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Nov 6, 2017 24 tweets 14 min read Twitter logo Read on Twitter
#Thread

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

Read: bit.ly/paradisepapers

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

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