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Pandora Papers: India-born Singapore billionaire with ties to powerful takes offshore route

An 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. INDIA-BORN Arvind Tiku, 51, ranked by Forbes in 2021 as the 18th richest in Singapore with a net worth of $2.2 billion, has established The Sai Charan Investment Holding Trust in Singapore, of which Auctus Investments Ltd, a British Virgin Islands company, is the prime investment holding vehicle with assets of $199.4 million, show records of Trident Trust, a global corporate services company headquartered in BVI. […]

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