Nepal Panama Leaks
The second name-list of the Panama Leaks are out with the details of their companies and addressed. The name list includes businessmen and  philanthropists including big names of Nepal. The recent update includes name-list of Chaudhary Groups to multimillionaire Upendra Yadav

MAHATO UPENDRA Nepal Panama Papers
Nawang Dolma Nepal Panama Papers
UMA DEVI SINGHANIA Nepal Panama Papers
Arun Kumar Chaudhary Nepal Panama Papers
Survansh Kumar Chaudhary Nepal Panama Papers
Karan Kumar Chaudhary Nepal Panama Papers
Shila Chaudhary Nepal Panama Papers
Reenuka Pradhan Nepal Offshore Leaks
REKHA KABRA Nepal Offshore Leaks
DR. SHYAM BAHADUR KARMACHARYA Nepal Offshore Leaks
SHASHI KANT AGARWAL Nepal Offshore Leaks
Harish Kumar Todi Nepal Offshore Leaks
Bijesh Kumar Todi Agrawal Nepal Offshore Leaks
Professor Shatendra Kumar Gupta Nepal Offshore Leaks
Bimal Kazi Tamrakar Nepal Offshore Leaks
Bijendra Joshi Nepal Offshore Leaks
Binu Shrestha Nepal Offshore Leaks
Bishwa Barsingh Thapa Nepal Offshore Leaks
RAJENDRA KUMAR KABRA Nepal Offshore Leaks

The data was collected by the International Consortium of Investigative Journalists (ICIJ) for the Panama Papers leak, and clearly recommends namelist and details of people who are shareholders in offshore firms, and linked to the possible tax evasion.

The ICIJ on April 3 rd 2016  published more than 11.5 million internal files of the law firm Mossack Fonseca, based in the tax haven of Panama. The project scrutinissed 11.5 millions of records of hundreds of thousands of Mossack Fonseca‘s clients. The data includes 2.6 TB data, from 1977 through the end of 2015. The data contains a few incorporations before 1977, but they are sporadic and represent less than 1% of the companies.