After Panama Papers, Bahamas: An Express Investigation

A recent Express investigation has revealed that there are more Indians in secret tax haven list. Months after Panama Papers leak comes the Bahama Leaks, which reveals incorporation details of more than 175,000 companies, trusts and foundations registered in Bahamas, the Caribbean tax haven.

Among the names of corporate personalities that have surfaced in this recent leak are Anil Agarwal of the Vedanta Group, Kabir Mulchandani of the erstwhile Baron Group,Fashion TV India promoter Rajan Madhu; Aman Gupta, chairman and chief executive of premium Finnish water brand Veen Waters among others. Interestingly, some names revealed in this leak also figured in the Panama Papers investigation.