Panama Papers Le@ked Name List: 13 Nepalese Name also included in the list

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Panama Papers Tax C@se have created a wave in whole world and in the same waving time, the name list of Nepalese have been released on Wednesday.
Research Journalists International Organization (ICIJ) have le@ked the description which also includes 13 Nepalese people with their name, address and comapny name which was for investment.
Publiced Description:
Bijendra Joshi
Bijendra Joshi is a share holder of Word Distributer Nepal PVT. His company lies in a Siddhi Bhawan of Kantipath, Kathmandu. That company was started since 9 May,2002. The company is carrying out it’s activities under the registration of Tax Haven of British V!rgin Iceland.
Bijesh Kumar Todi Agrawal
His company name is Wood Stock Universal Limited. This company is carrying out it’s activities from the location of Biratnagar-9, Nepal under the registration of Tax Haven of British V!rgin Iceland. This company was started from 2007, April 10.
Bimalkaji Tamrakar
Bimalkaji Tamrakar is also involved in this c@se as he is a director of Bijendra Joshi’s Word Distributer Nepal PVT along with his own company Himalayan Investment Group Limited. His company have been registered on 203, December 22. This company is also acting it’s conduct from Siddhi Bhawan Kantipath under the registration of Tax Haven of British V!rgin Iceland.
Binu ShresthaRead News IN Nepali From Here>>
Binu Shrestha is a director of Thaiba, Lalitpur located company Bellwood Ox Limited. The company invested from the Standard Chartered Bank ,being registered on 2005,2 October. This company also gain the licences under Tax Haven of British V!rgin Iceland.
Biswobar Singh Thapa
Biswobar Singh Thapa is another Nepalese civil involved in this Panama Paper, who is a director of Himalayan Investment Group of Balaju, Nepaltar. The company was registered on 2003,2 December. The company is conducting it’s services in Nepal under the registration of Tax Haven of British V!rgin Iceland.
Biswodhar Tuladhar
Biswodhar Tuladhar is a share holder of World Distributor Nepal Pvt and Himalayan Investment Group Limited. He is also a business partner of Bimalkaji Tamrakar and Bijendra Joshi who are also involved in this Panama Paper C@se.
Dr. Shyam Bahadur Karmachraya
Shyam Bahadur Karmachraya also have been listed in the Panama C@se as he is a director of Lalitpur, VDC 2 located Sugry Electro Medica Limited He is only a degree holder of Nepal. His company was registered on 2008, May 7 under Tax Haven of British V!rgin Iceland. This company is also registered in Singapore.
Harish Kumar Todi
His company name is Wood Stock Universal Limited. Biratnagar, Morang, Nepal mentioned this company is licences by Tax Haven of British V!rgin Iceland. This company started it’s conduct from 2007, April 10. He is also a business partner of Bijesh Kumar Todi Agrawal, who is also ch@sed in this c@se.
Professor Satendra Kumar GuptaRead News IN Nepali From Here>>
Omkar International located in Kathmandu was registered on 19,August, 2001. Satendra Kumar Gupta is a share holder of same company which is carrying out it’s services in all Nepal under the registration of Tax Haven of British V!rgin Iceland. Satendra Kumar Gupta is engaged with many other national and international institution.
Rajendra Kumar Kabra
Rajendra Kumar Kabra is a shareholder of Fragrance Town Limited which was registered on 8, January,2009.This company also lies in registration under Tax Haven of British V!rgin Iceland.
Renuka Pradhan
Renuka Pradhan is shareholder of Chundevi located West Park Capital Company, registered on 18 August,2006. Her compnay is also under the registration of Tax Haven of British V!rgin Iceland.
Rekha Kabra
Fragrance Town Limited Company registered on 8 January, 2009 AD locating in Sukrapath, Kathmadu’s sjare holder Rekha Kabra also have been in a list of Panama Paper C@se.Company is in registration under Tax Haven of British V!rgin Iceland. It come to know that she is relatives of Rajendra Kumar Kabra, who is also a part of this panama paper list.
Sashikanta Agrawal
Multilink Trading Limited located at Battishputali, Kathmandu’s Share Holder Shashikanta Agrawal have also been chased in this panama paper c@se.Company was registered on July 1,2003 AD. The company is conducting it’s services in Nepal under the registration of Tax Haven of British V!rgin Iceland.
Read News IN Nepali From Here>>

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