Synopsis: Pandora Papers reveal complex issues associated with offshore investments. Introduction Pandora Papers consist of as many as 12 million documents belonging to 14 global corporate services firms, which set up about 29,000 off-the-shelf companies and private trusts in obscure tax jurisdictions. Must read (Only new points are covered in this article): Pandora Papers and… Continue reading Pandora papers reveal legislative limits of preventing tax dodging
Tag: taxation related issues
Pandora Papers and Illegal offshore investments from India – Explained, pointwise
For 7PM Editorial Archives click HERE → Contents1 Introduction2 What are the Pandora Papers?3 What are the previous such leaks exposing illegal offshore investments from India?4 How Indian government is curbing illegal offshore investments and tax evasions?4.1 International Collaborations4.2 National initiatives5 What are the challenges in curbing illegal offshore investments?6 How to curb illegal offshore investments better? Introduction… Continue reading Pandora Papers and Illegal offshore investments from India – Explained, pointwise
Explained: Why do the Pandora Papers matter?
Synopsis: There are at least 380 persons of Indian nationality in the Pandora Papers. The papers consist of as many as 12 million documents from 14 companies in offshore tax havens with details of ownership of 29,000 offshore companies and Trusts. A look at various dimensions of the issue. Contents1 What are the Pandora Papers?2… Continue reading Explained: Why do the Pandora Papers matter?
