Popular man of God, Prophet T.B Joshua of the Synagogue Church of All
Nations has been fingered in the controversial Panama Papers. According
to Premium Times, the massive leaked data of a Panamanian law firm,
Mossack Fonseca, has now shown that Joshua and his wife, Evelyn, own
Chillon Consultancy Limited,
a company incorporated on June 20, 2006 at
the British Virgin Island (BVI).
Both owners own one ordinary
share each, although the company, with registration number 1033675, is
authorized to issue a maximum “50,000 no par value Shares of a single
class.”
However, no one knows the businesses the preacher transacted with the
shell company, which has no physical presence in Tortola, the largest
and most inhabited island at the British Virgin Island.
Joshua is the second Nigerian mega preacher shown to set up offshore companies in tax havens.
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