On 3rd October, the International Consortium of Investigative Journalists (ICIJ) and its media partners began releasing a trove of leaked documents relating to corporate structures in offshore jurisdictions. Dubbed the ‘Pandora Papers’, the ICIJ obtained almost 12 million files from 14 firms providing offshore services in tax havens. Two of these companies, All About Offshore Limited and Alpha Consulting Limited, are based in the Seychelles.
What follows is a list of findings concerning Africa that have received coverage in the public domain. Please note that more data may be released after the time of writing. As a result, this should not be treated as an exhaustive list.
Republic of the Congo: