Paradise Papers: Biggest data leaks reveals trails of Indian corporates in global secret tax havens

The Paradise Papers is the fourth collaborative investigation into offshore and banking assets done by The Indian Express with the ICIJ

Written by Ritu Sarin , Jay Mazoomdaar , Sandeep Singh | New Delhi | Updated: November 5, 2017 11:47 pm

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This cache of 13.4 million documents named “Paradise Papers” tumbled out 18 months after Panama Papers: both sets of data were obtained by German newspaper Süddeutsche Zeitung and were investigated by the International Consortium of Investigative Journalists (ICIJ) working in partnership with 96 news organisations

By Ritu Sarin , Jay Mazoomdaar , Sandeep Singh, Shyamlal Yadav, P Vaidyanathan Iyer

Two days before the Government observes “Anti-Black Money Day” to mark the first anniversary of demonetisation, comes the largest ever leak of financial data. Of offshore firms and 19 tax havens across the world which help the global rich and powerful, including from India, to move their money abroad.