Panama Papers: Day after query on offshore ownership, Shishir Bajoria moved to get his name removed from records


Panama Papers: Day after query on offshore ownership, Shishir Bajoria moved to get his name removed from recordsPanama Papers: Day after query on offshore ownership, Shishir Bajoria moved to get his name removed from records Panama Papers: In October 2016, Mossack Fonseca informed BVI authorities that Kolkata businessman and BJP leader Shishir K Bajoria was the beneficiary owner of Haptic, which was dissolved in May.

Kolkata businessman Shishir K Bajoria, promoter of SK Bajoria Group with an annual turnover of $200 million, rushed to update Mossack Fonseca’s records two days after The Indian Express contacted him with queries on his beneficial ownership of an offshore firm in the British Virgin Islands (BVI) during the Panama Papers investigation.

The latest leak of documents shows that on March 23, 2016, First Names Group, an Isle of Man entity which set up

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