Moosa is listed as the director and the share holder of Venus Overseas Holding Company Ltd in Malta
The law firm whose leaked documents have been named 'Paradise Papers' is suing two news outlets for their...
Foreign trade, especially import of capital machineries, is being used illegally to siphon off money...
Rustum Ali Faraji says the names should be revealed for the sake of national interest
BNP Vice-Chairman Abdul Awal Mintoo and his family have been listed in the offshore finance
The universities were said to have invested in a private equity firm, Coller International, which invested...
The company also agreed to keep the Prince’s investment of about $130,000 secret
In August 2016, after a three-year investigation, the European Commission finds that Ireland gave an...
Sources said EU officials have warned about 60 countries that their tax policies may be problematic and...
Perhaps the biggest name to emerge from the Paradise Papers list is the head of the British
The disclosure comes two days before the marks the first anniversary of the demonetisation drive on November...
The papers leaked from offshore law firm Appleby reveal that VTB Bank, Russia's second largest bank and...
Here's what we know so far about the Paradise Papers leak
The investments, which were entirely legal, were made through the Duchy of Lancaster
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