https://daphnecaruanagalizia.com/2016/04/mossack-fonseca-approached-nine-banks-open-accounts-hearnville-tillgate/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 18 Apr 2016 21:15:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://daphnecaruanagalizia.com/2016/04/mossack-fonseca-approached-nine-banks-open-accounts-hearnville-tillgate/#comment-3083353 Mon, 18 Apr 2016 21:15:00 +0000 http://daphnecaruanagalizia.com/?p=80592#comment-3083353 There is criminal intent.

]]> https://daphnecaruanagalizia.com/2016/04/mossack-fonseca-approached-nine-banks-open-accounts-hearnville-tillgate/#comment-3083342 Mon, 18 Apr 2016 20:39:00 +0000 http://daphnecaruanagalizia.com/?p=80592#comment-3083342 He proudly proclaims that his secret Panama company and secret New Zealand trust have no bank accounts tied to them. He forgets to tell us that it is not for want of trying.

]]> https://daphnecaruanagalizia.com/2016/04/mossack-fonseca-approached-nine-banks-open-accounts-hearnville-tillgate/#comment-3083340 Mon, 18 Apr 2016 20:30:00 +0000 http://daphnecaruanagalizia.com/?p=80592#comment-3083340 $1500 fees just to open a bank account – how much would this structure cost in all? How much did Konrad Mizzi and Keith Schembri already pay? Rather than focus on Mario DeMarco, why don’t they publish VAT receipts for payments to Nexia BT?

]]> https://daphnecaruanagalizia.com/2016/04/mossack-fonseca-approached-nine-banks-open-accounts-hearnville-tillgate/#comment-3083339 Mon, 18 Apr 2016 20:26:00 +0000 http://daphnecaruanagalizia.com/?p=80592#comment-3083339 Is December 2015 when Mossack Fonseca realised they were being leaked?

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