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M.
, 9 tweets, 6 min read Read on Twitter
Going through the #MauritiusLeaks released last night by @ICIJorg, because Kenyans and people investing in KE have been using Mauritius as a tax haven for a long time...So here are a few names in the leaks.
1. @umaticapital, where ICT CS @joemucheru is an investor and shareholder
Lamu Oil and Gas Ltd, owned by Qatar National Bank and Edgo Energy. The Qataris opened their embassy in KE in April 2012; on June 1st 2012 Lamu Oil and Gas Ltd was opened in Mauritius, and won the block concessions a month later. #MauritiusLeaks
There are four companies in the #MauritiusLeaks associated with the Lamu oil concessions, two of which are now defunct but the other two are still active. All of them were opened on a single day.
Then 'Tana Oil and Gas Limited', owned by Mohammed Abdirahman Hassan, who is the current chairman of National Bank, or someone who shares the same name.

#MauritiusLeaks
More on Mohammed A. Hassan's Tana Oil and Gas Ltd.

#MauritiusLeaks
...and Trident Enterprises, which was opened to anchor this rather roundabout sale, leasing, and sub-leasing of two aircraft to a Kenyan company, DAC Aviation.

#MauritiusLeaks
Just three months ago, the High Court nullified Kenya's tax treaty with Mauritius, which was signed in May 2012--the signing date also explains why the oil and gas companies and others such Umati Capital rushed to register companies in Mauritius later that year.
#MauritiusLeaks
Anyway, the rest of the @ICIJorg #MauritiusLeaks are here icij.org/investigations…. The data from where I got the screenshots >> docs.google.com/spreadsheets/d…
...and if you want to see the Kenyans named in previous leaks #PanamaPapers and #ParadisePapers, here it is offshoreleaks.icij.org/search?c=KEN&c…
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