Paradise Papers, Indian Express Paradise Papers, ICIJ, Panama Papers, Offshore accounts, corruption, black money Paradise Papers, Indian Express Paradise Papers, ICIJ, Panama Papers, Offshore accounts, corruption, black moneyA common name in the Panama Papers investigation last year and the Paradise Papers now is that of Burak Baslilar, a Turkish building contractor and engineer, who is the face behind several controversial construction contracts, including for the Tripoli Congress Centre during the regime of Muammar Gaddafi in Libya. Records of the Bermuda law firm Appleby, which is the basis of the Paradise Papers, now link him to India. These are: Tridevi Energy & Resources Limited (Mauritius); Tridevi Capitals (Seychelles); Tridevi Capital Partners (i) LP (Mauritius) and Tridevi Capital General Partner Ltd (Seychelles). Among scores of Appleby documents related to the Tridevi firms, a compliance/risk overview done for Tridevi Energy & Resources is revealing. Records show that the flagship company, Tridevi Energy & Resources, figured in several of Appleby’s meetings:1.

Source: Indian Express November 11, 2017 00:15 UTC