Paradise Papers: Millions of Leaked Docs Reveal Shady Ties & Tax Evasion by Trump’s Inner Circle https://www.youtube.com/watch?v=w0ELCOe0kbI
How many of the India-based names have links to Goa? Vijay Mallya (Dr) -- Kingfisher Villa, Goan origins, temple in Goa... and a lot more. Amitabh Bachchan -- Remember Saat Hindustani, the 'patriotic' film set in Goa? Appleby’s focus on India is not without a reason. Indian clients GMR Holdings Private Limited and GMR Infrastructure Limited are two of its biggest clients in terms of billing. In an internal mail in July 2015, an Appleby official noted that one trust of Essar is the largest single trust that Appleby Trust Cayman Limited has worked with. http://indianexpress.com/article/india/paradise-papers- appleby-bermuda-paradise-papers-black-money-icij-4924148/ GMR Goa International Airport http://www.gmrgroup.in/GMR-Goa-International-Airport.aspx ESSAR in Goa https://www.google.co.in/search?q=essar+goa&oq=essar+ goa&aqs=chrome..69i57j0l5.1865j0j4&client=ubuntu&sourceid=chrome&ie=UTF-8 Other names that might ring a bell: Fortis Escorts Hospitals Havells India Plus others who might not be immediately visible. FN
