Paradise Papers LIVE: Investigation to reveal names of Indian cos, individuals on tax-haven list




The names of any Indian companies or individuals have not come up yet, though the Express is set to start rolling them out shortly.

Globally, a number of names have come up, and transactions revealed, including Prime Minister Justin Trudeau’s chief fund-raiser, former Pakistan Prime Minister Shaukat Aziz and Queen Elizabeth, among others.

Also under the lens will be US President Donald Trump, whose billionaire Commerce Secretary Wilbur Russ has been seen as having connections with Russia — the country is the subject of an ongoing investigation of whether it meddled with the US election held last year.