Archive for Mois : janvier 2019

The unknown fate of ill-gotten Egyptian money in the British Virgin Islands

Seven years on from the January 25 uprising we uncover that the offshore company Pan World Investments, which should be compliant with EU freezing terms, has changed its registered agent after the Panama-based law firm Mossack Fonseca was fined for failing to identify Alaa Mubarak as the beneficial owner of […]