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Pandora Paper: Peter Obi among Others Listed in offshore Data


 

A massive global investigation has exposed the ties between world leaders to the hidden world of offshore wealth collectively worth trillions of dollars.

Dubbed the Pandora Papers, the landmark probe, published on Sunday, was conducted by the International Consortium of Investigative Journalists (ICIJ) – an ensemble of 600 journalists from 150 media outlets in 117 countries.

 

 

Mr Obi is one of the individuals whose hidden business activities was thrown open by the project. Indeed, he has a number of secret business dealings and relationships that he has for years kept to his chest. These are businesses he clandestinely set up and operated overseas, including in notorious tax and secrecy havens in ways that breached Nigerian laws.

PREMIUM TIMES contacted Mr Obi with written questions and had an in-person interview with him weeks ahead of this publication.

The former governor admitted that he did not declare these companies and the funds and properties they hold in his asset declaration filings with the Code of Conduct Bureau, the Nigerian government agency that deals with the issues of corruption, conflict of interest, and abuse of office by public servants.

 

Digging into more than 11.9 million documents leaked from 14 offshore financial services firms, the ICIJ found that 35 heads of state and government and more than 300 politicians have set up offshore structures and trusts in tax havens from the British Virgin Islands, Seychelles, to Hong Kong and Belize.

In addition to the politicians and heads of states, singer Shakira and former Indian cricket captain Sachin Tendulkar are among celebrities and sport stars named in the investigation.

 

Kenya’s President Uhuru Kenyatta and six members of his family have been linked to 13 offshore companies, according to the documents.

The Kenyattas’ offshore investments included a company with stocks and bonds worth $30m, the BBC reported.

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