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.
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Pandora Papers: From Gautam Singhania, Sachin Tendulkar To Anil Ambani, Here's What ED's Investigation Reveals About Owners Of Offshore FirmsThe 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.
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Pandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm ownersThe 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 Panama Papers took down Khan’s predecessor. How will his government weather the latest revelations of offshore wealth?
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