Famous Faces on Illegal Financial Transaction

9:34 AM

An interactive map published in the Irish Times, apparently based on the data collected by the International Consortium of Investigative Journalists (ICIJ) for the Panama Papers leak, suggested that there are seven people from Nepal who are shareholders in offshore firms, and linked to the possible tax evasion. The ICIJ’s exclusive website on the leak, however, has not published their names yet. ICIJ said it will release the full list of companies and people linked to them in early May. In collaboration with the German newspaper Süddeutsche Zeitung and 108 other media outlets around the globe, the ICIJ on Sunday published more than 11.5 million internal files of the law firm Mossack Fonseca, based in the tax haven of Panama.Iceland prime minister resigned after public learned that he used a shell company to shelter large sums of money.

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