Category: Special: Pandora Papers

Yaudet Burbara Canahuati | "pandora papers Honduras" |

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 of Accounts in 2010, as he is obliged to. It was not possible to establish if he declared the funds he had in the British Virgin Islands of the offshore company he managed there since 2015. Although the law prohibits it, his family’s hotel has signed several contracts with the state.

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empresario Fauzi Rishmawy | "pandora papers Honduras" | múltiples empresas en paraísos fiscales equipos Industriales

Honduran businessperson involved in social security scandal had three companies in tax havens

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 havens. Equipos Industriales, Rishmawy’s Honduran company, continues to be a state contractor and is one of the suppliers of the Honduran Energy Company (EEH), which manages the bills and distribution of energy in the country.

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presidente | expresidente | pandora papers | caso de pandora | "pandora papers honduras" | Porfirio Lobo Sosa | Lista pandora papers

Pepe Lobo’s secret offshore companies

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, and that his wife, Rosa Elena Bonilla, managed an offshore company while she was first lady. Lobo’s son and a former right-hand man both sought to create companies in tax havens. Adding to their woes, the former president and his wife were both named on the Engel List, and Bonilla is currently facing a corruption trial.

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