Kudos Abdalla Hamisi. You have tweet a/c?
On 4/5/13, Abdalah Hamis <hamisznz@gmail.com> wrote:
> Tanzania
>
> *[image: Mehbub Yusufali Manji]Mehbub Yusufali ManjiMehbub Yusufali Manji*
>
> *Businessman*
>
> *Details:* The Manji family is one of the richest in Tanzania. It started
> Quality Group Limited, the country's major conglomerate with interests
> ranging from automotive to food processing.
>
> *Offshore business:* Director and shareholder of Intertrade Commercial
> Services Inc. (2007-2009) in the British Virgin Islands.
>
> *Comment:* Yusuf Manji, chairman and CEO of the company, did not reply to
> ICIJ's emailed request for comment. The contact address in the records is
> that of the company in Dar-Es-Salaam.
>
> Secret records obtained by the International Consortium of Investigative
> Journalists reveal tens of thousands of people in more than 170 countries
> and territories linked to offshore companies and trusts. Here are some
> examples from around the world:
> Georgia
>
> *Bidzina Ivanishvili*
>
> ***Prime Minister**[image: Bidzina Ivanishvili]Bidzina Ivanishvili*
>
> *Details:* Georgia's richest man, with a net worth estimated by
> *Forbes<http://www.forbes.com/profile/bidzina-ivanishvili/>
> * magazine at more than $5 billion. Was elected prime minister in October
> 2012, straight from the business world.
>
> *Offshore business:*Director of Bosherston Overseas Corp. in the British
> Virgin Islands (2006). The company is still in existence, according to BVI
> records.
>
> *Comment:* "For the reporting period of 2011-2012 Prime Minister
> Ivanishvili had no interest in the company you have mentioned in your
> inquiry and therefore there was no obligation to report it in his
> declaration. The Prime Minister takes these reporting requirements
> seriously and everything is done according to the law," a spokesman said.
> France
>
> *[image: Jean-Jacques Augier.]Jean-Jacques AugierJean-Jacques Augier*
>
> *Publisher*
>
> *Details:* Campaign treasurer of François Hollande for the 2012
> presidential elections. They studied together at the prestigious National
> School of Management (ENA). He's also chief executive officer of investment
> holding company Eurane SA, mainly focused on the publishing field.
>
> *Offshore business: *Shareholder — through Eurane SA — and director of
> International Bookstores Ltd (2005) in the Cayman Islands.
>
> *Comment: *Jean-Jacques Augier said he used the company to do a large
> investment in China in 2005. One of his partners in the offshore firm was
> Xi Shu, a businessman and a member of the Chinese People's Political
> Consultative Conference, a political advisory body in China dominated by
> the Communist Party but with representatives from other parties and
> organizations.
> Mongolia
>
> *[image: Bayartsogt Sangajav]Bayartsogt SangajavBayartsogt Sangajav*
>
> *Politician*
>
> *Details: *Became his country's finance minister in September 2008, a
> position he held until a cabinet reshuffle in August 2012. During those
> years he attended international meetings and served as a governor of the
> Asian Development Bank, pushing the case for his poor nation to receive
> foreign development assistance and investment. He was at the forefront of
> encouraging foreign mining and other companies to move into Mongolia. He
> currently serves as deputy speaker of the Mongolian Parliament.
>
> *Offshore business: *Bayartsogt Sangajav controlled Legend Plus Capital
> Limited, an offshore company administered from Hong Kong but incorporated
> in the British Virgin Islands (2008). The documents show the company was
> used to open a secret Swiss bank account, controlled by Bayartsogt, just
> months before he was appointed his country's minister of finance.
>
> *Comment: *Bayartsogt said the company and the bank account were set up as
> a syndicate by him and three unnamed business friends to trade in stocks.
> Both the bank account and the company remain in his name, and he did not
> declare them to Parliament, something he now describes as a "mistake." He
> said he was considering resigning from Parliament over the issue.
> Venezuela
>
> *José Eliecer Pinto Gutiérrez*
>
> *Army General*
>
> *Details:* Top commander in the Amazonas state, overseeing security in the
> Venezuela-Colombia border.
>
> *Offshore business:* Shareholder, director and secretary of Romana
> International Holdings, Ltd. (2003-2006) in the British Virgin Islands.
>
> *Comment:* Pinto Gutiérrez could not be reached for comment.
> Myanmar/Burma
>
> *Aye Zaw Win *
>
> *Son-in-law of Burma's former dictator Ne Win*
>
> *Details:* General Ne Win was a military strongman who ruled Burma during
> three decades, 1962-1988. His family became wealthy through business
> activities including forestry and fisheries.
>
> *Offshore business:* Shareholder of Compass Point Finance Limited (1996)
> and Sky-Link Communications Ltd. (1997) in the British Virgin Islands. The
> companies were transferred to another offshore service provider, but the
> records do not provide a date.
>
> *Comment:* Aye Zaw Win could not be reached for comment despite multiple
> attempts.
> South Africa/Zimbabwe
>
> *[image: "Billy" Rautenbach]"Billy" RautenbachMuller Conrad "Billy"
> Rautenbach*
>
> *Businessman *
>
> *Details:* Zimbabwean millionaire with close links to the Mugabe regime.
> The United States blacklisted him saying he has helped organized huge
> mining projects in Zimbabwe that "benefit a small number of corrupt senior
> officials." Rautenbach fled South Africa in 1999 after being accused of
> fraud. The charges lodged personally against him were dismissed, but a
> South African company he controlled pleaded guilty to criminal charges and
> paid a fine of roughly $4 million.
>
> *Offshore business: *Shareholder of Artemis Group, LTD. (2006) in the
> British Virgin Islands.
>
> *Comment: *Rautenbach denies U.S. authorities' allegations, contending that
> they made "significant factual and legal errors" in their blacklisting
> decision, his attorney, Ian Small Smith, said. Smith said Rautenbach's BVI
> company was set up as "special purpose vehicle for investment in Moscow"
> and that it complied with all disclosure regulations. The company is no
> longer active.
> Azerbaijan
>
> *[image: Ilham Aliyev]Ilham AliyevIlham Aliyev, Mehriban Aliyeva, Arzu
> Aliyeva and Leyla Aliyeva*
>
> *Ruling family*
>
> *Details: *Ilham Aliyev is the president of Azerbaijan and Mehriban Aliyeva
> is his wife. Arzu and Leyla are the couple's daughters. The Aliyev family,
> beginning with Ilham's father, Heydar Aliyev, has held power in Azerbaijan
> almost without interruption since the late 1960s.
>
> *Offshore business: *Ilham Aliyev and Mehriban Aliyeva were directors of
> Rosamund International Ltd (2003) in the British Virgin Islands. Arzu
> Aliyeva was a director and shareholder of BVI company Arbor Investments
> (2008). Leyla Aliyeva was director and shareholder of LaBelleza Holdings
> Ltd. (2008) and Harvard Management Ltd. (2008) both in the BVI.
>
> *Comment: *Ilham Aliyev, Mehriban Aliyeva, Arzu Aliyeva and Leyla Aliyeva
> did not respond to ICIJ's requests for comment.
> United States
>
> *[image: Denise Rich]Denise RichDenise Rich*
>
> *Songwriter*
>
> *Details:* Ex-wife of the United States' most famous tax fugitive, Marc
> Rich, who was controversially pardoned by former President Bill Clinton on
> Clinton's last day in office. She is a Grammy-nominated songwriter, having
> written chart-topping songs for the likes of Sister Sledge and Celine Dion.
> In 2012, Rich resigned her U.S. citizenship.
>
> *Offshore business: *Settlor and beneficiary of The Dry Trust (1992) and
> director of DTD Limited (2007), both in the Cook Islands.
>
> *Comment: *Denise Rich did not respond to a request for comment.
> Indonesia
>
> *[image: Eka Tjipta Widjaja]Eka Tjipta WidjajaEka Tjipta
> Widjaja *
>
> *Businessman*
>
> *Details:* Head of Indonesia's second richest family (2012), owns
> rainforest-clearing Asia Pulp and Paper and world's second largest palm oil
> plantations.
>
> *Offshore business:* Beneficial owner, through his Sinar Mas conglomerate,
> of various pulp and palm oil British Virgin Islands and Labuan offshore
> companies
>
> *Comment: *Widjaja did not respond to a request for comment.
> Thailand
>
> *[image: Potjaman Na Pombejra]Potjaman Na PombejraPotjaman Na Pombejra*
>
> *Former Thai first lady*
>
> *Details: *Former wife of Thailand's ousted Prime Minister Thaksin
> Shinawatra. Potjaman and Shinawatra obtained a high-profile divorce at the
> Thai consular office in Hong Kong in 2008. Two years later, about $1.4
> billion of Shinawatra's family assets were seized after he was found guilty
> by the Supreme Court of corruption and abuse of power to benefit his
> family's telecommunication company, Shin Corporation, while he was prime
> minister.
>
> *Offshore business: * Potjaman Na Pombejra acquired an offshore company
> called Premium Select Inc. (2007) in the British Virgin Islands, and soon
> after she was listed as the sole beneficial owner. The company was set up
> through the service of UBS AG Singapore.
>
> *Comment: *Potjaman's lawyer, Somporn Pongsuwan, did not return several
> phone calls seeking information on the offshore entity.
> Fiji
>
> *[image: Fred Marafono]Fred MarafonoFred Marafono *
>
> *Mercenary*
>
> *Details: *Ex-British SAS, he was involved in security work and diamond
> mining during the Sierra Leone civil war.
>
> *Offshore business:* Director of Hinterland Mining Brokers Limited
> (1997-2000) in the Cook Islands.
>
> *Comment: *Marafono passed away on March 27; earlier attempts to reach him
> for comment were unsuccessful.
> Canada
>
> *[image: Tony Merchant]Tony MerchantE.F. Anthony "Tony" Merchant*
>
> *Trial lawyer*
>
> *Details: *A former politician, he is married to Canadian senator Pana
> Merchant. He has been involved in a number of high-volume class action
> suits, including a $1.9 billion settlement with the Canadian government on
> behalf of native groups over abuse of students in residential schools.
> Merchant has had repeated battles with the Canadian revenue agency over his
> tax payments. He has also been disciplined by the Law Society for
> "conduct unbecoming of a member."
>
> *Offshore business: *Beneficiary (1998-2002), settlor and protector of the
> Merchant (2000) US Inc Trust (incorporated 1998) in the Cook Islands. His
> wife, Canadian senator Pana Merchant, is a beneficiary of the trust.
>
> *Comment: *Anthony and Pana Merchant declined to comment.
> Kazakhstan
>
> *[image: Mukhtar Ablyazov]Mukhtar AblyazovMukhtar Ablyazov*
>
> *Businessman*
>
> *Details: *Ablyazov stands accused of embezzling up to $5 billion from a
> state-owned Kazakhstan bank in what British media describe as the biggest
> fraud in history.
>
> *Offshore business: *An individual later named in U.K. court documents as a
> front man for Mukhtar Ablyazov set up 31 companies in 2006 and 2007 in the
> British Virgin Islands.
>
> *Comment:* Ablyazov's attorneys in London did not respond to a request for
> comment. Ablyazov has denied the fraud allegations in the past.
> Philippines
>
> *[image: Imee Marcos]Imee MarcosMaria Imelda Marcos Manotoc *
>
> *Politician*
>
> *Details*: Daughter of former Philippines dictator Ferdinand Marcos and at
> present governor of the province of Ilocos Norte.
>
> *Offshore business: *Beneficiary and investment advisor to Sintra Trust
> (2002) in the British Virgin Islands. She was also a financial advisor for
> a company in which the Sintra Trust was a shareholder, ComCentre
> Corporation (2002), and a "master client" for the M Trust in Labuan,
> Malaysia (2007-2009).
>
> *Comment: * Manotoc did not respond to a request for comment.
> Kuwait
>
> *[image: Sheik Sabah Jaber Al-Ali Al-Sabah]Sheik Sabah Jaber Al-Ali
> Al-SabahSheik
> Sabah Jaber Al-Ali Al-Sabah and two relatives*
>
> *Members of Kuwait's ruling family*
>
> *Details:* Sheik Sabah Jaber Al-Ali Al-Sabah has headed the Kuwaiti Public
> Ports Authority. He and his brother are sons of Kuwait's former deputy
> prime minister
>
> *Offshore business:* He or his relatives are shareholders in two British
> Virgin Islands companies CIC Realty, Inc and Capital Investment Company
> Group, Ltd for seven years until 2002
>
> *Comment: *Sheik Sabah Jaber Al-Ali Al-Sabah did not respond to a request
> for comment
> Colombia
>
> *[image: Alvaro Uribe and his sons.]Alvaro Uribe and his sons.Tomás Uribe
> Moreno and Jerónimo Alberto Uribe Moreno*
>
> *Businessmen*
>
> *Details:* Sons of former Colombian president, Alvaro Uribe. During their
> father's eight years in office, they were accused of influence-peddling in
> two high-profile scandals, including in a case in which they acquired land
> in an area whose value skyrocketed after authorities granted it tax-free
> status. They were acquitted in both cases but prosecutors have started
> investigating new leads related to the land acquisitions.
>
> *Offshore business:* Shareholders of Asia America Investment Corporation
> (2008) in the British Virgin Islands.
>
> *Comment:* A lawyer for Tomás and Jerónimo Uribe Moreno, Jaime Lombana,
> said the company was created with the purpose of selling Colombian
> handcrafts abroad but the business never took off. The company was
> incorporated in the BVI because one of the partners in the venture lived
> there, said Lombana. The firm, he said, "didn't produce any income."
> Djibouti
>
> *[image: Abdourahman "Charles" Boreh]Abdourahman "Charles" BorehAbdourahman
> "Charles" Boreh *
>
> *Businessman and politician*
>
> *Details: *One of Djibouti's most wealthy and powerful businessmen and a
> 2011 presidential election candidate. He is exiled in Dubai.
>
> *Offshore business: *Beneficial owner of Net Support Holdings Ltd (2007) in
> the British Virgin Islands and Value Additions Ltd (2007) in Samoa
>
> *Comment:* Boreh said he uses his offshore companies to steer his many
> investments worldwide and to protect his assets from potential political
> instability.
> Spain
>
> *[image: Carmen Thyssen-Bornemisza]Carmen Thyssen-BornemiszaCarmen
> Thyssen-Bornemisza*
>
> *Art collector and philanthropist*
>
> *Details: *Former Miss Spain and widow of a German-Hungarian baron, she's
> one of the world's top art collectors. Her hundreds of works of art ranging
> from Van Gogh to Goya are exhibited in museums in Madrid, Barcelona and
> Málaga.
>
> *Offshore business:* Beneficial owner of Sargasso Trustees Limited
> (1996-2004) and shareholder of Nautilus Limited (incorporated 1994) in the
> Cook Islands.
>
> *Comment:* Carmen Thyssen-Bornemisza's lawyer acknowledged that she gains
> tax benefits by holding ownership of her art offshore, but stressed that
> she uses tax havens primarily because they give her "maximum flexibility"
> when she moves art from country to country.
> Ukraine
>
> *[image: Dmytro Firtash]Dmytro FirtashDmytro Firtash*
>
> *Businessman*
>
> *Details:* Co-owns RosUkrEnergo, a partnership with Gazprom, the Russian
> natural gas giant. U.S. law enforcement officials and diplomats have linked
> him to arms and drug trafficking and to reputed Russian mob boss Semion
> Mogilevich.
>
> *Offshore business: *Shareholder and director (since 2007) in Group DF
> Limited (incorporated in 2006) in the British Virgin Islands, which became
> a holding company for Firtash's interests in energy, chemicals and real
> estate.
>
> *Comment:* Firtash could not be reached for comment.
> Pakistan
>
> *[image: Moonis Elahi]Moonis ElahiMoonis Elahi*
>
> *Legislator*
>
> *Details: *Son of Chaudry Pervez Elahi, who until last month was Pakistan's
> deputy prime minister. The Chaudry family has had a powerful role in the
> country's politics for the past five decades. In 2010, Moonis Elahi was
> accused of receiving illicit payments as part of an alleged land scam. He
> was later acquitted amidst what Pakistan's Supreme Court said was intense
> government interference in the investigation.
>
> *Offshore business: *Shareholder and director of Olive Groves Assets Ltd.
> (2006) in the British Virgin Islands.
>
> *Comment: *Moonis Elahi denied that he owns or controls Olive Grove Assets
> Ltd. He did not answer whether he had owned the firm in the past. ICIJ
> verified Elahi's connection to the firm through the address listed for the
> politician in the corporate records, which is that of the Chaudry family
> residence in Lahore.
> Saudi Arabia
>
> *[image: Hassan Mohammed and Fady Mohammed Jameel]Hassan Mohammed and Fady
> Mohammed JameelHassan Mohammed and **Fady Mohammed **Jameel** *
>
> *Businessmen*
>
> *Details:* Sons of one of the richest men in Saudi Arabia and executives in
> Abdul Latif Jameel Group, one of the world's largest Toyota dealers, with
> operations in the Middle East, UK, Central Asia and China.
>
> *Offshore business: *Directors (2002-2003) of Costa Azzoura Limited
> (incorporated in 2002) and directors (2004-2009) of Hillbeck Limited
> (incorporated in 2004) in the British Virgin Islands. Hassan was also
> shareholder of Hillbeck Limited (since 2004).
>
> *Comment: *The Director of Business Development at the Abdul Latif Jameel
> Group, Farooq Vaid, said the Jameel brothers were not related to the
> offshore companies as directors or shareholders. He acknowledged
> knowing about the entities but didn't want to confirm any further details.
> "These are privately held companies and nobody has the right to know," he
> told ICIJ. Internal records show Vaid was shareholder of Costa Azzoura
> Limited and shareholder and director of Hillbeck Limited. He is also
> related to five more BVI companies — in one case as shareholder and in the
> other four cases as director. The Abdul Latif Jameel Group address in
> Jeddah is mentioned in most of the company records obtained by ICIJ.
>
> Malaysia
>
> *Mirzan Bin Mahathir*
>
> *Businessman*
>
> *Details:* Son of Dr. Mahathir Mohamad, the longest-serving prime minister
> of Malaysia (1981-2003), who modernized the country under an autocratic
> rule. Mahathir Mohamad was accused of abusing his extensive political
> powers to enrich his family and key business associates. Mirzan is a
> prominent entrepreneur, with directorships in various companies in Malaysia
> and internationally.
>
> *Offshore business:* Shareholder and director of Utara Capital Limited
> (1997), Crescent Energy Limited (2003), and Al Sadd Investments Pte. Ltd.
> (2009) in Labuan.
>
> *Comment:* An aide for Mirzan told Malaysiakini and ICIJ that Mirzan could
> not answer questions because he was out of town.
> Italy
>
> *[image: Fabio Ghioni]Fabio GhioniFabio Ghioni*
>
> *Hacker*
>
> *Details: *Former head of information security at Telecom Italia, arrested
> in 2007 for leading a unit that illegally obtained data of 4,000 people,
> including politicians and journalists. In 2012 the Supreme Court of
> Cassation confirmed his 2010 plea bargain and his sentence of 3 years and 4
> months in prison.
>
> *Offshore business: *Owner of Constant Surge Investments Ltd (2006) in the
> British Virgin Islands.
>
> *Comment: *Fabio Ghioni denied being the owner of Constant Surge Invesments
> Ltd. "The BVI? I don't know where they are located!" he said on the phone.
> ICIJ verified Ghioni's connection to the BVI firm through the address he
> used upon incorporation of the company which is that of his personal
> residence in Milan. The corporate files also include annotations describing
> Ghioni's occupation at the time.
> Brazil
>
> *Clarice, Leo and Fabio Steinbruch*
>
> *Businessmen *
>
> *Details:* Members of one of Brazil's richest families, which owns large
> steel and textile companies and a bank.
>
> *Offshore business:* Shareholders and directors of Peak Management Inc.
> (2007) in the British Virgin Islands.
>
> *Comment:* Leo Steinbruch told ICIJ that "Peak Management exists, is
> active, it's been declared on its owners' tax forms and has been duly
> disclosed to the Brazilian Central Bank as a Brazilian investment abroad."
> India
>
> *[image: Ravikant Ruia]Ravikant RuiaRavikant Ruia*
>
> *Businessman*
>
> *Details:* In December 2011, he was accused of criminal conspiracy by
> India's principal anti-corruption enforcement agency, the Central Bureau of
> Investigation. The accusation relates to a broader investigation of
> politicians, government officials and telecom executives in India for
> alleged irregularities in the award of cell phone frequencies to telephone
> companies. Ruia's firm is disputing the charges made against him and
> others.
>
> *Offshore business:* Shareholder in one firm in the British Virgin Islands,
> Orion Worldwide Universal Corporation (2008). His daughter, Smiti, is a
> shareholder in two others. One of Ruia's flagship companies, Essar Power,
> has further BVI entities that are named in the ICIJ documents.
>
> *Comment: *A company spokesman said that of the eight companies registered
> in Ruia's name as well as in the name of his flagship business Essar Power,
> five have since been liquidated. Three continue to be operational. "These
> companies were started as SPVs [Special Purpose Vehicles] to make
> investments and are in the knowledge of the authorities concerned," the
> spokesman added.
> Mexico
>
> *[image: Dionisio Garza Medina]Dionisio Garza MedinaDionisio Garza Medina*
>
> *Businessman*
>
> *Details:* His family co-owns Alfa <http://www.alfa.com.mx/NC/profile.htm>,
> a conglomerate with interests in oil, food and telecommunications.
>
> *Offshore business:* Shareholder of Vercors Private Limited (2005) in
> Singapore.
>
> *Comment: *Garza Medina did not respond to a request for comment. A
> spokesman for Alfa, of which Garza Medina was CEO until 2010, declined to
> answer questions saying this is a "private matter of Mr. Garza not related
> to Alfa."
> Greece
>
> *[image: Apostolos Vakakis]Apostolos VakakisApostolos Vakakis*
>
> *Businessman*
>
> *Details:* CEO of the retail conglomerate Jumbo SA, one of Greece's largest
> companies.
>
> *Offshore business: *Shareholder of Karpathia Ltd. (2007) in the British
> Virgin Islands. Company transferred to another offshore service provider in
> 2009.
>
> *Comment: *"I have declared officially all without exception my
> transactions that should be announced in public, as provided by relevant
> Greek legislation. … One does not use a legal entity in order to hide the
> identity of the beneficial owner by using shadow names but to be able to
> complete a transaction in a straightforward manner," said Vakakis.
> Jordan
>
> *[image: The Shoman family]The Shoman familySuha, Omar and Aysha Shoman
> *
>
> *Widow and children of one of Jordan's richest families*
>
> *Details: *The family's father, Khalid Shoman, was — until his death in
> 2001 — vice-chairman of the Arab Bank Group, one of the main banks in the
> Arab world, founded by his father. Omar sold their share of the bank for
> about $375 million in 2003.
>
> *Offshore business: *Omar and Aysha are shareholders — jointly or on their
> own — of 12 companies in the British Virgin Islands, including OS
> Investments Inc. (2002), OAKS Inc. (2003), Fisch Investments Inc. (2005)
> and OS Tech Inc. (2006). Their mother is connected with two of the firms as
> a shareholder and one as a director. Most entities were transferred to
> another offshore service provider between 2007 and 2009.
>
> *Comment:* Omar Shoman didn't reply to requests to comment through his
> assistant and email. The ICIJ could not locate Aysha Shoman and could not
> reach Suha Shoman on the phone despite several attempts.
>
> http://www.icij.org/offshore/who-uses-offshore-world
>
> --
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>
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