The second name-list of the Panama Leaks are out with the details of their companies and addressed. The name list includes businessmen and  philanthropists including big names of Nepal. The recent update includes name-list of Chaudhary Groups to multimillionaire Upendra Yadav
The data was collected by the International Consortium of Investigative Journalists (ICIJ) for the Panama Papers leak, and clearly recommends namelist and details of people who are shareholders in offshore firms, and linked to the possible tax evasion.
The ICIJ on April 3 rd 2016  published more than 11.5 million internal files of the law firm Mossack Fonseca, based in the tax haven of Panama. The project scrutinissed 11.5 millions of records of hundreds of thousands of Mossack Fonseca‘s clients. The data includes 2.6 TB data, from 1977 through the end of 2015. The data contains a few incorporations before 1977, but they are sporadic and represent less than 1% of the companies.
