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Thursday, June 21, 2018

Panama Papers - The Aftermath

Panama Papers - The Aftermath

Two years after the Panama Papers blew the lid off how the rich and powerful park and move their money in and out of secret tax havens, a fresh document leak from the Panamanian law firm Mossack Fonseca reveals new offshore links of an array of global elites, including hundreds of Indian clients. In the latest leak, over 12,000 documents — part of more than 1.2 million fresh records — linked to Indians have been investigated by The Indian Express, in collaboration with the International Consortium of Investigative Journalists (ICIJ) and German newspaper Suddeutsche Zeitung. Read full coverage of Panama Papers investigation New data spills more offshore secrets of Messi, Argentina President Mauricio Macri