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(Panama Papers) Influential Meghalaya businessmen hide their wealth in offshore tax-havens » RAIOT
Initial investigation of the recent data dump bythe International Consortium of Investigative Journalists (ICIJ) names Earce Clifford Kharsyntiew, Les Shylla , Bokstar Kurkalang, Karishma Jain, Karan Jain, Reshmi Rohit Jain, Philip Palamalki and Kenneth Fletcher Rangad as shareholders in at least two off shore companies Azure Enterprises Global Inc. and Eternal Enterprises Inc. These companies are based in British Virgin Island and have addresses in Cyprus.