An offshore company in the British Virgin Islands (BVI) that was dissolved in back 2016, has Sachin Tendulkar and members of his family among its beneficial owners, according to the Pandora Papers. Tendulkar was also a Member of the Upper House of Indian Parliament. Sachin, his wife Anjali, and his father-in-law Anand Mehta have been […]
Pandora Papers
Pandora Papers: Shaukat Tarin tries to set the record straight
After regulators throughout the world began tightening down on global money flows, the privileged are devising novel ways to shield their assets from domestic scrutiny, altering the international finance secrecy business. This was exposed in the Pandora Papers, the newest and largest leak of offshore financial records ever, up to 12 million papers from businesses […]