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Panama Papers reveal African Corrupt official use Shell to hidd profits
The leaked Panamanian law firm shows that Shell companies in Africa, Entrepreneur
and corrupt officials used to hide profits from
the sale of natural resources
and the bribe
paid to gain access to them.
From Nigeria alone owners of hidden companies,
three oil ministers,
seniors employees of the national oil company and
formals two state governors
who where convicted of
laundry gotten money from oil.Owners of diamond mines in Siera Leone and
Safari company in
Kenya and Zimbabwe created shell companies.
The law firms document shows the assets cycled through the shell
companies were used to buy Privet jets, Yatchs, Manhatan
penthouses and luxury homes in
Bevel Hill and Calif.
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