A former President of the Nigerian
Senate, David Mark, was not telling the truth when he denied knowledge
of eight offshore companies linked to him as part of the ongoing
#PanamaPapers revelations, a series of leaked documents has shown.
PREMIUM TIMES had on April 5 exposed Mr. Mark as operating shell companies in tax havens while being a public official in Nigeria, a violation of the country’s code of conduct law.
But shortly after the story broke, Mr. Mark denied owning any of the companies
linked to him in the British Virgin Islands, a notorious tax haven,
claiming this newspaper’s reporting was politically-motivated and
calculated at tarnishing his image.
“We reiterate categorically that he is
not directly or indirectly connected to any of the companies registered,
operated or managed by the Mossack Fonseca Law Firm,” the lawmaker said
through a statement by his spokesperson, Paul Mumeh. “We challenge all
those behind this propaganda and media outburst to prove or show that
Senator Mark’s name was mentioned in the leaks.”
In response to the lawmaker’s challenge,
this newspaper is now making public documents that strongly established
the links between him and the companies listed against his name in the
Mossack Fonseca database.
The documents include a due diligence report submitted to Mossack
Fonseca by Helms Trust Company, a Jersey based firm, a reference letter
written by an associate of Mr. Mark to the Panamanian law firm
authenticating his identity, a copy of Mr. Mark’s valid passport at the
time, electricity bill receipt of the former senate president’s home in
his native Otukpo as well as his official letterhead.Via PremiumTimes
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