Credit Suisse and HSBC, two of the world’s largest wealth managers, dismissed on Tuesday suggestions they were actively using offshore structures to help clients cheat on their taxes. Their comments came a day after a leak of four decades of documents from a Panamanian law firm that specialises in setting up offshore companies showed widespread … Read More →
Panama Papers have leaked the significant documents about Mossack Fonseca firm in Panama which has helped investors around the world to evade tax, launder money, among others. According to a report in the Indian Express, 500 Indians are on the list, including actor Amitabh Bachchan and Aishwarya Rai Bachchan, real-estate developer DLF’s KP Singh, to … Read More →