Wednesday, April 6, 2016

Indian Express Exclusive! Panama Papers Currency maker's India deal

Indian Express Exclusive!

Currency maker's India deal

Currency maker's India deal
De La Rue International Limited, trading as Portals, entered into an Agency Agreement with Aphra Consultants SA on April 1, 2002, through which Aphra was appointed non-exclusive consultant to introduce business opportunities for De La Rue in South East Asia, including India. Aphra was an offshore entity based in Panama and its final beneficial owner was Somendra Khosla, whose address is specified in the MF papers as D-984, New Friends Colony, New Delhi 110065.Panama Papers List, Part 1: Clients who knocked on a Panama doorPanama Papers List, Part 2: Politician, industrialist, jewellerPanama Papers List, Part 3: Bellary baron, tank tycoon, top industrialist

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