On Sunday, the ICIJ involving had released a 2.94 terabyte data trove, based on 12 million leaked documents linked to wealthy elites from over 200 countries.
Here is the list of prominent events that defined the global politics in 2017.
Sources said EU officials have warned about 60 countries that their tax policies may be problematic and at risk of blacklisting, demanding further information before a November 18 deadline.
Dilnashin or Manyata figures among the 714 Indian links named in the 'Paradise Papers', said the Indian Express in a banner story done as part of a global probe carried out by ICIJ.
A year after the Panama Papers reveal, another leak has exposed thousands of potentially illicit financial activities.
The Congress also demanded the resignation of Minister Jayant Sinha.
Actor Amitabh Bachchan, Minister Jayant Sinha and others on Paradise Papers list: How they responded
Here are a few famous names that found a place in the Paradise Papers from India and rest of the world.
The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.
The head of the foreign affairs committee of the Russian senate, Konstantin Kosachev, charged that the leaks were stirring emotions and muddled wording.
Former Pakistan prime minister Shaukat Aziz figures in a new trove of data leaks on offshore dealings.
Shares of various firms, led by Jindal Steel, today fell by up to 2.3 percent amid reports that their names have cropped up in the leaked list of 'Paradise Papers' of companies.
Jayant Sinha's name has cropped up in the leaked list of 'Paradise Papers' of companies having offshore entities globally even as he said the transactions were not done for any "personal purpose."
Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.
US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin's inner circle, according to a vast leak of financial documents.
The leaks may raise questions over whether it is appropriate for the British head of state to invest in offshore tax havens.
Paradise Papers: ICIJ investigation reveals offshore interests of corporates, politicians, celebrities; 714 Indians in list
The International Consortium of Investigative Journalists released 'The Paradise Papers' which reveal offshore interests and activities of more than 120 politicians and world leaders.