PANAMA_PAPERS
Panama Papers in Tunisia
Panama Papers in Tunisia
A dive into the world of offshore finance
A leak of internal documents of the firm Mossack Fonseca reveals the schemes of offshore companies creation. And some Tunisian citizens are involved.
Panama Papers: Delving into the world of offshore finance
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.
Mzabi and Bouchamaoui, knee-deep in the offshore system
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.
Noomane Fehri and Mahmoud Trabelsi's "forgotten" company
Noomane Fehri, Tunisia’s current minister of communication technologies and digital economy, appears in the Panama Papers as the director of a company registered in the Virgin Islands in 1994 by his friend and associate, Mahmoud Trabelsi. The company was dissolved on November 21st, 2011, one day before the inaugural meeting of the National Constituent Assembly.
The TNN chain: From Tunisia to the Virgin Islands via the United Kingdom
What is the link between the offshore company, Tunisia News Network and Television Limited, and the Tunisian television company of the same name? Who are the shareholders of this media company and what is their connection to the Ennahdha political party? We follow the trail of documents across Tunisia, the United Kingdom, and the British Virgin Islands to learn more.
Panama Papers: Samir Abdelli, From an HSBC account to an offshore company
Like a duck takes to water, Samir Abdelli diligently navigates the territory of offshore finance. According to leaked documents from Mossack Fonseca, Abdelli is a shareholder of one offshore company, a lawyer of another, and the financial manager for various “off-the-shelf” companies.
Panama Papers: Mohsen Marzouk eyes offshore
Between rounds of Tunisia’s first direct presidential elections, Mohsen Marzouk, campaign manager to Béji Caid Essebsi, makes contact with Mossack Fonseca to establish an offshore company.
An independent media outlet at the forefront of editorial innovation
Create your account today and benefit from exclusive access and advanced features. Become a member and help sustain our independence.
An independent media outlet at the forefront of editorial innovation. Log in
