Panama Papers point to Trump-Russia links, high profile Indian names also figure in the list
A set of 13.4 million electronic documents, known as Paradise Papers, that relate to offshore investment including even those that could have been used to avoid taxation, have come into the public domain.
The Paradise Papers trace their origin to the offshore law firm Appleby, corporate services providers Estera and Asiaciti Trust, and business registries in several tax jurisdictions. The Boston Consulting Group, says that the amount of money involved is around $10 trillion.
The Panama Papers have been brought into the public domain by International Consortium of Investigative Journalists (ICIJ). It is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.
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