Economic & Social Justice
4 April 2016

The Panama Papers: Investigation of Mubarak family companies in the British Virgin Islands is the culmination of civil society organizations efforts

The Egyptian Initiative for Personal Rights (EIPR) is pleased to learn that in 2013 the British Virgin Islands (BVI) authorities opened an investigation into Pan World Investments, according to documents published yesterday as part of the Panama Papers. The Panama Papers leak includes more than 11 million confidential documents from the Panamanian Mossack Fonseca firm, which establishes shell companies for its clients in tax havens.