Offshore Companies

Diana Moukalled
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which triggers that most complex and ambiguous of questions: the one related to Hezbollah’s finances … 
Rami El-Amin
Why did al-Khanjar partner with the Salfiti family to register their companies in the British Virgin Islands, instead of the countries in which they do business?
Alsalek Zeid
Tax evasion and hiding wealth through offshore companies is not something much talked about in Mauritania, but the Pandora Papers show it appears to be a well-established practice for many businessmen 
Hala Nasreddine
Lebanese banker and notorious big game hunter Marwan Kheireddine suggested for the banking sector to run the state. But what does he know about the crisis? Having a string of foreign and offshore companies, he bought a yacht and New York penthouse, while the Lebanese lost everything.  
Alsalek Zeid
This investigation was done in cooperation with the International Consortium of Investigative Journalists (ICIJ) as part of the Pandora Papers project and reveals the tax evasion practices of Mauritanian businessman and former minister Mohamed Abdellahi Ould Yaha, a close ally of the country’s former President Mohamed Ould Abdel Aziz.
لتصلكم نشرة درج الى بريدكم الالكتروني