Panama Papers: A Peek Into India Express’ 8 Month Long Investigation

Thousands of Mossack Fonseca (MF) documents reviewed by The Indian Express and subsequent enquiries reveal that the Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments.

An eight-month investigation involving 25 Indian Express journalists along with 109 global partners including The Guardian and BBC (UK), Columbia University and Miami Herald (USA), Vedemosti (Russia), Le Monde (France), El Confidencial (Spain), ABC Four Corners (Australia), CBC/Radio (Canada), Daily Monitor (Uganda) and La Nación (Argentina). India list in a few hours.

Thousands of Mossack Fonseca (MF) documents reviewed by The Indian Express and subsequent enquiries reveal that the Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments. An eight-month investigation involving 25 Indian Express journalists along with 109 global partners including The Guardian and BBC (UK), Columbia University and Miami Herald (USA), Vedemosti (Russia), Le Monde (France), El Confidencial (Spain), ABC Four Corners (Australia), CBC/Radio (Canada), Daily Monitor (Uganda) and La Nación (Argentina). India list in a few hours.