Sheikh Mohammed bin Rashid Al Maktoum, Emir of Dubai, has been selected as the owner of three companies: Tandem Investco Co Ltd, Virgin Islands, British, Tandem Director Co Ltd, and Allied International Investment Limited, Bahamas.
247 – On Saturday the 13th, Jair Bolsonaro and Finance Minister Paulo Goodes met with the Emir of Dubai Sheikh Mohammed bin Rashid Al Maktoum, who referred to the Pandora Papers scandal. Like Goodes, Al Maktoum has an offshore company, which means he has a bank account in the tax haven, one of the most common methods of money laundering.
Bolsonaro’s entourage travels through the United Arab Emirates and stays in a luxury hotel in Dubai.
The Emir of Dubai has been appointed as the owner of three companies: Tandem InvestCo Ltd., Tandem Director Co. Ltd., Allied International Investment Limited, Bahamas, British Virgin Islands.
The Brazilian minister who appeared in the Pandora Papers leak is the owner of the Dreadnoughts International Group in the British Virgin Islands.
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