New Delhi: Some of the world's richest and most powerful people look richer, sometimes have more wealth than they look. The only difference is that this property is hidden and is not known to anyone other than some people. But when such properties are revealed, everyone's eyes are wide open.

One such revelation of secret deals and hidden assets has been made in the Pandora Papers (Pandora Papers), a huge revelation involving the rich and powerful. The leak, which contains 11.9 million files in the Pandora Papers, contains documents to build trusts and companies in places considered tax havens such as Panama, Dubai, Monaco, Switzerland and Cayman Islands. It mentions the names of 35 world politicians, including leaders who have held power in the current era and have been in power in the past. At the same time, the names of many industrialists and many other celebrities are also on the list. However, there is also a fact that not all those whose names are recorded in Pandora's Papers have done anything wrong.

Sachin Tendulkar- Master Blaster Sachin Tendulkar is also mentioned in the Pandora Papers. Sachin Tendulkar is a member of the Rajya Sabha and his name is revered in the world of sports. He is currently associated with Mumbai Indians in IPL. According to media reports, Sachin is accompanied by his wife Anjali Tendulkar and father-in-law Anand Mehta in these papers.

Anil Ambani-The name of Anil Ambani, a well-known industrialist of the country and chairman of Reliance Anil Dhirubhai Ambani Group, is also recorded in these papers. Ambani and his representatives are reported to have 18 offshore companies in Jerseys, the British Virgin Islands and Cyprus. All these companies are formed between 2007 and 2010, out of which 7 companies have taken loans and invested $1.3 billion (over Rs 9648 crore).

McCullum Marshall Shaw- In July this year, SEBI banned Elergo Capital Pvt Ltd and its largest shareholder Kunal Ashok Kashyap from trading in the stock market for the next year. The action was taken after Kunal wrongly earned Rs 24.68 lakh in three and a half years with an interest of 12 percent. At the same time, a fine of Rs 10 lakh was also imposed on each for insider trading in shares of Biocon Limited. At that time, SEBI did not know that Kunal Kashyap was a settler of the Deanstone Trust, built by Glentech International, built-in Mauritius in July 2015. McCullum Marshall Shaw owns 99 percent of Glentech's shares and the company also has Biocon shares. Let us tell you that us that McCullum Marshall Shaw is a British citizen and the husband of Kiran Mazumdar Shaw, executive chairperson of the Rs 7630 crore Biotechnology Enterprise Biocon Limited.

Nirav Modi – Who doesn't know about Nirav Modi. Diamond merchant Nirav Modi, who fled the country with crores of rupees from banks, is also named in the Pandora paper. A month before fleeing the country in January 2018, Nirav Modi's sister Purvi Modi formed a company in the British Virgin Islands. This company was created through Trident Trust Company, Singapore. According to the report, Brooklyn Management Limited was created in December 2017.

According to media reports, 300 Indians have been named in the Pandora Papers. At least 60 big personalities and offshore holdings of companies have been investigated. More names are likely to be revealed in the near future.

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