Sana Sbouai

  • sanasbouai

All articles written by Sana Sbouai

Panama Papers: Delving into the world of offshore finance

16 February 2017 |
A leak of internal documents from the Panama-based firm Mossack Fonseca provides insights into the practice of creating offshore companies. Several Tunisian citizens are exposed.

Panama Papers accessible to the public

09 May 2016 |
Find out who is behind the more than 320,000 offshore companies revealed in both the Panama Papers and Offshore Leaks investigations by visiting an online database

Mzabi and Bouchamaoui, knee-deep in the offshore system

09 May 2016 |
How did members of the Mzabi and Bouchamaoui families manage to open bank accounts via offshore companies? Leaked documents from the Panamanian-based law firm of Mossack Fonseca help us retrace their steps.
Display more content

Other contributions from Sana Sbouai