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Nairaland Forum / Nairaland / General / Politics / Panama Papers: TB Joshua Owns Company In Offshore Haven (1046 Views)
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Panama Papers: TB Joshua Owns Company In Offshore Haven by ExAngel007(f): 6:57pm On Apr 11, 2016 |
Top Nigerian clergyman, Prophet Temitope Joshua has been implicated in the leaked documents by a Panamanian law firm, Mossack Fonseca. According to Premium Times, TB Joshua, the general overseer of the Synagogue Church of All Nations and his wife, Evelyn, own Chillon Consultancy Limited, a company incorporated on June 20, 2006 at the British Virgin Island (BVI). The report shows that the pair own one ordinary share each, although the company which has registration number 1033675, is authorized to issue a maximum “50,000 no par value Shares of a single class.” The businesses that were transacted with the shell company having no physical presence in Tortola, the largest and most inhabited island at the British Virgin Island, is yet unknown at the time of filing this report. Premium Times reports that 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 ‘location’ in the British Virgin Island. TB Joshua, popularly known for his many predictions and prophecies, is the second Nigerian mega preacher known to have offshore companies in tax havens. Last year, Sahara Reporters claimed that the preacher who owns Emmanuel tv, one of the most viewed Christian satellite station, bought a Gulfstream G550 aircraft in April 2015. The jet which was reportedly registered as “Synagogue Of Nations,” was said to have been purchased using the Bank Of Utah trustee as front. Findings show that a Gulfstream G550 is sold for as much a $ 45 million and could be maintained for nothing less than $3 million yearly. Efforts to have the comments of the radical preacher respond to the revelations proved futile as a person who reportedly picked his phone when he was called last week said that he was not available to take calls. And the e-mail sent to them by Premium Times remained unattended to as well. TB Joshua is not the only prominent Nigerian involved in the scandal as Senate president, Bukola Saraki; his predecessor, David Mark, were also fingered in the leaks. Both have since denied any involvement in the said revelation by the law firm in Panama. https://www.naij.com/795670-top-nigerian-pastors-secret-company-panama-papers-scandal-exposed.html?source=index_main |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by Nobody: 6:59pm On Apr 11, 2016 |
brains for cash program.... |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by Donnetimmy(m): 7:00pm On Apr 11, 2016 |
Is he a public officer? |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by modath(f): 7:02pm On Apr 11, 2016 |
Make una leave pasito alone ooo!! He is saving to "pay" for entry into paradise! |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by ExAngel007(f): 7:02pm On Apr 11, 2016 |
Donnetimmy:is Messi a public officer? 3 Likes |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by modath(f): 7:04pm On Apr 11, 2016 |
Donnetimmy: Nope, but why does he need to hide assets? & na wetin bible teach us be dat? I don't blame him, na hin sheeple I blame! 1 Like |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by funlord(m): 7:05pm On Apr 11, 2016 |
Where are all his mumu followers? Una don see where una tithe and offerings dey end up? No wahala! The scam continues on sunday! |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by pointstores(m): 7:07pm On Apr 11, 2016 |
Can nigeria government be sensitive to serious issue 1 Like |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by Ghandi12: 7:16pm On Apr 11, 2016 |
This Panama thing is not really an issue for private Nigerian citizens according to our laws. Nations calling out their leaders have laws that mandate their citizens to pay taxes on all income (including offshore incomes). Nigeria does not have a tax law mandating non-public office holding citizens to pay taxes offshore incomes. Only public office holders are barred from operating offshore account or mandated to declare offshore interests when taking up public assignments. 1 Like |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by boman2014: 7:16pm On Apr 11, 2016 |
Menn.......... Some people are heartless more names to come |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by jmichlins(m): 7:17pm On Apr 11, 2016 |
Donnetimmy:you know nothing about panama papers if not you will not ask this question. Later they will tell us that the treasures is vanity |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by HawksDude(m): 7:45pm On Apr 11, 2016 |
I bet he didn't see the exposé coming. |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by datkoded(m): 8:27pm On Apr 11, 2016 |
ExAngel007:I don't give compliments easily but you beautiful I must confess 1 Like |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by chukwukadibia10: 8:33pm On Apr 11, 2016 |
Is it now a problem to have investments outside ur home country? APC should give the zombies another story to brainwash the more this one is boring. |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by ExAngel007(f): 8:35pm On Apr 11, 2016 |
datkoded: Thanks Sir. |
Re: Panama Papers: TB Joshua Owns Company In Offshore Haven by PFRB: 10:00pm On Apr 11, 2016 |
Some journalists are morons or mischievous. What has TB Joshua got to do with hiding assets. Is he a public officer? |
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