Emir of Dubai Sheikh Mohammed bin Rashid Al Maktoum has been appointed as the owner of three companies: Tandem Investco Limited in the British Virgin Islands and Tandem Directorco Limited and Allite International Investments Limited in the Bahamas.
247 – The Emir of Dubai, Sheikh Mohammed bin Rashid Al Maktoum, mentioned in the Pandora Papers scandal, met with Jair Bolzano and Economy Minister Palo Guedes on Saturday, the 13th. Like Guedes, Al Maktoum owns a foreign company, which means he has a bank account in a tax haven, one of the most common methods of money laundering.
Bolsanaro’s entourage travels through the United Arab Emirates and stays at a luxury hotel in Dubai.
The Emir of Dubai has been appointed as the owner of three companies, Tandem Investco Limited and Tandem DirectorCo Limited in the British Virgin Islands and Allied International Investments Limited in the Bahamas.
The Brazilian minister who appeared in the Pandora Papers leak is the owner of the Treadnuts International Group in the British Virgin Islands.
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