was incorporated in Isle of Man on March 31, 2006, bought shares for USD 1290355.78 between February 24, 2009 and October 24, 2011 and earned USD 2781164.18 by selling them.

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Paradise Papers: As JP Morgan rushed to sell stake in Emaar MGF, Bermuda law firm ignored red flags to clear deal

Appleby’s Mauritius office went ahead with the assignment even though its own compliance department flagged a number of ongoing investigations into corruption charges against Emaar MGF in India.