Panama Offshore Company peparsale public on Monday night in the second round of a person's list covers seven Nepali name.
International Search journalist group (aisiaije) has made public the list of the last Nepal Upendra Mahato, Arun Kumar Chaudhary, subhansa Kumar Chaudhary, Karan Kumar Chaudhary, Chaudhary tables, Uma Devi Singhania and renaissance Dolma name is traced.
East of the Soviet Union and Russia have started their business NRN Nepal Upendra Mahato said Arun Kumar Chowdhury, former president of Nepal's largest trading house of Chaudhary Group Managing Director.
This list also traced another Chowdhury Chowdhury grupamai look bind. Singhania and Dolma little known traders in the crossfire.
Mahato permanent address debt Swing partner in the company, and he has been seen in two. Chaudhary said address in South Africa, and he has shown ursaina Limited confessed.
In addition, Offshore licks that make up a 20 percent stake to elaborate on the name of the local partner satisalala aacaryako has been contained. Aacaryako Singapore addresses the involvement of the four companies is shown. These merchant relationship with various companies in aiaisijedvara provided See below.
Offshore licks aisiaije in 2013, "Swiss licks" the 12 names that the public is also covered.
These 12 persons Renuka pradhana, Dr Shyam Sunder Karmacharya, line vermi, Shailendra Kumar Gupta, Sashi Kumar Agarwal, Harish Kumar, todi, bijesa Kumar Agarwal, Shailendra Kumar Gupta, bimala Tamata, bijendra Joshi, Binu best, believe it barsinha Thapa and rajedra Kumar kabrako the name is also attached.
Tax concessions in some countries and not because they were an asset to clarify the source of these countries, it is customary to open company. All of these companies are non-legal, and it can not be opened because of tax evasion intention However, tax matters such company is considered suspicious.
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