Celebrities, politicians, businessmen who are famous nationally and internationally are under the same roof now. Leaving their countries in debts, starting new business in foreign countries earning million dollars have shown their true colours. In the list released by International Consortium of Investigative Journalists (ICIJ) in collaboration of Indian Express, few names will shock the fans and citizens of celebrities. Few jeweler businessmen, politicians are enlisted here.

 

 

Vinod  RamaChandra  Jawed

 

Established few companies in British Virgin Islands. Vinod works as Chairman of Sava Healthcare in Pune. Share holder of few off shore companies and director of few. Few of them are established in 2010 to 2015.

 

Response: we have submitted the information of all global companies to registrar of companies. But couldn’t submit last year. Till now no information is kept secret.

 

Ashok Malhotra:

 

Share holder and director of E & P Onlookers in British Virgin Islands. This is established in 2008 September 25 as said by Panama papers.

 

Response: though the shares are transferred, I didn’t remember to make documentation. This has happened few years back. We have sold the shares then itself.

 

Ranjeev Dahuja-Kapil Goyal

 

Directors of International cars established in British Virgin Islands. Company acquired shares of 5000 number which is started in june 2012.

 

Response: ‘We have started this company with a wrong guidance of few. Till now we have not started anything though established few years back’ says Kapil Syn Goyal.

 

Vivek jain

 

 As a director in British Virgin Islands, ‘Saquinav Global SA’; as share holder of Radiant world holdings in Hongkong

 

Response:  ‘ I don’t have any idea of this company. If this is registered with my name and address, I would have remembered’ says Vivek Jain.

 

Aswini  Kumar Mehta:

 

With the names of his family members, from 1999, offshore firms are registered in Caribbean islands and British Virgin islands. The companies are registered with the names of his wife, two sons and daughter in laws as stated by Mossaco Fonseca.  

 

Response: ‘We have shares in ‘Stone by international limited and Maxhill limited but the investments are made through bank transactions. We have shown the details in IT return also.’

 

Anurag Kejriwal(Lok Satha incharge Delhi)

 

Records show that he is the director of 3 companies in British Virgin Islands, 2 private foundations. Nevington group trading limited, Nedstar commercial limited, Krims Investment Incorporations are registered in British Virgin Islands.

 

Response: Anurag stated that he is an industrialist and does iron ore business. Earned commission in fair ways. Though he has started that with the advice of his charted accountant, he understood that the decision will land him in problems soon. Talking about the rules of reserve bank, as he had no proper capital base, he closed 2 foundations soon after starting.

 

Goutam and karan Thapar

 

Crapton greeves company owners have Charlwood, Nikom international foundations in Panama. From documents it is learnt that Charlwood foundation is started with 10,000 American dollars. Same year, Nicom international is established in October.

 

Response: Goutam Thapar’s respresentative spoke about this saying Thapar has not established anywhere. He is neither director nor share holder of any off shore company. Thapar’s wife, with German citizenship has rights over the company.

 

Satish Govind Satani, Vishlav bahadur, Harish Mohnani

 

3 owners of 2 firms in British Virgin Islands. On December 4th 2008, Design and Quality limited, In November 2007 Triliyan limited are the 2 offshore companies.

 

Response: ‘Importing clothes from China, to trade we have established the 2 firms. We closed that after running for 3 years’ stated Vishlav Bahadur.

 

Goutam Seengal

 

It is known that they have linked up with a private equity fund worth 400 million dollars. 2 offshore companies are registered with his name. started Imedia ventures limited in 2006 and renamed it as Jef Morgon Capital Limited in November 2009.

 

Response: ‘I am no where releated to this offshore companies. They belong to my father. Am away from that company after separation from my family. I think the company is closed now.

 

Prakash Sankhla

 

Retired officer from Madhya Pradesh, Prakash Sankhla has a company named ‘Lotus Horizon SA’ in Panama. It seems his daughters are working as directors of the company.

 

Response: ‘My son-in-law is a business man. He roams different countries who has business in US, Canada. I have not invested a single rupee in his business’ says Sankhla.

 

 


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