The Appleby leak Latest Revelations of the Paradise Papers It has been almost one year since the Panama Papers were leaked, unraveling the world’s biggest finance holders. Today, a new form of data has been leaked by an offshore law firm- Appleby. The leak has lead to the exposure of wealthy individuals, which also includes many Indians, big corporations around the world, various hedge funds, and others who have evaded […]
The name Mossack Fonseca, evocative of an arch Bollywood villain, broke like a thunderclap over many world capitals on Monday as a treasure trove of documents pointing to illicit foreign holdings, slush money, and corruption involving scores of world leaders, tycoons and celebrities was leaked anonymously through a union of global investigative journalists. Leaders in Moscow ( Vladimir Putin) and Beijing ( Xi JinPing) among major powers, Pakistan (Nawaz Sharif) and […]
In what’s being described as “the world’s biggest leak”, the details of offshore accounts of world leaders, celebrities, and power players have been divulged. On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Indians including film stars and well-known industrialists. Here are 10 points: The offshore accounts are based on documents from a law firm named Mossack Fonseca, which is in Panama. It has described the release […]
