Indian money in offshore entities: The ‘Paradise Papers’

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The Indian Express team
L-R: Jyoti Malhotra, Sandeep Singh, Jay Mazoomdaar

The International Consortium of Investigative Journalists and, in India, its associate Indian Express, have for years been investigating the offshore activities of some of the world’s most powerful people and companies. Indpaedia has been taking their mission forward by archiving their important findings related to South Asia, especially India. This is a collection of their articles archived for the excellence of content. Additional information may please be sent as messages to the Facebook community, Indpaedia.com. All information used will be gratefully acknowledged in your name.

Names have been arranged in the alphabetical order of the company’s name or the first- mentioned partner’s surname

About the Paradise Papers Investigation

Shyamlal Yadav, Senior Editor, Indian Express

From The International Consortium of Investigative Journalists

The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies.

The International Consortium of Investigative Journalists and 95 media partners explored 13.4 million leaked files from a combination of offshore service providers and the company registries of some of the world’s most secretive countries.

The files were obtained by the German newspaper Süddeutsche Zeitung.

The Paradise Papers documents include nearly 7 million loan agreements, financial statements, emails, trust deeds and other paperwork from nearly 50 years at Appleby, a leading offshore law firm with offices in Bermuda and beyond.

[[File: Paradise Papers.jpg| Paradise Papers