Nepali names on Panama Paper
Upendra Mahato
Nawang Dolma
Uma Devi Singhania
Arun Kumar Chaudhary
Survanash K Chaudhary
Karan K Chaudhary
Shila Chaudhary
Reenuka Pradhan
Rekha Kabra
Dr. Shyam Bahadur Karmacharya
Sashi Kant Agrawal
Harish K Todi
Bijesh Todi Agrawal
Shatendra K Gupta
Bimal Kazi Tamrakar
Bijendra Joshi
Binu Shrestha
Bishwa Barsingh Thapa
Source: https://offshoreleaks.icij.org/
Re-blogging to preserve. Also their listing on these doesn't *necessarily* mean anything (beyond potentially breaking Nepali law, which may also depend on the facts of why they had offshore accounts), I think, but certainly makes one very curious. And want to investigate further.
Good to know the CIAA is super active and was totally on it though. /sarcasm

















