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Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed - Religion - Nairaland

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Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by ijaw1stson: 7:30pm On Apr 11, 2016
Temitope Joshua is arguably the most influential preacher in Africa. The founder of the Synagogue Church of All Nation (SCOAN) attracts huge numbers of people from across Africa and beyond, many of them seeking faith healing from ailments and exorcism from demonic possession.

On September 12, 2014, a guesthouse within his church collapsed, killing 116 people, most of them South Africans, who travelled to the Lagos headquarters of the church for pilgrimage.

The cleric has also endeared his Christian ministry to many political leaders on the African continent who throng his church, with some of them openly testifying that he correctly predicted the outcomes of the elections that brought them to power.

One of the African leaders who believed in Mr. Joshua’s prophesy was former Ghanaian president, John Atta-Mills. After his inauguration in 2009, the first visit made by Mr. Atta-Mills, a Professor of Law, was to the Synagogue, as Mr. Joshua’s church is commonly called.

Mr. Atta-Mills died in office on July 24, 2012. It remained unclear whether Pastor Joshua saw his death coming.

The pastor’s television station, Emmanuel TV, is believed to be one of the most viewed in the continent.

Apart from evangelism, Mr. Joshua is not known to be involved in any other business.
However, files obtained by PREMIUM TIMES from the massive leaked data of a Panamanian law firm, Mossack Fonseca, has now shown that Mr. Joshua and his wife, Evelyn, own Chillon Consultancy Limited, a company incorporated on June 20, 2006 at the British Virgin Island (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.”

It remains unclear what businesses Mr. Joshua transacted with the shell 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.

Mr. Joshua is the second Nigerian mega preacher shown to set up offshore companies in tax havens.
An April 2013 investigation by PREMIUM TIMES had exposed Chris Oyakhilome, founder and leader of Christ Embassy, as incorporating Gmobile Nigeria Limited, an offshore firm in 2007, at the British Virgin Island.

Although other individuals were listed as shareholders and directors, that investigation was able to determine that the pastor’s teenage daughters – Sharon and Charlyn – were the real beneficial owners of the company.

Like many mega preachers in the country, Mr Joshua is reported to live in opulence. Last September, online news website, Sahara Reporters, claimed the televangelist bought a Gulfstream G550 aircraft in April 2015.

According to Sahara Reporters, the jet, registered as “Synagogue Of Nations,” was purchased using the Bank Of Utah trustee as front.

A Gulfstream G550 is sold for as much a $45 million and could take up to $3 million dollars in yearly maintenance cost.

Mr. Joshua did not respond to this newspaper’s multiple requests for comments. A person who picked his phone when he was called last week said the he was not available to take calls. He requested our reporter to send an email.

But an email sent to his church’s official email address was also not responded to.


http://www.premiumtimesng.com/news/headlines/201600-panamapapers-reveal-t-b-joshuas-shell-company-in-offshore-tax-haven.html

5 Likes 3 Shares

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Buharism: 7:34pm On Apr 11, 2016
Blood of Buhari

28 Likes 3 Shares

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by odiereke(m): 7:35pm On Apr 11, 2016
Blood of Jesus, help us in this world.

3 Likes

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by alakara(m): 7:35pm On Apr 11, 2016
Hmm
Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by goodmorning40: 7:35pm On Apr 11, 2016
These people Don come again, they will not leave this man alone

43 Likes 4 Shares

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by ijaw1stson: 7:38pm On Apr 11, 2016
Buharism:
Blood of Buhari
lol

5 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Ahmed0336(m): 7:41pm On Apr 11, 2016
This is serious!!!!! shocked

1 Like

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Nobody: 7:41pm On Apr 11, 2016
Remaining that one that took our 15mil USD to buy bread from SA.

But where is lalasticlala sef undecided

28 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by rawtouch: 7:49pm On Apr 11, 2016
hehehehehehehehe



Emmanuel

1 Like

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Ratello: 8:04pm On Apr 11, 2016
This better be true because any false information against the Man of God will not go unpunished, at least going by the naij.com link supplied, I can't see any Temitope Balogun Joshua but Top Nigerian Pastors....I wondered how "Top Nigerian Pastors" is equal to Prophet T.B Joshua.

16 Likes 2 Shares

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Bonapart(m): 8:46pm On Apr 11, 2016
.
Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by san316(m): 8:47pm On Apr 11, 2016
Ghen ghen!!! Soon the defenders of the verse "touch not my anointed" will come n start doing their thing.

As for me ooo, I go just dey obsaf jejely.





Emmaaaaaaaaaaaaaaah NO WELL!!!!!

27 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Dottore: 8:48pm On Apr 11, 2016
All join
Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Nobody: 8:48pm On Apr 11, 2016
Thank you Satan.

5 Likes

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Nobody: 8:48pm On Apr 11, 2016
Ok, more
Everybody using that platform may be unaware of the many evil men that are also using it with them.
Some would just jump on the bandwagon of a "legal" establishment holding their money against taxation lawfully.
Yet, some unscrupulous elements are well aware of the innings of the organization and choose to have dealings with them because they cover shady sources of money well and very corporately.

For those who know and went ahead to embrace the evil organization, shame on them all.

6 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Nobody: 8:49pm On Apr 11, 2016
This charlatan! I wonder why he didn't see this coming. The sooner the masses realize these men of goat are nothing but thieves and rogues the better.

21 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by DeKen: 8:50pm On Apr 11, 2016
Na wao.
Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Arewa12: 8:50pm On Apr 11, 2016
oya come nd c oo seun also as an offshore forum

3 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by victorazy(m): 8:50pm On Apr 11, 2016
So he should not do business again abi?
When shall we hear about Buhari, Atiku, Babangida, Amaechi, Tinubu etc! offshore invests

21 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by adekayo1234(m): 8:50pm On Apr 11, 2016
this panama thing ehn..... am sure wailers are desperately waiting for bubu name to appear on the list grin grin grin grin















end time list

2 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by naijaboiy: 8:50pm On Apr 11, 2016
Ratello:
This better be true because any false information against the Man of God will not go unpunished, at least going by the naij.com link supplied, I can't see any Temitope Balogun Joshua but Top Nigerian Pastors....I wondered how "Top Nigerian Pastors" is equal to Prophet T.B Joshua.
Who will punish them? undecided

20 Likes

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Chanchit: 8:50pm On Apr 11, 2016
He does not pay tax in the first place.

6 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by aleeyujibia(m): 8:51pm On Apr 11, 2016
Tb Joshua must go to jail.....imagine Christians believe in him.

4 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Baroba(m): 8:51pm On Apr 11, 2016
Mr Joshua na magician, keep hood winking gulible fellows with your abracadabra... grin

9 Likes

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by blackjack21(m): 8:51pm On Apr 11, 2016
GOD OF MEN!

. He is not at fault, people need their fears tamed and he is doing just that by lying to them. He's getting paid for his service.

6 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by MrKong: 8:51pm On Apr 11, 2016
Ah! Temitope Joshua....

5 Likes 1 Share

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by san316(m): 8:52pm On Apr 11, 2016
Buharism:
Blood of Buhari
alimah!!! You no go kii pesin.

1 Like

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by olaolulazio(m): 8:52pm On Apr 11, 2016
K, but remember today isn't 1st of April Cus I know this is still d April fool shit that makes u happy.
Pastor, is this true?

2 Likes

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by Generalkorex(m): 8:52pm On Apr 11, 2016
ehn ehn

1 Like

Re: Panama Papers: TB Joshua's Shell Company In Offshore Haven Revealed by iamauxin(m): 8:53pm On Apr 11, 2016
Hmmm

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