Dubbed as the largest data leak in history, Panama Papers, a massive online document leak has thrown open a Pandora's box, with some of the biggest international celebrities and influencers being accused of tax evasion. According to Indian Express there are as many as 500 Indians in the list. Here are some of the top figures.
She and her family members were registered in 2005 as directors of Amic Partners Limited.
Her status was later changed to share holder before the company was dissolved in 2008
He was appointed director in at least four offshore shipping companies set up in 1993 in British Virgin Islands (BVI), Bahamas.