Monday, April 4, 2016

Panama Papers leak: 7 shareholders from Nepal linked?

KATHMANDU : The International Consortium of Investigative Journalists (ICIJ)’s exclusive website on Panama Papers leak suggested that there are seven shareholders from Nepal who have been linked to the possible tax evasion.

Their names, however, have not been published yet.

In collaboration with the German newspaper Süddeutsche Zeitung and more than 100 other news organisations around the globe, the ICIJ on Sunday published more than 11.5 million internal files of the law firm Mossack Fonseca, based in the tax haven of Panama, revealing details of hundreds of thousands of clients.

ICIJ has said it will release the full list of companies and people linked to them in early May.

The leak includes nearly 40 years of 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, the ICIJ said.


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