Skip to main content

Botswana Court Judge Named in Panama Papers



Justice Ian Kirby, the President of the Botswana Court of Appeal,  has been named as one of the dozens of shareholders in seven British Virgin Islands-registered off-shore companies which were helped by Panamaian law firm Mossack Fonseca to use tax havens to hide their wealth.

The firms in which Kirby was involved held vast amounts of shares in offshore companies which held properties and had interests in commercial real estate in the United Kingdom.

“(Ian) Kirby was one of dozens of shareholders of seven British Virgin Islands companies. He first appeared in documents sent to Mossack Fonseca as a shareholder of Bellbrook Estates Limited in May 2005, while Kirby was attorney general of Botswana."

“Bellbrook Estates Limited carried out unspecified activities in the United Kingdom, according to a 2014 list by Mossack Fonseca of active companies for which it served as registered agent. Although specific details of the offshore companies in which Kirby held shares are not available, at least three of those BVI firms held properties, including commercial real estate, in the United Kingdom,” reads part of the Panama Papers published by the International Consortium of Investigative Journalists (ICIJ).
So far, Kirby has not denied being involved with the said offshore companies but says he and his wife were “persuaded” to invest portions of their savings in the hope of getting returns that would keep their investments “ahead” of inflation.




Comments

Popular posts from this blog

Christiano Ronaldo signs a new deal to remain at Real Madrid

Cristiano Ronaldo will remain with Real Madrid for another 10 years after signing a new £500,000 a week deal. The 31-year-old Portuguese's last deal was set to end in June 2018 but he will now remain with the Spanish giants until June 2021. He added that the new contract would not be the last deal he signs. "What I most want is to continue enjoying the years I have left to play," said the former Manchester United player. "I still have 10 years." Real Madrid president Florentino Perez added: "We want to be together for many years to come."

Nigerian Comedian, Basketmouth writes on issues in Nigeria

He shared the message below on his Instagram page: As I am learning to stop complaining and get used to the electricity situation in my beloved Nigeria, i can't help but worry about other bigger problems facing my country at large. Once again a land already polluted with blood and oil is reported to be witnessing beheading by religious fanatics, murders by herdsmen, and bombing of oil pipelines by a supposedly impoverished and marginalised deltan posse, let's not talk about the Biafran agitators, kidnapping and robberies....confusion everywhere. I am an entertainer so i try to leave politics for politicians(cos i believe everybody should maintain dia own lane). However, I cant seem to understand why my beloved country will not intervene to help alleviate the sufferings and helplessness of its people. When the poor cry for help and are ignored, it can be a recipe for turmoil and when the rich also cry, can't afford to travel because flight tickets are out of their r

Andre 3000 shares photo of himself with his teen son

Seven Sirius Benjamin is the son of Outcast member Andre 3000 and First Son Erykah Badu. He was born in 1997. His parents dated between 1995 to 1999.  Badu’s story of meeting André is slightly muddled. “It was 1997,” she said during a Red Bull Music Academy talk in 2013. “My single came out Februrary 7th—‘On and On.’ I heard it in New York in a club and met André that night. No, that’s a year before. Let me back up. Two years earlier I met André at the club and they played the song ‘On and On.’ Two years later, Februrary 7th, ‘On and On’ came out on the radio. February 11th, I got pregnant.”