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💰Arron Banks - Panama Papers

Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
Read 49 tweets
💰Bellingham & The British Virgin Islands

Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012

#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
2016:Bellingham in support of the British Virgin Islands Gov’t & financial corporations writes the British Virgin Islands are a 'shining example of a well-regulated, transparent jurisdiction'

#SureJan
politicshome.com/news/world/opi…
🔑Sun, Sand, and the $1.5 Trillion Dark Offshore Economy

🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.

bloomberg.com/news/features/…
Read 26 tweets

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