Albanians of Panama Papers, first names come out

09/05/2016 00:00

The publishing of new documents regarding the “Panama Papers” scandal
has brought up names of Albanian citizens. The International Consortium
of Investigative Journalists published more than 200.000 documents on
their websites with names of companies and of people.

The journalist organizations have decided to not publish details about the financial transactions or bank accounts, just limited information, saying that these are matter of public interest.

However, data published so far by the International Consortium of Investigative Journalists, there are two companies, 3 benefiting and 22 Albanain shareholders, whose names have been mentioned in the documents of Mossack Fonseca.

There are no details yet about the companies and Albanian shareholders, or for their involvement in this financial fraud. The legal data from the Panamese “Mossack Fonseca” were brought out by an anonymous source which sent them to the German “Suddeutsche Zeitung”.

Due to the huge volume, this newspaper divided them with 100 media groups.

The Albanians of “Panama Papers”

Pioneers Holding For Financial Investments Company (S.A.E.)
H.E. Mohammad Abdulla Ali Algergawi
PETRAQ SHUMKA
SUNDEEP BANSAL
ERA BANSAL
.E. Sheikh Sultan Bin Jassim Al-Thani
Gulf Injifa Company for General Trading & Contracting
REDWOOD INTERNATIONAL LTD.
Sheikh Hamed A Al Hamed
Viktor Johannes Xaver Alexander von Stechow
Mansour Mohammed Al Rumaih
ENDRIT MALOKU
Huda Ali Al-Tahhan
GREENBELT LTD.
COUTINHO CARO & COMPANY INTERNATIONAL TRADING GMBH
Abdul Aziz bin Jassim bin Hamad Al Thani
SUN MINING LIMITED
Mr. Valter ARIAUDO
ELGALLAL AHMED
Mulleti Ismail
Mohammed Ahmed Bin-Himd
Shahnaz Qaedi and Ayman Hasan Said Abdel-Khaleq