BreakingNews 13/4/16 - Full List of Panama Papers Names Published - T.B. Joshua not there

[ Masterweb Reports: Tawia Acheampong reports ] -There has been a lot of talk online about T.B. Joshua’s alleged involvement in the Panama Papers. The Panama Papers are a leaked set of 11.5 million confidential documents that provide detailed information about more than 214,000 offshore companies listed by the Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the companies.
 
Nigerian online medium, Premium Times, is claiming Joshua and his wife own one ordinary share each of a company called Chillon Consultancy Limited, apparently located in the British Virgin Islands. They say that the company was incorporated on June , 2006 and given a registration number 1033675. Simply doing a search online one can see that the only registered company bearing the name Chillon Consultancy Limited is located in the UK and bears a totally different registration number of 08245296.
The question that arises is what documents are Premium Times using to source this information? A list of those involved in the Panama Papers has been released by the International Consortium of Investigative Journalists (ICIJ) and T.B. Joshua is not among them. In fact, only one Nigerian has been named in a list published by Voicehindi.com a few days ago, the former Governor of Delta State, James Ibori.
 

The full list is reproduced below:
 
 
Heads of state
Argentina Mauricio Macri, President of Argentina
Saudi Arabia Salman, King of Saudi Arabia
United Arab Emirates Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi
Ukraine Petro Poroshenko, President of Ukraine
 
Former heads of state
Qatar Hamad bin Khalifa Al Thani, former Emir of Qatar
Sudan Ahmed al-Mirghani, former President of Sudan
 
Heads of government
Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (resigned April 5, 2016)
 
Former heads of government
Georgia (country) Bidzina Ivanishvili, former Prime Minister of Georgia
Iraq Ayad Allawi, former Acting Prime Minister of Iraq
Jordan Ali Abu al-Ragheb, former Prime Minister of Jordan
Qatar Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar
Ukraine Pavlo Lazarenko, former Prime Minister of Ukraine
Moldova Ion Sturza, former Prime Minister of Moldova
 
Other government officials
Algeria -Abdeslam Bouchouareb, Minister of Industry and Mines
Andorra -Jordi Cinca, Minister of Finance
Angola -José Maria Botelho de Vasconcelos, Minister of Petroleum
Argentina – Néstor Grindetti, Mayor of Lanús
Botswana- Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
Brazil – Joaquim Barbosa, former President of the Supreme Federal Court,Eduardo Cunha, President of the Chamber of Deputies,Edison Lobão, Member of the Senate and former Minister of Mines and Energy,João Lyra, Member of the Chamber of Deputies
Cambodia – Ang Vong Vathana, Minister of Justice
Chile -Alfredo Ovalle Rodríguez, intelligence agency associate
Democratic Republic of the Congo,,Jaynet Kabila, Member of the National Assembly
Republic of the Congo – Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
Ecuador – Galo Chiriboga, current Attorney General,Pedro Delgado, cousin of President of Ecuador Rafael Correa, and former Governor of the Central Bank
France – Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret,Jérôme Cahuzac, former Minister of the Budget,Jean-Marie Le Pen, former president of the National Front and father of current party leader Marine Le Pen
Greece – Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
Hungary – Zsolt Horváth, former Member of the National Assembly
Iceland -Bjarni Benediktsson, Minister of Finance,Júlíus Vífill Ingvarsson, Member of Reykjavík City Council (resigned April 5, 2016),Ólöf Nordal, Minister of the Interior
India -Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch, Anil Vasudeva Salgaocar, A Goa-based mining baron and former MLA
Kenya -Kalpana Rawal, Deputy Chief Justice of the Supreme Court
Malta -Konrad Mizzi, Minister of Energy and Health
Nigeria -James Ibori, former Governor of Delta State
North Korea -Kim Chol Sam, Daedong Credit Bank representative based in Dalian and presumed high official
Palestine -Mohammad Mustafa, former Minister of National Economy
Panama – Riccardo Francolini, former chairman of the state-owned Savings Bank
Peru -César Almeyda, Director of the National Intelligence Service
Poland -Pawe? Piskorski, former Mayor of Warsaw
Rwanda -Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency
Saudi Arabia -Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia
Sweden -Frank Belfrage, former State Secretary for Foreign Affairs
United Kingdom -Michael Ashcroft, retired member of the House of Lords,Tony Baldry, former Conservative MP for Banbury,Michael Mates, former Conservative MP for East Hampshire,Pamela Sharples, Member of the House of Lords
Venezuela -Victor Cruz Weffer, former commander-in-chief of the army,Jesús Villanueva, former Director of PDVSA
Zambia -Atan Shansonga, former Ambassador to the United States
 
Relatives and associates of government officials
Argentina – Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner
Azerbaijan – Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev
Brazil -Idalécio de Castro Rodrigues de Oliveira, potential briber of the Brazilian President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur
Canada -An
 
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