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Paradise papers leaked by ICIJ
Paradise papers leaked by ICIJ
Secret financial data has been leaked by the International Consortium of Investigative Journalists (ICIJ). The financial data on how big corporates and ultra-rich individuals moved money to and from 19 tax havens to evade taxes. 
Who got this data?  It obtained by German newspaper Suddeutsche Zeitung. 
This data related to: The leak, called the Paradise Papers, contains 13.4 million documents from two leading firms in offshore finance. Most of the data leak came from Appleby, a Bermuda-based legal services provider, Singapore-based Asiaciti was the other firm that helped wealthy to move money to tax havens. 
India’s rank: India ranks 19th out of 180 countries in terms of the number of names in the offshore data leak. A total of 714 Indians have been named.

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