Pakistan

Panama Case: Response Letter from British Virgin Island Government and MOSSACK FONSECA to JIT

Joint Investigation Team (JIT) was investigating Panama case and they revealed the response letter from Virgin Island Government and they presented in Supreme Court of Pakistan. It includes the documents from MOSSACK FONSECA CO, regarding money laundering and beneficial ownership of NESCOLL LIMITED, and NIELSEN ENTERPRISES LIMITED. These are the reports from Financial Investigation Agency.

Below you can read and download the pdf version of BVI response letter.

BVI Response Letter

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