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Written by Jay Mazoomdaar | New Delhi |
Updated: October 14, 2021 10:54:50 am
pandora papers oswalAn Express investigation into the Pandora Papers reveals how individuals and businesses are pushing the envelope to evade detection, using loopholes in the law at home and the lax jurisdiction of tax havens.

SHAEL OSWAL, singer and scion of Oswal Group, used his offshore company in the British Virgin Islands to market coal sold by an Indonesian mining company that he partly owned, according to records in the Pandora Papers investigated by betway android.

During 2010-2011, records show, almost the entire sale of coal mined by PT Garda Tujuh Buana TBK (GTBO) took place through Briskon Holdings Ltd (BVI) which also received over million from the Indonesian company for supplying machinery.,unibet app ios

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In 2009, Oswal moved to Singapore, set up a company structure to hold a 30 per cent stake in GTBO through Alata Overseas PTE Ltd (Singapore), and became the beneficial owner of Briskon Holdings (BVI).,bet365 cricket live rate

However, records of corporate services provider Asiaciti Trust show that Oswal subsequently declined to comply with due diligence requirements for Briskon Holdings. This “explicit refusal” prompted Asiaciti Trust to brand Briskon Holdings as “not a suitable client”, which “should be transferred” to an alternative provider.,pl result

An internal file note of Asiaciti outlines the situation in a telephone conversation with Oswal’s representative, who is identified only as “NS”.,unibet app ios

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“NS further repeatedly stated that he and SO (Shael Oswal) would not provide documents or further details, as these were ‘not our business’ and that other service providers would not request them… (we) did not agree with this assertion, however, it was clear from NS’s aggressive behaviour during the call that argument would be futile,” the note said.,match odds app

In two communications to Oswal in March and July 2012, Asiaciti flagged “an increase in activity” of Briskon Holdings which was used for “purchase and sale of mining assets” until Oswal became the beneficial owner.,bet live

On the list of Asiaciti’s concerns were:,davis cup 2021

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bet live,While he did not comply with the due diligence requests, Oswal made certain disclosures for shifting Briskon Holdings to another service provider. These include:

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By September 2012, Oswal shifted Briskon Holdings to another corporate service provider in Singapore. In 2014, the offshore company was struck off the BVI Registry for non-payment of fees.,football player drawing images

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