Friday , November 22 2024
Home / Tag Archives: ICIJ

Tag Archives: ICIJ

Ugandan politician, 8 companies cited in Pandora Papers

London, UK | THE INDEPENDENT | At least one politician and eight companies whose beneficial owners are in Uganda have been cited in the Pandora Papers released today by the International Consortium of Investigative Journalists-ICIJ. Journalists from across the world including Uganda reviewed 11.9 million records from 14 different offshore …

Read More »

Kutesa in Paradise

Foreign Minister fingered in dodgy deal in Seychelles Kampala, Uganda | HAGGAI MATSIKO | Days after it emerged that Foreign Affairs Minister Sam Kutesa set up a company in a tax haven, the move continues to be scrutinised. Apparently, in 2012 Kutesa hired Appleby, a company renowned for creating offshore account …

Read More »

UK Queen’s private estate invested in offshore funds: leaks

London, United Kingdom | AFP | Millions of pounds from the private estate of Britain’s Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday. Around £10 million ($13 million, €11.3 million) of the Queen’s private money was placed in …

Read More »