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 …
In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was registered in the Virgin Islands on June 1, 2007.
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.
A batch of leaked documents obtained by the International Consortium of Investigative Journalists shows that longtime ruler King Abdullah II secretly owns 14 luxury homes in the United Kingdom and the United States.
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.