Fri, Sep 01, 2023
The Pandora Papers, a massive leak of financial documents, has revealed that the Adani Group used offshore funding to invest in its own stocks. The funding was routed through two offshore shell companies registered in the British Virgin Islands. The shell companies were controlled by associates of Vinod Adani, the elder brother of Gautam Adani.
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Tue, May 10, 2016
42 intermediaries--A go-between for someone seeking an offshore corporation and an offshore service provider -- usually a law-firm or a middleman that asks an offshore service provider to create an offshore firm for a client--were also linked to these Indian companies and individuals.
Wed, Apr 20, 2016
Varela said that Panama has "decided to join the common reporting standards", referring to the measures on exchanging financial account information with tax authorities set by the OECD.
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