Remember the Panama Papers leak..anyone?? If you do, then several African nations are amongst you. Obscure “customers” within their borders, according to leaks, were linked to offshore activities on the continent. Welcome to a new chapter of a forgotten scandal. It’s complete with inquiries pending and leaders questioned, topped off with journalists allegedly warned to stay away.
Mossack Fonseca, a firm center-piecing the Panama papers leak, sent business cards to several customers in Africa in 2010. According to ICIJ, the firm regarded the continent as “target territory”, filled with wealthy “customers”. However, since the leak–which outed everyone and everything from celebrities to military contractors–many of those customers have been questioned by African governments.