If you didn't find what you were looking for, try a new search!
Third part of Godfrey Leone Ganado’s review of the conclusions of the Egrant inquiry: In this third Article, I will provide further background from the Panama Papers, the legislation governing companies in Panama and how Egrant Inc fits into this scenario. On page 1409 of the report, point ‘f’ lists Panama Lawyer Fernando Berguido who [...]
Second part of Godfrey Leone Ganado's review of the conclusions of the Egrant inquiry: Egrant, Panama and the Inquiry Report Once again, I must highlight that my article is based on the 50 page conclusions published with the compliments of Joseph Muscat, who together with his spouse Michelle Muscat Tanti, are the subjects of the [...]
This is a guest post by veteran auditor Godfrey Leone Ganado who compares his findings into data on Keith Schembri's investments with MFSP, leaked FIAU investigations and the published conclusions of the Egrant inquiry. When you're done you can sit down to wonder why the police called in Pierre Portelli and Jonathan Ferries for questioning [...]
You're not going to get this from the mainstream media for a while. And you're definitely not going to get it from the party political stations: both of them. Both parties, working on the same agenda, are propagating the idea that no one can speak about the little we have seen of the Egrant inquiry. [...]
Companies are formed by certificates of incorporation. Laws vary from one country to the other but the principle is that these documents that constitute a company are signed by at least one of its directors and filed with the registry office in the country where the company is set up. The certificate normally gives the [...]
No two ways about it: it’s a tough time to be standing up for what is right. The might of the axis that supports Joseph Muscat’s power is greater than it’s ever been and the noise out there silences most people who would otherwise speak out against it. Yesterday David Casa published a leaked FIAU [...]
Edward Scicluna, Chris Cardona and Konrad Mizzi replied in Court giving their reasons why an inquiry should not be conducted to look into their conduct in the VGH Hospitals scandal. At this point, their guilt or innocence is not being examined. The question being looked at is whether there is enough that is known to [...]