A official confidential document have been leaked in which the reports reveal how the world’s most rich and powerful personality and millionaires hidden their money, the reports of world’s most secretive law firm revealed. The names of leaders in document have been accused of laundering money and avoiding sanctions and tax evading.
These records exposed a list of individual 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 reports includes from film stars Amitabh Bachchan and Ashwarya Rai Bachchan to corporate include DLF owner KP Singh and nine member of his family, and the promoters of Apollo Tyres and Indiabulls to Gautam Adani’s elder brother Vinod Adani.
Mumbai ganglord the late Iqbal Mirchi, Two politicians who figure on the list are Shishir Bajoria from West Bengal and Anurag Kejriwal, the former chief of the Delhi unit of Loksatta Party.