The next Panama paper is out! :horn:
Eththani perukku asthiliye juram vanthirukku??? :rolleyes:
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#PanamaPapers India Part 4: Tyre dealer, boutique owner, top CA
Mossack Fonseca documents show that M/s Trimblesh ‘N’ Savas — it is a company that trades in specialised tyres and is owned by Delhi businessman Viney Krishan Chaudhri — owned all 100 shares in The Mine Tyre & Truck Service Group Pvt Ltd (BVI) ever since it was incorporated in the British Virgin Islands on August 20, 2009. Chaudhri also owns Radials International, and was a director of M/s Tip Top General Agencies Pvt Ltd till September 2011. The Mine Tyre & Truck Service Group Pvt Ltd (BVI), according to MF, was struck off on April 30, 2012.
The Indian Express
Eththani perukku asthiliye juram vanthirukku??? :rolleyes:
#PanamaPapers India Part 4: Tyre dealer, boutique owner, top CAMossack Fonseca documents show that M/s Trimblesh ‘N’ Savas — it is a company that trades in specialised tyres and is owned by Delhi businessman Viney Krishan Chaudhri — owned all 100 shares in The Mine Tyre & Truck Service Group Pvt Ltd (BVI) ever since it was incorporated in the British Virgin Islands on August 20, 2009. Chaudhri also owns Radials International, and was a director of M/s Tip Top General Agencies Pvt Ltd till September 2011. The Mine Tyre & Truck Service Group Pvt Ltd (BVI), according to MF, was struck off on April 30, 2012.
The Indian Express