Full list of Zimbabwean individuals and firms named in the Panama papers



The Reserve Bank of Zimbabwe has opened investigations into about 280 locals named in the Panama Papers.

The Panama Papers contain information on about 320 000 offshore entities from nearly 200 countries from leaked documents of a Panama law form, Mossack Fonseca.

According to the International Consortium of Investigative Journalists, which released the data on the documents, there are legitimate uses for offshore companies and trusts.

The list, therefore, does not imply that any persons, companies or other entities included in the database have broken the law or have acted improperly.

Besides, many firms and individuals are listed more than once.

Zimbabwe lost an average of $17 million every month through illicit flows in the first quarter of this year.

This was a drastic improvement from last year when it lost a total of $1.8 billion.

Central Bank governor John Mangudya said the country lost an average of $150 million every month last year.

Here are the names of Zimbabwean individuals and entities as listed in the ICIJ database:

Continued next page


Don't be shellfish... Please SHAREShare on google
Share on twitter
Share on facebook
Share on linkedin
Share on email
Share on print

Like it? Share with your friends!

Charles Rukuni
The Insider is a political and business bulletin about Zimbabwe, edited by Charles Rukuni. Founded in 1990, it was a printed 12-page subscription only newsletter until 2003 when Zimbabwe's hyper-inflation made it impossible to continue printing.


Your email address will not be published. Required fields are marked *