17 Black was identified in a leaked e-mail as one of two sources of income for the Panama companies Hearnville and Tillgate, which were set up by Office of the Prime Minister consultants Nexia BT for Minister Konrad Mizzi and the Prime Minister's chief of staff Keith Schembri.
Showing posts with label Panama Papers. Show all posts
Showing posts with label Panama Papers. Show all posts
2019/07/22
Counting the Panama Papers money: how we reached $1.28 billion
More than $1.28 billion has been clawed back by governments around the world after the Panama Papers investigation in 2016.
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