Goa-based miner Timblo in Pandora Papers
October 6, 2021
An offshore family trust owned by Rohan Timblo, son of Goa-based miner Radha Timblo, has come under the scanner of the Inland Revenue Authority of Singapore (IRAS), the Pandora Papers revealed. Besides the trust, its three underlying companies, and transactions with two Bulgarian citizens are also under investigation. The Indian...
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