Paradise Papers Leak New Names of World Leaders Who Own Offshore Companies

Paradise Papers Leak New Names of Worlds Leaders Who Own Offshore Companies

Paradise Papers Leak New Names of World Leaders Who Own Offshore Companies

Famous Indian actor Amitabh Bachchan had not yet come out of the Panama Paper Case that his name was also registered in Paradise Leaks, when Bollywood actor Sanjay Dutt's wife Manita Dutt Kanam is also included in Paradise titles.

Last year, the documents issued by the name of the Panama Papers hit the whole world. Because of the ownership of offshore companies and illegal assets, many of the world's leading destinations resigned from their positions while the investigation process was still continuing, in which Bollywood emperor Amitabh Bachchan is notable.

Actor Amitabh Bachchan has shown that he has director of four offshore companies from 1993 to 1997, not just Amitabh but also his daughter-in-law Aishwarya Rai Bachchan in Panama papers. The Indian Income Tax Department has launched an investigation against 33 big Indians including Amitabh and Aishwarya. Amitabh Bachchan denied the allegations in his grave allegations that all the accused allegations were wrong, he is not the owner of any offshore company.

Now I did not even realize that the new paradigm of "Paradise Leaks" came to the fore. ICIJ, a global consortium consisting of journalists bringing scene to Panama Leaks, has released details of "noise companies of world renowned personalities" named "Paradise's Lakes". There are names of 714 Indian citizens in Paradise Papers, including Amitabh Bachchan and actor Sanjay Dutt's wife Manita Dutt. 

According to the media, the Indian TV's most popular show will be the first season of "Who Will Become Millionaire". Amitabh Bachan appeared in the year 2002 as a part of the digital media company's shareholder in Bermuda, in which Amitabh Bachchan had performed the duties of the mechanism.

According to the records, a company was set up in the name of "Jalwah Media Limited" in Bermuda on 20 July 2000. Navain Chadha, and actor Amitabh Bachchan, joined the company as a shareholder on June 19, 2002. Later, it was closed in 2005. In addition to this, Sanjay Dutt's wife Manita Dutt's name is also included in the projection writing titled.

It is clear that more than 25 thousand offshore companies have been revealed in Paradise Leaks, whereas large amounts of leaks contain apple-bay documents. These documents have been obtained from 2 companies of Singapore and Bermuda.