Files obtained from the massive leaked data of a Panamanian law firm, Mossack Fonseca, has now shown that Mr. Joshua and his wife, Evelyn, own Chillon Consultancy Limited, a company incorporated on June 20, 2006 at the British Virgin Island (BVI).
Mr. Joshua is the second Nigerian mega preacher shown to set up offshore companies in tax havens.
Although other individuals were listed as shareholders and directors, that investigation was able to determine that the pastor’s teenage daughters – Sharon and Charlyn – were the real beneficial owners of the company.
Like many mega preachers in the country, Mr Joshua is reported to live in opulence. Last September, online news website, Sahara Reporters, claimed the televangelist bought a Gulfstream G550 aircraft in April 2015.
According to Sahara Reporters, the jet, registered as “Synagogue Of Nations,” was purchased using the Bank Of Utah trustee as front.
A Gulfstream G550 is sold for as much a $45 million and could take up to $3 million dollars in yearly maintenance cost.
Mr. Joshua did not respond to this newspaper’s multiple requests for comments. A person who picked his phone when he was called last week said the he was not available to take calls. He requested our reporter to send an email.
But an email sent to his church’s official email address was also not responded to.
I have been reporting for several years now and I am very interested in visual news reportage with strong inclusion of photos and video multimedia.
Posted: at 12-04-2016 07:41 AM (9 years ago) | Addicted Hero
The poster is an enermy of the true gospel. Every thing bad and falsehood is always being levelled against him. All sort of scandals are heaped on him.No wahala. The Nigerian born real, tested and authenticated man of God is unstopable. Make una leave am alone.
Posted: at 12-04-2016 09:57 AM (9 years ago) | Newbie
Does it mean that he did not pay tax or he is not supposed to own a company. U guys shud clear this whole thing to d understanding of a lame man
Ok lame man...people use tax havens to avoid paying taxes in their country of origin and to launder stolen money...panama is one of a few country where because of Lax laws stuff like this happens...T.B JOSHUA would need somewhere to put and hide all the fraudulent money from his church business and panama would present the secrecy that he seek
Posted: at 12-04-2016 01:53 PM (9 years ago) | Gistmaniac
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