Panama Papers: Firms tied to Indians dominate inquiry lists of British Virgin Islands, Bahamas

… , panama papers data leak, offshore firms, financial data leak, indian express … .
This is evident from Panamanian law firm Mossack Fonseca’s response … Financial Investigation Act.
READ | Offshore firms linked to DLF family got … | Mossack Fonseca managed three offshore firms for PVR’s Bijlis
Incidentally …
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