ICIJ probe: List of Indians in tax havens

There are 612 Indians on the list exposed by the International Consortium of Investigative Journalists for offshore investments and secret financial transactions. The ICIJ has now developed a global database of such companies and individuals.

These databases were parts of two larger separated databases that had been fed for nearly30 years by two companies: Singapore-based Portcullis TrustNet (PTN), and Commonwealth Trust Limited (CTL), based in the British Virgin Islands (BVI).

Both firms specialise in setting up offshore financial structures. They have helped tens of thousands of people create offshore companies and trusts, as well as hard-to-trace bank accounts.

The data were obtained by the International Consortium of Investigative Journalists, which chose The Investigative Unit at La Nacion to process it and to develop the interactive application of the most ambitious cross-border investigative project in history.

Here is a list of Indians mentioned in the database:

1. NAME: ABHAY CHOKSI & SIDHARTH CHOKSI

OFFSHORE ENTITY: BLUE MIST INTERNATIONAL

2. NITIN PANCHMAL

ENTITY: ENCORA GROUP, INC.

3. ROHITASHWA PODDAR

ENTITY: GAINFUL HARVEST INC.

4. RASHMI KIRTILAL MEHTA AND BHAVIN RASHMI MEHTA

ENTITY: BAPAJI INC.

5. DESAI LAXMIKANT YESHWANT

ENTITY: I-MOS PACIFIC LIMITED

6. SWATI GAUTAM ALLAHBADIA

ENTITY: ADMIRAL VIEW MANAGEMENT INC.

7. GAUTAM NAND ALLAHBADIA

ENTITY: ADMIRAL VIEW MANAGEMENT INC.

8. DALAL MALAVICKA RAMESH

ENTITY: GRAND HARVEST MANAGEMENT LIMITED

9. DALAL RAMESH SITALDAS

ENTITY: GRAND HARVEST MANAGEMENT LIMITED

10. ANOOP VRAJLAL MEHTA

ENTITY: BLUE JAYS PRIVATE LIMITED

11. KETANKUMAR SHANTIKUMAR MEHTA

UNIQUE CHOICE INVESTMENTS OVERSEAS LTD

12. HENA KHANNA

ENTITY: RESONUS ADVISORS (HK) LIMITED

13. MANISH KUMAR MATADEEN LATH

ENTITY: ZINFANDEL ENTERPRISES LIMITED

14. ARUN KUMAR DALMIA

ENTITIES: IN-SIGHT OVERSEAS OFFSHORE LIMITED AND WATERVIEW INTERNATIONAL GROUP CORPORATION

15. HARSH KUMAR DALMIA

ENTITIES: IN-SIGHT OVERSEAS OFFSHORE LIMITED AND WATERVIEW INTERNATIONAL GROUP CORPORATION

... contd.

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