Paradise Papers
Paradise Papers: Bangladeshis' 'connection' worries TIB
Transparency International Bangladesh has expressed grave concerns as names of several companies bearing Bangladesh's name and individuals have surfaced in the Paradise Papers.
Names of some 'firms linked to Bangladesh' come up
The names of several companies linked to Bangladesh have surfaced in the Paradise Papers, a global investigation into the offshore activities of some of the world's most powerful people and companies.
Paradise Papers: Mintoo family named
The Paradise Papers leak has revealed that businessman and BNP Vice Chairman Abdul Awal Mintoo had registered his energy company NFM Energy Ltd in tax haven Bermuda on August 9, 1999—just around the time when the American company Unocal had given him a small share to help “troubleshoot” its local business.
BNP Vice Chairman Mintoo, family on Paradise Papers
Names of businessman and BNP Vice Chairman Abdul Awal Mintoo, his wife and three sons surface in Paradise Papers as shareholders of NFM Energy Ltd, a gas drilling exploration company.
Paradise Papers: The names we know so far
Dubbed the Paradise Papers, a trove of 13.4 million records exposes secret ties, dealings and the offshore interests more than 120 politicians around the world.
‘Paradise Papers’ expose Pak ex-PM Shaukat Aziz’s offshore holdings
Nearly a year and a half after the Panama Papers leaks shook the world elites by revealing the offshore holdings of some of the most powerful political players, the International Consortium of Investigative Journalists (ICIJ) releases another treasure trove of data.
Paradise Papers: Biggest data leak reveals trails of India’s corporates in global secret tax havens
Among the 180 countries represented in the Paradise Papers, India ranks 19th in terms of the number of names. In all, there are 714 Indians in the tally.
What you need to know about the Paradise Papers
A trove of leaked documents made public purport to show financial ties between Russia and a member of President Trump's cabinet.
Paradise Papers: Bangladeshis' 'connection' worries TIB
Transparency International Bangladesh has expressed grave concerns as names of several companies bearing Bangladesh's name and individuals have surfaced in the Paradise Papers.
Paradise Papers: Mintoo family named
The Paradise Papers leak has revealed that businessman and BNP Vice Chairman Abdul Awal Mintoo had registered his energy company NFM Energy Ltd in tax haven Bermuda on August 9, 1999—just around the time when the American company Unocal had given him a small share to help “troubleshoot” its local business.
Names of some 'firms linked to Bangladesh' come up
The names of several companies linked to Bangladesh have surfaced in the Paradise Papers, a global investigation into the offshore activities of some of the world's most powerful people and companies.
BNP Vice Chairman Mintoo, family on Paradise Papers
Names of businessman and BNP Vice Chairman Abdul Awal Mintoo, his wife and three sons surface in Paradise Papers as shareholders of NFM Energy Ltd, a gas drilling exploration company.
Paradise Papers: The names we know so far
Dubbed the Paradise Papers, a trove of 13.4 million records exposes secret ties, dealings and the offshore interests more than 120 politicians around the world.
‘Paradise Papers’ expose Pak ex-PM Shaukat Aziz’s offshore holdings
Nearly a year and a half after the Panama Papers leaks shook the world elites by revealing the offshore holdings of some of the most powerful political players, the International Consortium of Investigative Journalists (ICIJ) releases another treasure trove of data.
Paradise Papers: Biggest data leak reveals trails of India’s corporates in global secret tax havens
Among the 180 countries represented in the Paradise Papers, India ranks 19th in terms of the number of names. In all, there are 714 Indians in the tally.
What you need to know about the Paradise Papers
A trove of leaked documents made public purport to show financial ties between Russia and a member of President Trump's cabinet.