PARADISE PAPERS
This cache of 13.4 million documents 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. In India, The Indian Express, just as it did with the Panama Papers, investigated these records for over 10 months to come up with the India list. Here are the stories:
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Result: 1- 8 out of 56 Article found
Paradise Papers: Ranjan Pai of Sikkim Manipal University used offshore vehicles to fuel credit
Records show that between 2002-2003, the company picked up collaterals — listed as four “charges” — worth Rs 87 cr from Indian banks.
Paradise Papers: Eros International in Appleby records on Indians in Isle of Man
Paradise Papers: According to the records, EROS International Plc, a holding company of EROS Group that was incorporated in Isle of Man on March 31, 2006, bought shares for USD 1290355.78 between February 24, 2009 and October 24, 2011 and earned USD 2781164.18 by selling them.
Paradise Papers: As JP Morgan rushed to sell stake in Emaar MGF, Bermuda law firm ignored red flags to clear deal
Appleby’s Mauritius office went ahead with the assignment even though its own compliance department flagged a number of ongoing investigations into corruption charges against Emaar MGF in India.
Paradise Papers: Yale University turned to offshore firm to enter India via Mauritius
Appleby documents reveal that Yale University entered into an agreement with the Bermuda law firm to invest in India. These investments were to be made through Singapore-based Nalanda India Equity Fund and other avenues.
Paradise Papers: GMR firm bought plane, sold it in two weeks at loss
For, within a fortnight, GADL sold this plane to a US-based aircraft sales and acquisition company Avpro Inc. for $23 million — thereby incurring loss of $4.5 million in its books.
Paradise Papers: Argentina firm roped in Appleby on $2-mn dues from Jindal
The arbitration was for payment due to Ultrapetrol for the work it did as a contractor engaged by JSPLM for its business in Bolivia.
Paradise Papers: Two families tried to take offshore route to Nepal, Appleby said no
Records show that Appleby’s compliance team and the Royal Bank of Scotland (RBS), which agreed in principle to open an account for Plutus International, sought details on the sourcing of wealth to be channelled through the proposed BVI and IOM companies.
Paradise Papers: From Mauritius to Malta, GMR set up web of 28 offshore firms to drive expansion
Looking to repay loans taken by GMR Holdings (Malta), the group instructed Appleby officials to change the nature of funds while transferring it from one group entity to another.
Lewis Hamilton says he’s not distracted by ‘Paradise Papers’
The Paradise Papers showed Lewis Hamilton had avoided paying more than $4 million in taxes for a private jet.
Paradise Papers: Via offshore firms, Khaitan managed Ruia family trusts
Besides being co-settlor of Global Trade and Amber Trade trusts, Khaitan also owned Grand Delmore Investments Limited, a Cayman Islands company set up in January 2006, which became the sole beneficiary of the two BVI trusts.
Paradise Papers: Businessman accused in Jagan Mohan’s CBI case created an offshore network
Prasad was named in the fourth of 11 chargesheets filed by CBI between 2012-2014 for favours allegedly taken during the tenure of Y S Rajasekhara Reddy as Chief Minister of Andhra Pradesh.
Paradise Papers: Very welcome, evaders can’t escape, says Hasmukh Adhia
Hasmukh Adhia said that investigative reports such as the Paradise Papers and Panama Papers are helpful and will make people think twice before engaging in tax evasion through tax havens.
Paradise Papers: Days before Mozambique oil deal, Videocon refused to record loans
On December 28, 2012, VHHL sold the VMRL shares for an “unrealised profit” of $2141.15 million to its wholly owned subsidiary VMEL and pledged the shares of VMEL to SCB.
Paradise Papers: Appleby applauds $565-million loan from Indian banks during meltdown
Appleby documents show that after being acquired by Sanmar Group, TCI planned to utilise $70 million from the BNP Paribas loan to acquire a 50 per cent stake in PCL, and another $140 million to fund the repayment of the ICICI Bank loan for the acquisition of TCI.
Paradise Papers: on all black money lists, leading diamond firm Rosy Blue is back
The principal figures from the family in Appleby records are Dilip Mehta and his nephew Russell Mehta, who are among the top brass of Rosy Blue, one of the world’s leading diamond companies.
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