Saturday, May 14, 2016

#COLOMBIA: Frmr. Pres. Uribe's Sons Implicated In #PanamaPapers Scandal

[world politics news]


The two sons of Colombia’s former President Alvaro Uribe, Tomas and Jeronimo Uribe Moreno, are mentioned in the latest Panama Papers disclosure. In the database revealing details of more than 200,000 offshore companies, both Uribe brothers Tomas and Jeronimo appear as shareholders of the Asia America Investment Corporation registered and associated with an address in the British Virgin Islands, a country included on a widely known list of tax havens worldwide.

No comments: