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TB Joshua linked with Panama Papers Leak

12 April 2016, 13:01

Lagos -  Synagogue Church of All Nations (SCOAN) Founder Pastor Temitope Joshua has been linked to an offshore account on the British Virgin Islands (BVI) tax haven.

Although not known to be involved in any business besides evangelism, Pastor Joshua with his wife, Evelyn, according to the leak, own Chillon Consultancy Limited, a company incorporated on June 20, 2006, in the BVI.

Both owners own one ordinary share each, although the company, with registration number 1033675, is authorized to issue a maximum 50 000 no par value Shares of a single class.

Also read: List of prominent Nigerians named in Panama Papers Leak

It remains unclear what businesses Joshua transacted with the company which has no physical presence in Tortola, the largest and most inhabited island at the British Virgin Island.

Chillon Consultancy Limited uses the office address of its registered agent, Mossack Fonseca (Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola) as its contact information in the British Virgin Island.

Source: Premium Times

- News 24


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