#PanamaPapers Archives - Page 3 of 3

#PanamaPapers: Ex-Nigeria Senate President, David Mark, illegally operates secret companies in tax haven

April 5, 2016 saynigeria 0

Nigeria’s immediate past Senate President, David Mark, has links to at least eight offshore shell companies while holding public office, in violation of a federal […]

#PanamaPapers: Giant Leak of Offshore Financial Records Exposes Global Array of Corruption

April 4, 2016 saynigeria 0

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin […]