The world shaken by the Panama Papers kandah 13 Nepali name

Kathmandu, March 25 - around the world brought together the wave of tax evasion scandal sheet papers on Wednesday has been connected to the Nepali name.

Search journalists and international organizations (aisiaije) has found that the public record of 13 Nepalese had to invest in their address and opened the company has not even been mentioned.

The details public

bijendra Joshi

Vijendra Joshi, Nepal Private Shareholders of the World distribyutarsa. His company, Kathmandu, is building kantipathasthita accomplishment. The Company 9 May, 2002, came from the operation. Tax haven British Virgin Island registered as taken by the company is doing business in Nepal.

Bijesa broke Kumar Agarwal

His company's name Wood Stock Universal LTD. Biratnagar-9, Morang, Nepal Address of the company also considered tax haven British Virgin Island registered by the company is doing business in Nepal. The company came into operation in 2007. Effective April 10.

vimalakaji Tamata

Tamata vimalakaji involved in this scandal, bijendra Joshi, director of the company, including the World distribyutarsa ​​Nepal Pvt. He was the scandal, including the company are involved in the Himalayan Investment Group Limited. In 2003 the company was registered on December 22. The company also considered tax haven British Virgin Island registered by the company is doing business in Nepal. The company is located in the Kathmandu kantipathasthita siddhibhavanama.

Binu best

Thaiba, Lalitpur address the belavuda arcs are limitedaki director. In 2005, the company also registered 3 October will be considered tax haven British Virgin Island registered by the company is doing business in Nepal. Standard Chartered Bank said the company has had to invest.

Visvabara Singh Thapa

Balaju Sankhejung the Himalayan Investment Limited group to the scandal involving Thapa, who is also the director of another Nepali. He said the company was registered in 2003-22 in December, the company also considered tax haven British Virgin Island registered by the company is doing business in Nepal.

visvadhara nicely

Siddhibhavana Kantipath address the World distribyutarsa ​​Nepal Pvt Ltd and Himalayan Investment Group Limited stock holders, including the scandal involving another Nepalese are taheka visvadhara nicely. He was involved in the scandal, vimalkaji Tamata and Vijendra Joshi 'bijanesa partners are also.

DR. Shyam Bahadur Karmacharya

Ward Number 2 is located in Lalitpur district director Sergey Electro Medica Limited Karmacharya this scandal involves a degree of Nepal are the only medical. 2008 May 7, the day the company registered bahyeko also considered tax haven British Virgin Island registered by the company is doing business in Nepal. This company is registered, including Singapore.

Harish Kumar broke

His company's name Wood Stock Universal LTD. Biratnagar, Morang, Nepal Address of the company also considered tax haven British Virgin Island registered by the company is doing business in Nepal. The company came into operation in 2007. Effective April 10. He was involved in this scandal broke bijesa Kumar Agrawal 'bijanesa partner' are even.

Professor Satyandra Kumar Gupta

Kathmandu address the onka International, shareholder Gupta scholars involved in this scandal are known. She Nepal and abroad, including many union organizations are affiliated. His company also considered tax haven British Virgin Island registered by the company is doing business in Nepal. His company was registered in 1 9 August 2001.

Rajendra Kumar, among

Sukrapatha Kathmandu address the Fragrance Limited Shareholders of town kabrale the Company on January 8, was established in 200 9. His company also considered tax haven British Virgin Island registered by the company is doing business in Nepal.

Renuka high

Cunadevi Kathmandu address the Westminster Park kyapitalaki shareholder in the company, she is Pradhan, who has lodged a complaint on 18 August 2006. His company also considered tax haven British Virgin Island registered by the company is doing business in Nepal.

line vermi

Sukrapatha Kathmandu address the Fragrance Limited stock holder in town kabrale the Company on January 8, was established in 200 9. His company also considered tax haven British Virgin Island registered by the company is doing business in Nepal. He was involved in this scandal, Rajendra Kumar kabraki relatives learned.

Kanta Agarwal

Battisputali Kathmandu Address shareholder of the Multilink Trading Limited Shashikant Agarwal also involved in the scandal are another Nepali. It is the Company on July 1, 2003. The company is registered in. His company also considered tax haven British Virgin Island registered by the company is doing business in Nepal.