Panama Amitabh

Amitabh Bachchan UnderIT Scanner In Panama Case

The Indian establishment has swung into action against names that appeared in the case. A top-level Income tax officer has been dispatched to the British Virgin Islands to access information about names that emerged in the papers including Bollywood superstar Amitabh Bachchan.

Below Records investigated by The Indian Express.

The Indian Express had reported earlier that Mossack Fonseca records show Bachchan was appointed director and managing director of Sea Bulk Shipping Company Ltd (BVI), Lady Shipping Ltd, Treasure Shipping Ltd and Tramp Shipping Ltd (Bahamas) in 1993. He was also listed under “Nombre Miembro” (member name) of these companies.