Donald Trump and The Influencers - #ParadisePapers - ICIJ

7.11.17

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Paradise Papers: Paradise Papers: Indian names tumble out for tax haven links - The Economic Times - The ICIJ, which worked with 95 media partners globally for the investigation, said it explored 13.4 million leaked files from offshore law firms, majorly Bermuda-based Appleby, and company registries in several secretive tax jurisdictions. Among the 180 countries represented in the data, India ranked 19th in terms of number of names (714), while Sun Group, founded by Nand Lal Khemka, figured as Appleby's second largest client with as many as 118 offshore entities. The ICIJ said the 'Paradise Papers' reveal the offshore activities of some of the world's most powerful people and companies and the files were obtained by the German newspaper Suddeutsche Zeitung.