industryterm:secret bank accounts

The Offshore-Kings - #panama_papers
▻http://panamapapers.sueddeutsche.de/offshore-kings

Three major data leaks revealed, that the Middle East ruling families hide billions in shell companies and secret bank accounts. This interactive visualization shows, to which extent the dynasties are involved in offshore activities.

By Sascha Goldhofer, Martina Schories, Hannes Munzinger and Frederik Obermaier

https://dl.dropbox.com/s/cbypq1ecf18w6f6/offshore-kings.png?dl=0

#visualisation #corruption #arabie_saoudite #princes #rois #capitaux #richesses

Gaddafis’ hidden billions: #Dubai banks, plush #London pads and #Italian water | World news | The Guardian
►http://www.guardian.co.uk/world/2011/feb/22/gaddafi-libya-oil-wealth-portfolio

#Kadhafi

The Gaddafi family could have billions of dollars of funds hidden away in secret bank accounts in Dubai, south-east Asia and the Persian Gulf, much of it likely to have come from Libya’s vast oil revenues, according to analysis by leading Middle East experts.