Profits in San Pedro Sula, offshore savings in the British Virgin Islands
Yaudet Burbara Canahuati, businessperson and popular Honduran legislator who is running for re-election for his fourth term, did not declare his assets to the Court
Yaudet Burbara Canahuati, businessperson and popular Honduran legislator who is running for re-election for his fourth term, did not declare his assets to the Court
After selling equipment to Social Security for three times its value, according to the Attorney General’s Office, businessperson Fauzi Rishmawy created multiple companies in tax
During the trial that ended in a two-year prison sentence in the United States for attempting to do business with drug traffickers, it was revealed
An analysis of thousands of documents from the Pandora Papers has revealed that the former politician and cattle rancher owned three shell companies in Panama,
Current mayor of Tegucigalpa and popular presidential candidate Nasry Asfura, and former mayor and current vice-president of Honduras Ricardo Álvarez, managed offshore companies in Panama
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