Pandora records revealed that the Emirate Dubai used peripheral companies to store property. Many people ask why the super rich are still stealing abroad (00/3: 42 South regions with 11.9 million confidential documents, Pandora records exposing foreign financial systems more than 300 Leaders and government officials from many countries and territories used to store, manage and trading giant assets abroad. Mohammed Bin Rashid al-Maktoum, Prime Minister and Vice President Unified Arab Emirate (UAE), and in the same king of Dubai, among the national leaders "named" in Pandora's profile, according to Washington Post.Mohammed Bin Rashid al-Maktoum (72 years), Prime Minister and Deputy President of the United Arabs, Emirate of Dubai
. Photo: AFP.BA COMPANY IN THIEN TAX Taxes Edge Role of Senior Leadership in UAE, Mr. Rashid Al-Maktoum is the billionaire to hold the majority of shares of two Dubai World and Dubai Holding
Theo reports of the Association of International Investigation Journalists (ICIJ), the UAE's 72-year-old Prime Minister owns a large number of high-end and luxurious real estate throughout Europe through the outsourcing companies (Offshore Company). Rashid al-Maktoum is revealed to be a shareholder of three registered companies in the "Tax Heaven" Bahamas and British Virgin Islands to store property abroad. These companies are TANDEM INVESTCO LTD, TANDEM DirectorCO LTD (all registered in Virgin Islands) and Allied International Investments Ltd (registered in Bahamas). The three of the above companies were established in 2008 and posted signed by Axiom Ltd, a business owned by Dubai Holding, where Mr. Rashid Al-Maktoum is the main shareholder. InvestCo Ltd and Tandem DirectCo Ltd has closed also Allied International Investments Ltd to stop working, but not yet bar Ly. Pandora's Profile reveals a series of taxes that the super rich world takes advantage of managing and hoarding assets. Photo: Guardian. Why is the Prime Minister UAE secret investment abroad? ICIJ also said Mr. Faisal Al-Bannai, UAE Technology Entrepreneurs, is the director of Tandem Investco Ltd and Tandem DirectCo Ltd since 2011
He At the same time as a shareholder of Axiom Ltd., Mr. Al-Bannai is the founder of Darkkmatter network security company. In 2019, Reuters news agency opened an investigation of alleging Darkkmatter closely coordinating with the UAE government in controversial intelligence activities. Darkmatter is said to participate in the process of monitoring American citizens with The support of the former soda of this country, according to ICIJ's report. This raises the hypothesis that investments through the offshore system of Prime Minae Rashid al-Maktoum is motivated by inter-engine Concerning overseas intelligence activities. Al-Bannai also acknowledged the intimate relationship between Darkkmatter and the UAE government, but denying allegations on the network attack program funded by the government. Faisal Al-Bannai, founder Darkkmatter. Photo: Defense Arabia. At the same time, ICIJ said that Mr. Rashid Al-Maktoum used registered companies in Bahamas and Virgin Islands to avoid taxes in the process of expanding Axiom's business activities - manufacturers and sold Retailing mobile phones. The use of offshore financial systems (ie peripheral companies) are not considered illegal. However, this action is often considered a method to avoid taxes of the talent. It is possible to turn the place into a magnet that attracts rich and famous people. These people will then support local businesses and create more jobs. Pandora has revealed the amount of assets and the secret cash flow of a series of influential, managed and trusted characters. In tax paradise through the peripheral company system (Offshore). Besides Prime Minister Uae Rashid Al-Maktoum, Pandora's Profile also "called" Qatar's King of Tamim Bin Hamad Al Thani. He is said to have used peripheral companies to invest and manage assets. Earlier, Panama records ever revealed his 300 million USD worth managed by this financial system. . Dịch vụ:
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