An ARIJ Investigation Used as a Foundation Base for an Investigation in Lebanon

October 9, 2021

Summary

“Shaher Abdulhak’s Tax Havens Violate International Law” investigation was used as a foundation base for a recent investigation by Daraj “Meet the The Mikati Brothers: The Myanmar Communications Kings”. The ARIJ investigation was on the second batch of the leaked Panama documents from Mosac Fonesca that contains official records and emails of offshore companies distributed in more than 12 secure tax havens around the world.

Country:

Cross Border.

Details

“Shaher Abdulhak’s Tax Havens Violate International Law” investigation published on July 22, 2018 was used as a foundation base for a recent investigation by Daraj “Meet the The Mikati Brothers: The Myanmar Communications Kings”. The ARIJ investigation was on the second batch of the leaked Panama documents from Mosac Fonesca that contains official records and emails of offshore companies distributed in more than 12 secure tax havens around the world.

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