Offshore |
Offshore |
People and companies in the list from India |
India |
Offshore List / Phone (+91) Number / Search / Find / Mobile / Video |
Offshore |
Offshore |
Panama Papers |
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson. |
Russia |
Syria |
Argentina President Mauricio Macri and Friends |
Brazil Petrobras : Operation Car Wash |
Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes |
Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions. |
Australia Wealthy Australians |
Ukraine - Ukrainian President Petro Poroshenko. |
United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates |
Iraq Ayad Allawi, ex-prime minister of Iraq. |
Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin |
Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale. |
India Offshore 2023
Converted ONGC MOPU processes first oil from fields offshore India Offshore magazine India's ONGC commissions Sagar Samrat offshore production unit Offshore Technology ONGC's Iconic Jack-up Drilling Rigs Starts New Life as MOPU Offshore Engineer DEA, MNRE submit proposal for wind farm locations offshore India Offshore magazine |