![]() ![]() ![]() Heads the managing committee of Royal Western India Turf Club (RWITC), brother of billionaire Cyrus S. Panama Papers India List: Indian Businesspersonsįather of Sri Prakash Lohia who is the founder, and Chairperson of Indorama Corporationīusinessperson and elder brother of Gautam Adani, Adani Groupįounder and CEO of Cottage Industries Exposition Limited (CIE)ĬEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam Indian actress and winner of Miss World 1994 Panama Papers India List: Bollywood Celebrities Salve, veteran Indian National Congress politician Panama Papers India List: Associates of Government Officials of Indiaīusinessperson and son-in-law of Karnataka Minister Shamanuru ShivashankarappaĬonsultant Physician at Bombay Hospital and son of former Attorney General Soli Sorabjeeįormer Solicitor General and son of N. Rajya Sabha MP of Bihar and belongs to BJPįormer president of the Lok Satta Party Delhi Branchįormer Member of the Goa Legislative Assembly Panama Papers Scandal: List of Indians named in the Panama Papers Panama Papers India List: Government Officials of India It is said to be one of the biggest leaks in the history of mankind which revealed secret offshore dealings of world leaders, celebrities, sportsperson, and so forth. The German journalist then shared the documents with the International Consortium of Investigative Journalists (ICIJ). The documents were leaked in April 2016 by a whistleblower named John Doe to German journalist Bastian Obermayer who was associated with Süddeutsche Zeitung (SZ) newspaper to bring the illegal transactions to light. Panama Papers Leak: The Panama Papers are 11.5 million leaked documents that contain details of over 214,488 offshore entities of a Panamanian law firm and corporate service provider, Mossack Fonseca.
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