Panama Papers: Two months after Adani brother set up firm in Bahamas, a request to change name to Shahprakash.jp. பனாமா லீக்ஸ்சில் (வெளிநாடுகளில் போலி கம்பனிகள் பெயரில் பணத்தை பதுக்குவது) தொடர்பு என்ற குற்றசாட்டின் அடிப்படையில், விசாரணையை நடத்தி முடித்து, பாகிஸ்தான் பிரதமரை பதவிலிருந்து அந்நாட்டின் உச்சநீதிமன்றம் நீக்குகிறது.. ஆனால், இங்கு இந்தியாவிலோ, பனாமா லீக்சில் தொடர்புடைய அதானி குழுமத்துக்கு முழுநேர மார்கெட்டிங் செய்கிறார் நாட்டின் பிரதமர் மோடி.. என்ன செய்வது குஜராத்தின் அதானி குழுமத்துக்கும், குஜராத்தின் முதல்வராக பல ஆண்டுகள் இருந்த மோடிக்கும் அப்படியான "நெருக்கம் & தொடர்பு"...
//Panama Papers: Two months after Adani brother set up firm in Bahamas, a request to change name to Shah// Months after the formation of the Adani Group’s flagship company Adani Exports Limited —
now Adani Enterprises Limited — in 1993, industrialist Gautam Adani’s elder brother Vinod Shantilal Shah Adani set up a company in the Bahamas in January 1994. Vinod looks after the Adani Group’s overseas operations and his son Pranav is a director of Adani Enterprises Limited. Panama Papers India, Part 2: Politician, industrialist, jeweller Corporate service provider Mossack Fonseca’s records, accessed by The Indian Express, show that GA International Inc was incorporated in the Bahamas by Vinod S Adani on January 4, 1994. Watch | Panama Papers:
Big Names In The Indian List Vinod and his wife Ranjanben were its two directors and held equal stake in the company through a bearer share each. Mossack Fonseca was appointed the registered agent. Within two months of incorporation, Mossack Fonseca records show, GA International’s administrator Falcon Management Limited (Isle of Man) wanted to correct “the spelling” of Adani to Shah. Read: Tracking Panama cash trail: How Mossack Fonseca stonewalled Delhi In July, 1995, GA International Inc sought to rename itself Agri Exports Limited.
But the plan fell through because the proposed name was too similar to an existing international business company (IBC). On April 24, 1996, Ranjanben resigned and Rakesh Shantilal Shah, according to the records, was appointed director in GA International Inc. Panama Papers Panama Papers: 424 names in probe, 49 are by Enforcement Directorate Panama Papers: 424 under probe, India gets data on 165 cases with links to offshore firms Panama papers:
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Adani Group documents of 2009 show Rakesh S Shah as director in three group companies —
Adani Power (Overseas) Limited (UAE), Adani Global FZE (UAE) and Chemoil Adani PTE Limited (Singapore) —
along with Vinod S Adani, and one of the promoter group shareholders in Adani Enterprises Limited.
According to Mossack Fonseca records, GA International Inc formally resolved on September 23, 1996 that Vinod Shantilal Adani wished to be known as Vinod Shantilal Shah.
The records duly corrected all documents, backdating since 1994. In August 26, 1997, Mossack Fonseca received a request from one Fortress Management Ltd (Isle of Man), seeking details of the beneficial owner, directors and shareholders of GA International Inc.
The company instructed the firm not to “release any information”. indianexpress.com/article/india/india-news-india/panama-papers-india-2-months-after-adani-brother-set-up-firm-in-bahamas-a-request-to-change-name-to-shah/
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