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Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted Multi Agency Group

News and Press Release - Dated:- 6-11-2017 - Revelations made today in the media under the name Paradise Papers [based upon expose done by the International Consortium of Investigative Journalists (ICIJ)] indicate that out of 180 countries represente .....

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s, emails, trust deeds and other paperwork over nearly 50 years from inside Appleby, a prestigious offshore law firm with offices in Bermuda and beyond. The leaked documents include files from the smaller, family-owned trust company, Asiaciti (Singap .....

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ulars of all the entities. The website of ICIJ suggests that information will be released in phases and structured data connected to the Paradise Papers investigation will be released only in the coming weeks on its Offshore Leaks Database. The Inves .....

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