The former White House chief strategist produced a book called Clinton Cash in May 2015, which accused Hilary Clinton of handing out favours in return for donations to her foundation. In all, there are 714 Indians in the tally. The Paradise Papers boast some 13.4 million leaked documents regarding two offshore services companies based in Bermuda and Singapore, along with 19 corporate registries (including Malta) in government-maintained jurisdictions which the ICIJ describe as “waypoints in the global shadow economy”. Among the 180 countries represented in the data, India ranks 19th in terms of the number of names. A year after the Panama Papers, a new set of data taken from another offshore law firm, Appleby, could expose the hidden wealth of individuals, including Indians, and show how corporations, hedge funds, and others may have skirted taxes. Why we are shining a light on the world of tax havens again, Offshore law firm's response: no evidence of wrongdoing, Glencore fails to prevent tax office using Paradise Papers documents, Tax office may apply 40% tax against multinationals for diverting profits, Money laundering concerns justify Jersey intervention, say MPs, Shakira to appear in court over alleged tax evasion in Spain, Journalist Pelin Ünker sentenced to jail in Turkey over Paradise Papers investigation, I never expected to go viral just for saying billionaires shouldn’t exist, The Guardian view on UK tax havens: MPs are right to get tough, Oligarchs hide billions in shell companies. The list of hundreds of people whose confidential transactions have been revealed by the Paradise Papers includes politicians, business tycoons, entertainment and sports stars, and some of the largest companies on Earth. Want to bookmark your favourite articles and stories to read or reference later? Paradise Papers: Names out in open; other Indians in the list A bunch of documents in the Bahamas registry show that Nasjay Company Limited was set up in the Bahamas, and Dilnashin Sanjay Dutt was appointed its Director, Managing Director, President and Treasurer in April 2010. Interestingly, an Indian firm figures as Appleby’s second-largest client globally, with at least 118 different offshore entities, it said. The papers reportedly show that President Donald Trump’s commerce secretary had been doing business with Vladimir Putin’s son-in-law through a shipping venture in Russia, Find your bookmarks in your Independent Premium section, under my profile. The U2 frontman used a Malta-based company to invest in a Lithuanian shopping centre, according to the papers. Who can argue that is right? Here's how we stop them, Public interest journalism faces a serious threat from Paradise, NZ election 2020: Jacinda Ardern thanks New Zealand amid Labour landslide – live results, Teacher decapitated in Paris named as Samuel Paty, 47, Coronavirus live news: Liverpool mayor's brother dies; Iran deaths exceed 30,000, Jacinda Ardern hails 'very strong mandate' after New Zealand election landslide, Covid reinfections 'to be expected' as virus spreads, say government scientists, Boris Johnson wrongly suggests new rules will stop some parents seeing children, 'On the brink of disaster': Europe's Covid fight takes a turn for the worse, Linda Evangelista praises women accusing her ex-husband of rape, Justin Trudeau hits back at China after threat to Canadians in Hong Kong, Police disperse drinkers protesting against tier 2 rules in London. All of them are mentioned in the Paradise Papers! The new design of the Offshore Leaks database keeps some of the key … The documents suggest that Lord Ashcroft, who is a major donor to the Conservatives and the party’s former deputy chairman, retained his non-dom status while serving in the House of Lords. Paradise Papers Meaning: Paradise Papers is a set of 13.4 million confidential electronic documents relating to offshore investment that was leaked to a German newspaper and on 5 November 2017 were released into the public domain. asks Labour MP Lloyd Russell-Moyle, The Panama Papers have helped tax authorities recover over $500m around the world. Paradise Papers Indian Names and List. Start your Independent Premium subscription today. Property registries could ensure that even more is recovered, The offshore law firm at the heart of the Paradise Papers leak has chosen to sue in Britain for good – and worrying – reasons. Here is the Paradise Papers Indian Name List & Companies List: We will update the full list of Paradise Papers whenever the information is available. In all, there are 714 Indians in the tally, it reported. Independent Premium Comments can be posted by members of our membership scheme, Independent Premium. Credit: Mike Coppola/Getty Images for People.com, Bono performs during U2's "Joshua Tree Tour 2017", Hugh Grosvenor is Britain's youngest billionaire, at 26. A year after the Panama Papers, a new set of data taken from another offshore law firm, Appleby, could expose the hidden wealth of individuals, including Indians, and show how corporations, hedge funds, and others may have skirted taxes. Please continue to respect all commenters and create constructive debates. The revelation suggests the peer continued paying tax only on his UK earnings, against his previous promises and despite attempts by parliamentary authorities to make members of the House of Lords pay their full share of tax. Learn how your comment data is processed. Wilbur Ross has an interest in Navigator Holdings, which earns millions a year transporting oil and gas for Russian energy firm Sibur, it has been claimed. Our journalists will try to respond by joining the threads when they can to create a true meeting of independent Premium. Madonna has been named for having been a shareholder in a medical supply company in Bermuda. Create a commenting name to join the debate, There are no Independent Premium comments yet - be the first to add your thoughts, There are no comments yet - be the first to add your thoughts. Due to the sheer scale of this comment community, we are not able to give each post the same level of attention, but we have preserved this area in the interests of open debate. Available for everyone, funded by readers, Leaked files expose the offshore affairs of some of the world’s biggest companies and richest people, The Paradise Papers is a special investigation by the Guardian and 95 media partners worldwide into a leak of 13.4m files from two offshore service providers and 19 tax havens' company registries, Crown dependency’s response to previous scandals has been to circle the wagons, but after the Paradise Papers, there are hints the popular mood is shifting, European politicians say they hope Paradise Papers will be tipping point as Gordon Brown joins calls for crackdown, Canadian Julien Lavallee faces calls for investigation amid evidence he was able to buy hundreds of concert tickets in minutes, British stars including Match of the Day host have bought property via offshore arrangement causing controversy on island, Some of the loudest voices in the debate – many of whom want the UK to be a tax haven – have their own offshore interests, The New England Patriots’ billionaire boss is among several major US sports team owners who appear in the Paradise Papers, Australia’s high court decides legal professional privilege does not apply to use of documents in assessing tax, ATO says new tax avoidance laws forced 44 multinationals to return $7bn a year in sales to Australia, A tiny percentage of people have become super rich at the expense of everyone else. All rights reserved. In October 2017 the company was listed as active. Canadian Prime Minster Justin Trudeau’s chief fundraiser and senior adviser is mentioned in the papers for reportedly having been involved in moving millions of dollars to tax havens. Are you sure you want to delete this comment? What are the Paradise Papers and what do they tell us? Here’s a look at some of the most famous individuals that are named in the files. Please be respectful when making a comment and adhere to our Community Guidelines. Contact Us | The Paradise Papers throw up questions about the funding for that book and Bannon's other attacks on the 2016 Democratic Party presidential nominee. Paradise Papers Minister of defense and aerospace industry, Kazakhstan Beibut Atamkulov Atamkulov is a director of the Maltese company Centraz Finance Ltd., established in 1998. A trove of 13.4 million leaked files from law firm Appleby over the weekend exposed the financial dealings of dozens of companies in tax havens around the world. It allows our most engaged readers to debate the big issues, share their own experiences, discuss real-world solutions, and more. Madonna was a shareholder in a medical supply company in Bermuda, it has been claimed. The papers also show that the Duchy made a small investment in the controversial rent-to-buy firm BrightHouse, which was ordered to pay back £14.8m to its customers last month after the Financial Conduct Authority said it had not acted as a “responsible lender”. A presentation to its staff in Bermuda in 2012, itself found in the Paradise Papers leak, appears to acknowledge the company may have taken on … This 1.4-Terabyte treasure trove of financial documents contains details about some of the world’s wealthiest people. Here are 8 Marketing Ideas, Last 15 Days Strategy to Prepare for NDA 1 & 2 2020 Exam, Happy Gandhi Jayanti 2020 Greetings, HD Images, Messages, Quotes, Mahatma Gandhi Jayanthi 2020 Speech for Students & Teachers, Happy Vishwakarma Jayanti 2020 Wishes, Quotes, Messages, Happy Engineers Day India 2020 Wishes, Messages, Images, Quotes, Happy Teachers Day 2020 Greetings, Pictures, SMS, Quotes, Cards, Happy Muharram 2020 Greetings, Pictures, SMS, Quotes, Status, Elizabeth II, Queen of the United Kingdom and the other Commonwealth realms, Juan Manuel Santos, President of Colombia, Ellen Johnson Sirleaf, President of Liberia, José María Figueres, former President of Costa Rica, Shaukat Aziz, former Prime Minister of Pakistan, Jean Chrétien, former Prime Minister of Canada, Alfred Gusenbauer, former Chancellor of Austria, Yukio Hatoyama, former Prime Minister of Japan, Paul Martin, former Prime Minister of Canada, Brian Mulroney, former Prime Minister of Canada, Gerhard Schröder, former Chancellor of Germany, Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar, Carlos Quintanilla Schmidt, former Vice President of El Salvador (El Salvador), Ashok Gehlot, former Chief Minister of Rajasthan (India), Prabowo Subianto, chairman of the Great Indonesia Movement Party (Indonesia), Khalid bin Sultan, former Deputy Minister of Defense (Saudi Arabia), Xavier Trias, former Mayor of Barcelona (Spain), Valeriy Voshchevsky, former Vice Prime Minister of Ukraine (Ukraine), Wesley Clark, former presidential candidate and Supreme Allied Commander Europe (United States), Gary Cohn, director of the National Economic Council (United States), Jon Huntsman Jr., Ambassador to Russia (United States), Randal Quarles, Vice Chairman for Supervision of the Federal Reserve (United States), Luis Caputo, Minister of Finance (Argentina), Blairo Maggi, Minister of Agriculture (Brazil), Henrique Meirelles, Minister of Finance (Brazil), Mukhtar Ablyazov, former Minister of Energy and Trade (Kazakhstan), Beibut Atamkulov, Minister of Defence (Kazakhstan), Sauat Mynbayev, Minister of Oil and Gas (Kazakhstan), Sally Kosgei, former Minister of Agriculture (Kenya), Alejandro Gertz Manero, former Secretary of Public Security (Mexico), Sam Kutesa, Minister of Foreign Affairs (Uganda), Steven Mnuchin, Secretary of the Treasury (United States), Penny Pritzker, former Secretary of Commerce (United States), Wilbur Ross, Secretary of Commerce (United States), Rex Tillerson, Secretary of State (United States), Leo Kolber, former member of the Senate (Canada), Antanas Guoga, Member of the European Parliament (European Union), Sachin Pilot, former member of Lok Sabha and former Minister of Corporate Affairs (India), Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation (India), Ravindra Kishore Sinha, member of the Rajya Sabha (India), Mudhar Shawkat, former member of the Council of Representatives (Iraq), Masamitsu Naito, member of the House of Councillors (Japan), Taro Yamada, former member of the House of Councillors (Japan), Bukola Saraki, President of the Senate of Nigeria (Nigeria), Anton Pryhodsky, former member of the Verkhovna Rada (Ukraine), Michael Ashcroft, former member of the House of Lords (United Kingdom), James Sassoon, member of the House of Lords and former Commercial Secretary to the Treasury (United Kingdom), Stephen Bronfman, close friend of Prime Minister Justin Trudeau (Canada), Ibrahim Mahama, brother of former President John Mahama (Ghana), Tommy and Mamiek Suharto, children of former President Suharto (Indonesia), Noor Al-Hussein, former Queen consort of Jordan (Jordan), Ana Kolarević, sister of former Prime Minister and President Milo Đukanović (Montenegro), Erkam and Bulent Yildirim, sons of Prime Minister Binali Yıldırım (Turkey), George Soros, founder of Soros Fund Management and Open Society Foundations (Hungary & United States), Richard Goyder, chairman of AFL Commission and former CEO of Wesfarmers (Australia), Nicholas Moore, CEO of Macquarie Group (Australia), Danko Končar, the majority shareholder of the Afarak Group (Croatia), Curt Engelhorn, former owner of Roche Diagnostics and DePuy (Germany), Paul Gauselmann, founder, and CEO of Gauselmann (Germany), Vijay Mallya, chairman of United Breweries Group (India), Bandi Parthasaradhi Reddy, founder of Hetero Drugs (India), Niira Radia, former corporate lobbyist (India), Ashok Seth, chairman of Fortis-Escorts (India), Dan Gertler, founder, and president of Dan Gertler International Group (Israel), Idan Ofer, founder of Tanker Pacific and principal of Quantum Pacific Group (Israel), Alberto Baillères, chairman of Grupo BAL and ITAM (Mexico), Carlos Slim, owner of Grupo Carso (Mexico), Alauddin Feerasta, chairman of Soneri Bank (Pakistan), Sadruddin Hashwani, founder, and chairman of Hashoo Group (Pakistan), Mian Muhammad Mansha, chairman of Nishat Group (Pakistan), Yuri Milner, Silicon Valley investor (Russia), Bakr bin Laden, chairman of the Saudi Binladen Group (Saudi Arabia), Daniel Maté, co-owner of Glencore (Spain), Leif Östling, former CEO of Scania AB and chairman of Confederation of Swedish Enterprise (Sweden), Paul Allen, co-founder of Microsoft (United States), Pierre Omidyar, founder of eBay (United States), Hakainde Hichilema, businessman, and politician (Zambia), Amitabh Bachchan, Bollywood actor (India), José María Cano, painter and former member of Mecano (Spain), Marcial Maciel, Catholic priest and founder of the Legion of Christ and Regnum Christi (Mexico), Ashok Gehlot, former Chief Minister of Rajasthan, Sachin Pilot, former member of Lok Sabha and former Minister of Corporate Affairs, Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation, Ravindra Kishore Sinha, member of the Rajya Sabha, Vijay Mallya, chairman of United Breweries Group, Bandi Parthasaradhi Reddy, founder of Hetero Drugs.

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