Panama Papers list

Panama Papers list News

Panama Papers: Tax avoidance issue to be taken up at G20 Leaders’ Summit

The Indian Express last week revealed the names of over 500 Indians with links to offshore firms. The tax department has already issued notices to at least 50 individuals whose name figure in the Panama leaks.

Panama Papers: Red flags went up in Mossack Fonseca as CBI accused set up 12 companies

Records show Mossack Fonseca asked questions, sought clarifications on Madhu Koneru but finally gave him an all-clear.