Updated By: LatestGKGS Desk
The International Consortium of Investigative Journalists (ICIJ) released the Paradise Papers.
Paradise Papers are a slew of documents against illegal financial activities globally.
ICIJ's Paradise Papers reveal the offshore activities of some of the world's most powerful people and companies.
ICIJ investigation is based on around 13.4 million leaked files of transactions at financial corruption heavens.
Geman newspaper Suddeutsche Zeitung plays the major role in collecting the secret files.
There are 180 countries represented in the data, India ranks 19th in terms of the number of names. In all, there are 714 Indians in the list of Paradise papers.
Keys highlight of Paradise Papers document, investigation re...