Tuesday, May 10, 2016

Upendra Mahato, Chaudhary kin among 7 Nepalis listed in ICIJ’s Panama Papers data



Upendra Mahato, Chaudhary kin among 7 Nepalis listed in ICIJ’s Panama 



May 10, 2016 :

Names of seven Nepalis appear in the Panama Papers offshore data that the International Consortium of Investigative Journalism (ICIJ) released on Monday. Among them are Upendra Mahato, Nawang Dolma, Uma Devi Singhania, Arun Kumar Chaudhary, Suryansh Kumar Chaudhary, Karan Kumar Chaudhary and Shila Chaudhary. ICIJ has integrated the new release with the Offshore Leaks database that it published in 2013. The integrated database includes name of Nepali entrepreneur Satish Lal Acharya, suggesting that details about him originated from the Offshore Leaks.

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