Mossac Fonseca

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Paying for real estate deals: Karnal to London via Bahamas, the route Indiabulls promoter took

Each knot of chain linking SG Family Trust to offshore companies reported to regulators but ownership of London properties not made public.

Panama Papers source writes: 'The revolution will be digitized'

John Doe writes about how his repeated requests to the media to investigate the documents went largely ignored and why Panama-based law firm Mossack Fonseca and its clients must answer for their "crimes".

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Two years before ABCL: 4 shipping firms in tax havens, one link — Amitabh Bachchan

Amitabh Bachchan was managing director of shipping companies set up 23 years ago. The other directors were representatives of firms that provide corporate and financial services.

From director to shareholder: ‘Shorten name from Aishwarya Rai to A Rai for confidentiality’

The Indian Express accessed MF documents which show that Rai, her father Kotedadi Ramana Rai Krishna Rai, mother Vrinda Krishna Raj Rai and brother Aditya Rai were appointed on May 14, 2005, as directors of Amic Partners Limited — with an initial authorised capital of $50,000.

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Panama Papers: Karnal to London via Bahamas, The Route Indiabulls Promoter Took

Indiabulls, one of the country’s largest realty groups controlled by Sameer Gehlaut, brother Nagendra and father Balwan Singh, made headlines in June 2014 when it acquired a 87444-sq ft property for GBP 155 million at Hanover Square in London. Before Indiabulls Real Estate Ltd entered the UK market, Sameer Gehlaut acquired at least three top London properties through family entities in Karnal, Delhi, Bahamas, Jersey and UK. Currently being developed as residential and hotel projects, these properties are owned by SG Family Trust, set up in October 2012 for the benefit of the family.

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