According to documents in the Pandora Papers, an agent of Hirata gave instructions to establish Charles Inter in 2004. The company, the documents note, was dissolved on April 17, 2008.
The Enforcement Directorate (ED), has initiated investigations into nearly all Indian proprietors of offshore companies mentioned in the 2021 Pandora Papers, as reported by The Indian Express.
The Enforcement Directorate (ED) has begun the investigation into all Indian owners of offshore firms named in the Pandora Papers. Some of the key aspects of the probe agency's investigation ...
Trident took on hundreds of wealthy clients who abandoned the Panamanian financial services company that was at the heart of the “Panama Papers” shortly after the scandal broke, a Miami Herald ...
The Pandora Papers link hundreds of Pakistanis, including members of Mr Khan's cabinet, to wealth secretly moved through offshore companies. They rank among history's biggest financial leaks ...
The secret records are known as the Pandora Papers. The International Consortium of Investigative Journalists obtained the trove of more than 11.9 million confidential files and led a team of more ...
[PSCU] Barely 24 hours after President Uhuru Kenyatta and his family were named in the Pandora papers as owning offshore accounts and assets, the Head of State, who is on an official visit to ...
The Panama Papers took down Khan’s predecessor. How will his government weather the latest revelations of offshore wealth?