#PanamaPapers Show How Money Parked By Rich In Tax Havens Is Funding Global War

The Logical Indian

April 4th, 2016

Image Courtesy: occrp | thehindubusinessline

The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking. Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story.

Share your thoughts..

Art Has The Power To Transform Lives

Related Stories

Paradise Papers

Paradise Papers: How 714 Indians Hid Wealth In Offshore Tax Haven, India Ranks 19th Among 180 Countries

Indians Now Have More Offshore Wealth Hidden In Tax Havens In Asia Than In Swiss Banks

Pakistan PM Forced To Resign Thanks To Panama Papers; 1 Year On, Where Does The Indian Investigation Stand?

Panama Papers Leak

A Year After The Panama Papers Leak, Where Do We Stand?

Arms Dealer Sudhir Choudhrie

Russian Defence Firm, Rolls-Royce Paid Millions Of Bribe To Indian Arms Dealer

After Panama Papers, ICIJ Publishes Bahama File Leaks With Details Of More Than 1,75,000 Companies

Latest on The Logical Indian

Fact Check

Kathua Rape: J&K Police Rubbishes Reports Published By Dainik Jagran, Confirms Sexual Assault

News

BJP Youth Wing Leader Boasts About Setting Fire To Rohingya Camp In Delhi, Complaints Filed

Environment

Kerala: This Bank Goes Beyond Its Duties And Helps 800 Villagers Learn Organic Farming

Legal

Seven Opposition Parties Move Impeachment Motion Against CJI; Submit Petition To Vice President With 71 Signatures

News

Gujarat HC Acquits Maya Kodnani From Naroda Patiya Case, Worst Massacre Of 2002 Gujarat Riots

Get Inspired

Manipuri Man Missing For 40 Years Reunites With Family Thanks To YouTube