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Rosneft, India's Russia oil supplier, 3 others too in files | Express Investigations News

Ex-Indian Oil board member now on board of US-sanctioned Rosneft ....

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In GMR's global web, how Cyprus thread connected offshore entities | Express Investigations News

Set up few entities for tax efficiency, all details disclosed in balance sheets, and to regulators: GMR Group ....

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Before his downfall, Cox & Kings promoter Peter Kerkar sealed $5-million loan pacts

The data show that Kerkar wrote to Global Aerospace the same day on ‘waiver of independent legal advice regarding personal guarantee’ with regard to the $2 million loan, saying “I am a sophisticated businessman and have given personal guarantees before.” ....

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Secrecy and no tax: the reason why Indians look at Cyprus

The Cyprus Confidential investigation reveals that entities with offshore residency were controlled from India, and instructions for financial transactions in these entities are given by individuals in India ....

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Cyprus ignored sanctions to power Kremlin's financial machine | Express Investigations News

Under lens: PwC, Chelsea ex-owner, Putin’s custodian of offshore wealth, his biographer. ....

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