Comments on: GUEST POST/Estate-planning advice for Konrad Mizzi https://daphnecaruanagalizia.com/2016/04/guest-post-6/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 09 Apr 2016 13:56:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082139 Sat, 09 Apr 2016 13:56:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082139 More pertinently, why would an uber-successful corporate killer who’d made a fortune in five years in London return to Malta to work with THE IT DEPARTMENT AT ENEMALTA.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082137 Sat, 09 Apr 2016 13:55:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082137 No.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082132 Sat, 09 Apr 2016 13:43:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082132 Well, people collect weapons with no intention of using them, but nobody collects companies in shady jurisdictions just for the fun of it.

]]> By: Wheels Within Wheels https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082095 Sat, 09 Apr 2016 09:19:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082095 In reply to Stephen Spiteri.

His london home? We need to know more about that. When was it bought? With what funds? In the absence of a bank account to receive kickbacks could this be a “present” instead?

]]> By: Wheels Within Wheels https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082094 Sat, 09 Apr 2016 09:15:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082094 Exactly. There are a good portion of those who would even thank Joseph Muscat if he had to stab them in the face.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082066 Fri, 08 Apr 2016 18:52:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082066 In reply to Carmelo Micallef.

In the electoral roll for London, they are listed at a flat, not a house. Mizzi explained that away by saying that they were living in a rented flat. So maybe they were renting out their house? Something not quite right there, especially given the absence of an address for that house.

]]> By: L.Gatt https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082065 Fri, 08 Apr 2016 18:47:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082065 To be watched without audio and just look at his face. This man is WEIRD
https://www.facebook.com/MaltaRightNow/videos/10154407774749026/

]]> By: concerned https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082062 Fri, 08 Apr 2016 18:35:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082062 It would be interesting to know whether any of those who obtained ‘Maltese’ citizenship feature in the Panama Papers.

]]> By: Richard J. Caruana https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082060 Fri, 08 Apr 2016 18:25:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082060 We have been told where the two Ks were trying to open accounts. I believe that banks linked to certain companies have been mentioned in the Panama Papers already.

]]> By: Carrie https://daphnecaruanagalizia.com/2016/04/guest-post-6/#comment-3082059 Fri, 08 Apr 2016 18:25:00 +0000 http://daphnecaruanagalizia.com/?p=79747#comment-3082059 Definitely the best written post so far on the subject. Working in the financial services industry and compliance, I totally agree with this post. Where are the regulators?

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