| Author | Message | ||
Uno Side Hero Username: Uno Post Number: 2038 Registered: 03-2016 Posted From: 99.231.161.157 Rating: N/A |
Is it illegal to incorporate companies in Tax heavens ? It may be crime to stash illegal wealth in swiss banks ..but tax heavens are absulutely legal ..These countries/Jurisdications which have no taxes on coporate income.. Delaware and Nevada have similar structures..even Apple and other companies use these Tax loopholes to 'minimize' taxes Do you think those people in the list are fools to use thier real names,if it is illegal/fraud ?? | ||
Ringo_rangaswamy Hero Username: Ringo_rangaswamy Post Number: 17793 Registered: 02-2011 Posted From: 172.58.224.92 Rating: N/A |
CBN ICIJ ni bhale manage sesaad ga. Bib saamanya appa. Idhi kutra. Maa doddi lo purugu putra. | ||
Sodi Side Hero Username: Sodi Post Number: 2969 Registered: 01-2014 Posted From: 47.198.22.212 Rating: N/A |
CONGREASE gallu  | ||
Abhysg Legend Username: Abhysg Post Number: 44186 Registered: 08-2008 Posted From: 223.237.10.134 Rating: N/A |
Jagan Peru unte sachade..padayatra mallee vayida ani sasibob thread estad | ||
Boeing747 Comedian Username: Boeing747 Post Number: 1665 Registered: 04-2016 Posted From: 70.162.116.98 Rating: |
http://www.thenewsminute.com/article/paradise-papers-mallya- karti-jagan-among-indians-linked-companies-tax-havens-71138 http://indianexpress.com/article/india/paradise-papers-india n-corporates-black-money-4923999/ International Consortium of Investigative Journalists (ICIJ) last night released ‘The Paradise Papers’, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies. The ICIJ and 95 media partners explored 13.4 million leaked files of offshore law firms and the company registries in some of the world’s most secretive countries. The files were obtained by the German newspaper Süddeutsche Zeitung, and shared with the ICIJ. Among 180 countries represented in the data, India ranks 19th in terms of number of names. A total of 714 Indian names figure in the leaked data. These include companies involved in the Sun-TV-Aircel-Maxis case, Essar-Loop 2G case and SNC-Lavalin case in which Kerala Chief Minister Pinarayi Vijayan was named. Firms involved in Rajasthan ambulance scam such as Ziquista Healthcare also finds place in the list. Congress leader Sachin Pilot and Karti Chidambaram, son of Congress leader P Chidambaram, were early Honorary/Independent Directors of the firm. YSR Congress Chief YS Jagan Mohan Reddy, fugitive industrialist Vijay Mallya, lobbyist Niira Radia, film actor Sanjay Dutt’s wife who figures under her former name Dilnashin and Nand Lal Khemka of Sun Group also find place in the list. Minister of State for Civil Aviation Jayant Sinha’s name figures in the records because of his past association with the Omidyar Network. Other prominent Indian corporates which figure in the Appleby database include Jindal Steel, Apollo Tyres, Havells, Hindujas, Emaar MGF, Videocon, the Hiranandani Group and DS Construction, GMR group. |
