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Read Story Opaque associations with the vice president’s stepson, a disgraced German bank president, people convicted of financial mismanagement and a private Russian bank indicate that Angola’s sovereign wealth fund may be little more than a laundering tool, writes Khadija Sharife.
Et pourtant cet Américain, naturalisé burkinabèa pendant longtemps piloté le Pic du Nahouri— l'avion de l’ancien président, Blaise Compaoré.
Or ce pilote est cité dans la fameuse affaire des Panama Papers, révélations sur les flux financiers illicites Read Story Mohamed Rhissa Ali dit « Rimbo », patron de la société Rimbo Transport voyageurs (RTV), militant très influent du principal parti au pouvoir au Niger, a inscrit son nom dans les documents de Panama Papers Read Story Au terme de deux décennies d’ « exploitation à grande échelle » du calcaire togolais, les Indiens de Wacem et leurs soutiens laissent derrière eux un champ de désolation.
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It includes nearly 40 years of data from a little-known but powerful law firm based in Panama.
That firm, Mossack Fonseca, has offices in more than 35 locations around the globe, and is one of the world’s top creators of shell companies, the corporate structures that can be used to hide ownership of assets.
Read Story The family of Egyptian business tycoon Salah Diab used a corporate network of local and offshore companies in an oil field development deal it signed with the Egyptian government, writes Hisham Allam Read Story Investec’s claims that it has no ties to Panama-based law firm Mossack Fonseca are undermined by the mention of its name in 24,732 documents in the Panama Papers and existing trails of business connections in known tax havens, writes Barry Sergeant Read Story In addition to the nepotistic appointment of the president’s daughter as its chief, Angola’s scandal-ridden state-owned oil company is losing out on oil royalties to a company with unknown owners, writes Khadija Sharife Read Story Despite claims that a massive agricultural development deal in Mozambique will benefit the country’s citizens, there are indications that the project is designed to benefit a select few and could leave 100,000 Mozambicans displaced, write Khadija Sharife, Luis Nhachote Read Story An energy company previously accused by minority rights groups and environmentalists of hydraulic fracking in Botswana’s central district appears in the Panama Papers’ ‘list of shame’, write Ntibinyane Ntibinyane and Vincent Matumo Read Story On se souvient qu’Alcatel avait été chassée de Malitel suite à la mobilisation des syndicats et aux remontrances de la Banque mondiale.
Mais on ignorait jusqu’ici par quels moyens le contact avait été noué entre la firme française et les autorités maliennes.
The International Consortium of Investigative Journalists (ICIJ), together with the German newspaper and more than 100 other media partners, including the African Network of Centers for Investigative Reporting (ANCIR), spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political leaders, links to global scandals, and details of the hidden financial dealings of fraudsters, drug traffickers, billionaires, celebrities, sports stars and more.
The trove of documents is likely the biggest leak of inside information in history.
Read Story A community in Sierra Leone continues to oppose a diamond mining operation in its city that has links to murky offshore shell companies and dubious global diamond dealings, write Silas Gbandia, Cooper Inveen, Will Fitzgibbon, Khadija Sharife and Michael Hudson.Tags: Adult Dating, affair dating, sex dating