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.