Panama Papers List: Here are the names of powerful Indians who have hidden assets

An eight-month investigation of over 36,000 files has revealed some shocking details.

One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of more than 500 Indians, who are linked to off-shore companies, also surfaced.

The investigation by The Indian Express revealed that there were 234 Indian passports (handed over by clients as part of the incorporation process).

These records reveal a list of individuals who have paid the firm — and bought the benefits of the secretive, lax regulatory system in which it operates — to set up offshore entities in tax havens around the world.

The documents were leaked from the law firm Mossack Fonseca and connect to 140 politicians in more than 50 countries.
The names of Indians are below:

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Source by businessinsider