SECP to investigate assets of Pakistanis named in ‘Paradise Papers’
ISLAMABAD: The Security & Exchange Commission of Pakistan (SECP) has decided to investigate assets of… Read More
7 years ago
Paradise Papers
EU denounces ‘shocking’ Paradise Papers revelations
BRUSSELS: The European Union on Monday denounced as "shocking" revelations on the way top companies… Read More
7 years ago
These Pakistani politicians, businessmen named in Paradise Papers
KARACHI: The International Consortium of Investigative Journalists (ICIJ) leaked a fresh series of 13.4 million… Read More
7 years ago
Amitabh to Manyata Dutt among 714 Indians named in Paradise Papers
Just a year after the explosive Panama Papers, a new cache of 13.4 million documents… Read More
7 years ago
What are Paradise Papers? A brief guide to second largest leak
As the inclusion of former Prime Minister Shaukat Aziz in the ‘Paradise Papers’ hit headlines… Read More
7 years ago
Paradise Papers leaks show US commerce chief’s ties to Putin-linked businesses
WASHINGTON: US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to… Read More
7 years ago
After Panama Papers, Paradise Papers reveal hidden wealth of world leaders!
The International Consortium of Investigative Journalists (ICIJ), the body of journalists responsible for revealing the… Read More
7 years ago