Indians in Panama Papers

It is a bit surprising that not many politicians from India are there in the list. Maybe they are too smart or they have means of keeping cash in India. The long list (this is only latest from the 500 Indians in the list)

Business People:

  1. Chetan Mehta (Gembel family, Belgium)
  2. Chord Family (Realtors, Pune)
  3. Harshad Rambiklal (Rosy Blue, Diamond Trader)
  4. George Mathew
  5. Indira Sivasailam
  6. K.P. Singh (DLF)
  7. Mallika Srinivasan (Chairman and CEO of TAFE and wife of Venu Srinivasan, chairman of TVS Motors
  8. Omkar Kanwar (Chairman Apollo Tyres)
  9. Rajendra Patil (SIL of Karnataka Horticulture Minister Shamanur Shivashankarappa)
  10. Sameer Gehlaut (India Bulls)
  11. Somendra Khosla (Aphra Consultants, New Delhi)
  12. Venugopal Doof (Videocon)
  13. Vinod Adani
  14. Zavary Poonawalla

Facilitators:

  1. Nira Radia

Ganglords:

  1. Iqbal Mirchi (Dead)

Law:

  1. Harish Salve (Corporate Lawyer)

Physicians:

  1. Jehangir Soli Sorabjee

Politicians:

  1. Anorak Kejriwal (Loksatta, Delhi)
  2. Shishir Bajoria (West Bengal)
  3. Vishal Dadlani (AAP, Delhi)

Movies:

  1. Aiswarya Rai
  2. Amitabh Bachchan
  3. Kareena Kapoor
  4. Karishma Kapoor
  5. Saif Ali Khan

Sports:

  1. Lokesh Sharma (Twenty First Century Media)

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References:

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