Files
obtained by Premium Times from the massive leaked data of a Panamanian
law firm, Mossack Fonseca, has now shown that Mr. Joshua and his wife,
Evelyn, own Chillon Consultancy Limited, a company incorporated on June
20, 2006 at the British Virgin Island (BVI).
Both owners own one ordinary share each,
although the company, with registration number 1033675, is authorized
to issue a maximum “50,000 no par value Shares of a single class.”
It remains unclear what businesses Mr.
Joshua transacted with the shell company which has no physical presence
in Tortola, the largest and most inhabited island at the British Virgin
Island.
Chillon Consultancy Limited uses the
office address of its registered agent, Mossack Fonseca (Akara Bldg., 24
De Castro Street, Wickhams Cay 1, Road Town, Tortola) as its contact
information in the British Virgin Island.
Mr. Joshua is the second Nigerian mega preacher shown to set up offshore companies in tax havens.
Credit: PremiumTimes
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