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Luxury London properties linked to Azerbaijan’s president’s family hidden behind offshore trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.
426
Suspect in Kenya’s Anglo Leasing Scandal used offshore secrecy to conceal ties to multiple companies
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.
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