BitHeroBD
FULL MEMBER
![](/styles/default/xenforo/ranks/2ndLieutenant.jpg)
- Joined
- Jan 4, 2016
- Messages
- 195
- Reaction score
- 0
- Country
- Location
BNP Vice-Chairman Abdul Awal Mintoo and his family have been listed in the offshore finance database
The Paradise Papers listed NFM Energy Ltd, a company which uses Multimode Group’s address in Bangladesh. The corporate management of Multimode Group is comprised of BNP Vice-Chairman Mintoo and his family.
The Bangladeshi citizens named are – Abdul Awal Mintoo, Nasreen Fatema Awal, Tabith Md Awal, Tafsir Mohammed Awal, Tajwar Muhammed Awal, Foysal Chowdhury, Farida Moghul, Shahid Ullah, and Samir Ahmad.
![](/proxy.php?image=http%3A%2F%2Fwww.dhakatribune.com%2Fassets%2Fuploads%2F2017%2F11%2FAwal-Family-Paradise-Papers-Database_Screenshot-1024x640.jpg&hash=bf94254e09504f19dbce53573827eae3)
Only one Bangladesh-based organization– Brummer & Partner Asset Management (Bangladesh) Limited – was also found. But there are several organizations which operate in Bangladesh, but are based in Bermuda and other tax haven countries.
http://www.dhakatribune.com/bangladesh/2017/11/18/bnp-mintoo-paradise-papers/
- 61
- 61shares
The Paradise Papers listed NFM Energy Ltd, a company which uses Multimode Group’s address in Bangladesh. The corporate management of Multimode Group is comprised of BNP Vice-Chairman Mintoo and his family.
The Bangladeshi citizens named are – Abdul Awal Mintoo, Nasreen Fatema Awal, Tabith Md Awal, Tafsir Mohammed Awal, Tajwar Muhammed Awal, Foysal Chowdhury, Farida Moghul, Shahid Ullah, and Samir Ahmad.
![](/proxy.php?image=http%3A%2F%2Fwww.dhakatribune.com%2Fassets%2Fuploads%2F2017%2F11%2FAwal-Family-Paradise-Papers-Database_Screenshot-1024x640.jpg&hash=bf94254e09504f19dbce53573827eae3)
Only one Bangladesh-based organization– Brummer & Partner Asset Management (Bangladesh) Limited – was also found. But there are several organizations which operate in Bangladesh, but are based in Bermuda and other tax haven countries.
http://www.dhakatribune.com/bangladesh/2017/11/18/bnp-mintoo-paradise-papers/