Tag Archives: Mossack Fonseca

Panama Papers reveal many foreign companies with local Asian partners scheming the Malawi Economy

April of this year it was revealed that Politicians and business tycoons in Malawi were among those listed in the massive leak of documents that exposed how public figures and leaders use tax heavens to hide their wealth. This document dump is now famously or infamously known as the ‘Panama Papers’

The leaked documents, now known as the Panama papers, are revealing details of over 11 million records from the law firm, Mossack Fonseca. Continue reading Panama Papers reveal many foreign companies with local Asian partners scheming the Malawi Economy