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3 more Bangladeshis named in Pandora Papers leak

Two of the Bangladeshis mentioned in the document invested in Transglobal Consulting in Hong Kong and one invested in an off-shore company named Jas Limited ....

Walter Pollak , Maj Gen , Mohammad Bhai , Anita Rani Bhowmik , Sayedul Huda Chowdhury , Jiban Kanai Das , S Hedayet Ullah , Sakina Miraly , Nihad Kabir , Daniel Ernesto Iubatti , S Rumi Saifullah , Shaheda Begum Shanti , Islam Manzurul , International Consortium Of Investigative Journalists , Pandora Papers , International Consortium , Investigative Journalists , Transglobal Consulting , Hong Kong , Northern Road , Business Standard , Eight Bangladeshis , Sayedul Huda ,

Three more people, two firms used Bangladeshi addresses: new Pandnora Papers data

Three more people, two firms used Bangladeshi addresses: new Pandnora Papers data ....

United States , United Arab Emirates , United Kingdom , Czech Republic , Cayman Islands , British Virgin Islands , Daniel Ernesto Lubatti , Walter Pollak , Mohammad Bhai , Saifullahs Rumi , Anita Rani Bhowmik , Sayedul Huda Chowdhury , Ullahs Hedayet , S Hedayet Ullah , Sakina Miraly , Nihad Kabir , Vladimir Putin , Tony Blair , S Rumi Saifullah , Shaheda Begum Shanti , Islam Manzurul , Transglobal Consulting , Pandora Papers , Shaheda Begum , Northern Road , Spring Garden Tower ,

6 Bangladeshis named in Pandora Papers

The latest release under the Pandora Papers has revealed six Bangladeshi nationals and two foreigners with addresses in the country as holding offshore companies in the British Virgin Islands, a tax haven. ....

United States , United Kingdom , British Virgin Islands , Walter Pollak , Galindo Lee Alcogal , Mohammad Bhai , Mohammad Amir Hossain , Anita Rani Bhowmik , Sayedul Huda Chowdhury , Sakina Miraly , Manzurul Islam , Nihad Kabir , Ambee Pharma , Daniel Ernesto Iubatti , Dhaka Bar Association , Moonraker Services Corp , Bayben International Inc , British Virgin Fidelity Corporate Services , Capital Fair Holdings , International Consortium Of Investigative Journalists , Supreme Court , Anteris Holdings Ltd , Olympic Industries , Dhaka Chamber , Agrichemical Company , Ambee Pharmaceuticals ,

Eight people in Pandora Papers used Bangladesh address to open firms in tax haven

Eight people in Pandora Papers used Bangladesh address to open firms in tax haven ....

United States , United Arab Emirates , United Kingdom , Czech Republic , Cayman Islands , British Virgin Islands , Daniel Ernesto Lubatti , Walter Pollak , Mohammad Bhai , Anita Rani Bhowmik , Sayedul Huda Chowdhury , Sakina Miraly , Vladimir Putin , Nihad Kabir , Tony Blair , Sayedul Huda , Islam Manzurul , Flint Enterprises , Kudell Ltd , Investigation Department , Holdings Ltd , Moonraker Services Corp , Corruption Commission , Agri Chemical Company , Beben International , Anteris Holdings Ltd ,