Here’s another document Keith Schembri used to set up his secret company in the British Virgin Islands
Published:
May 9, 2017 at 8:27pm
It’s his driving licence – a scan of which is right there in the Panama Papers, straight from the email server at Mossack Fonseca in Panama, along with the rest of the documentation, including his diplomatic passport, which he used to set up his company in Panama.