The Indian Express Profile picture
Nov 6, 2017 24 tweets 14 min read Twitter logo Read on Twitter

Part I - An investigation of offshore finances by The Indian Express


1. Two days before govt observes “Anti-Black Money Day” comes largest ever leak of financial data #ParadisePapers…
2. Let's begin with what the leak is and why it matters | #ParadisePapers…
3. #ParadisePapers Top doc, Fortis boss got shares from firm whose stents he used…
4. After tapping row, Nira Radia on board of two offshore firms #ParadisePapers…
5. Wanted in India for debt default, @TheVijayMallya may have some more explaining to do. #ParadisePapers…
7. Records show @jayantsinha served as director of D.Light Design founded in 2006. #ParadisePapers…
8. In Malta registry, share transfer documents linked to @RKSinhaBJP #ParadisePapers…
9. Appleby raised red flags on supplying directors to Jindal’s Mauritius firms #ParadisePapers…
10. Year after KBC, Big B was shareholder in Bermuda firm now shut #ParadisePapers…
11. Electrical appliances major Havells set up offshore firms to push expansion #ParadisePapers…
12. Harsha Moily’s firm received investments from subsidiaries of Unitus Group to promote microfinance measures…
13. Qatar firm invested in coaching giant FIITJEE via Mauritius #ParadisePapers…
14. Appleby executives visited India to network with law firms, consultancies to tap emerging rich #ParadisePapers…
15. Kremlin-owned firms linked to major investments in Twitter, Facebook #ParadisePapers…
16. US Commerce Secretary Wilbur Ross has stake in firm linked to Putin’s son-in-law #ParadisePapers…
17. Canadian PM @JustinTrudeau’s election fundraiser may have broken laws #ParadisePapers…
18. Also on secret list, her Royal Highness Queen Elizabeth II #ParadisePapers…
20. #Video - #ParadisePapers: What The Investigation Reveals About The Indian Corporates In Secret Tax Havens
21. Here's an easy guide to all the stories of part I of #ParadisePapers…
For more on #ParadisePapers, log on to
To keep track of all the reactions pouring in to our #ParadisePapers investigation, follow our LIVE blog, here:…

• • •

Missing some Tweet in this thread? You can try to force a refresh

Keep Current with The Indian Express

The Indian Express Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!


Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @IndianExpress

Mar 6, 2018
#GenderAnd: How does gender shape your everyday decisions and choices?
Share your experiences in the comment section.
Read 4 tweets
Nov 9, 2017
#Thread | Here's our exhaustive reportage of the air pollution crisis in Delhi NCR - #DeathByBreath - in #video.

1. This is what is wrong with the air in Delhi-NCR

#Replug #OddEven
2. Should you leave Delhi? That's what doctors are prescribing patients with respiratory ailments. #DeathByBreath #OddEven #Replug
3. How Delhi’s poisonous air is damaging its children for life #OddEven #DeathByBreath #Replug
Read 5 tweets
Oct 13, 2017
#Thread #AarushiVerdict | 9 years after - In jail, Talwars are acquitted in murder of child and help
#AarushiVerdict | Truth was on our side, says family
#AarushiVerdict | Will approach Supreme Court, says Hemraj’s family
Read 7 tweets
Aug 30, 2017
#Thread - Our coverage of the #MumbaiRains that left Maximum City stranded. #MumbaiFloods
1. Mumbai sees highest rainfall since '05, paralysed services leave thousands stranded
#MumbaiRains #MumbaiFlooded…
Read 24 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!


0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy


3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!