Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Address||Linked to||Data from|
|Saraswati Sadan; Thamel Kathmandu; Nepal||Nepal||Panama Papers|
|Ishwor Niwas Thapathali; Kathmandu; Nepal||Nepal||Panama Papers|
|Jorpati-2; Kathmandu; Nepal||Nepal||Panama Papers|
|02; KARJANHA; SIRAHA; NEPAL||Nepal||Panama Papers|
|Biratnagar - 9, Morang Nepal||Nepal||Offshore Leaks|
|3rd Floor, Siddhi Bhawan Kantipath, Kathmandu Nepal||Nepal||Offshore Leaks|
|Shukra Path 6/607, Kathmandu Nepal||Nepal||Offshore Leaks|
|Siddhi Bhawan Kantipath P.O. Box 11291 Kathmandu, Napal||Nepal||Offshore Leaks|
|Ward No. 7 Thaiba, Lalitpur, Kathmandu Valley, Nepal||Nepal||Offshore Leaks|
|Siddhi Sadhan, Nepaltar Balaju Kathmandu Nepal||Nepal||Offshore Leaks|
|P.O.Box 1535 Kathmandu Nepal||Nepal||Offshore Leaks|
|SHIV KUNJ, BANKSHWAR, BATTISHPUTALI KATHMANDU, NEPAL||Nepal||Offshore Leaks|
|Bagmati Zone, Lalitpur District Lalitpur Sub - Metropolis Ward No. 2 Kingdom of Nepal||Nepal||Offshore Leaks|
|Chundevi-04 Kathmandu Nepal||Nepal||Offshore Leaks|
|NIJANANDA NIWAS SUNAKOTHI-1, LALITPUR KATHMANDU NEPAL||Nepal||Pandora Papers|
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more