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3 more Bangladeshis named in Pandora Papers leak

Published: May 18, 2022

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

Source: tbsnews.net

Related Topics:

Walter PollakMaj GenMohammad BhaiAnita Rani BhowmikSayedul Huda ChowdhuryJiban Kanai DasS Hedayet UllahSakina MiralyNihad KabirDaniel Ernesto IubattiS Rumi SaifullahShaheda Begum ShantiIslam ManzurulInternational Consortium Of Investigative JournalistsPandora PapersInternational ConsortiumInvestigative JournalistsTransglobal ConsultingHong KongNorthern RoadBusiness StandardEight BangladeshisSayedul Huda

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

Published: December 7, 2021

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

Source: bdnews24.com

Related Topics:

United StatesUnited Arab EmiratesUnited KingdomCzech RepublicCayman IslandsBritish Virgin IslandsDaniel Ernesto LubattiWalter PollakMohammad BhaiAnita Rani BhowmikSayedul Huda ChowdhurySakina MiralyVladimir PutinNihad KabirTony BlairSayedul HudaIslam ManzurulFlint EnterprisesKudell LtdInvestigation DepartmentHoldings LtdMoonraker Services CorpCorruption CommissionAgri Chemical CompanyBeben International