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
Source: tbsnews.net
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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
Three more people, two firms used Bangladeshi addresses: new Pandnora Papers data
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.
Eight people in Pandora Papers used Bangladesh address to open firms in tax haven