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Even Mossack Fonseca, the Panamanian offshore legislation agency made famous by the Panama Papers investigation for the huge variety of corporations it registered within the Central American nation, made use of the new Gambian zone, transferring two offshore firms to the pretend One Enterprise Way tackle in late 2014. The world’s most trusted platform connects purchasers, Lawyers, and Law Firms in 240+ nations . The Lawyers Global® is the main premier listing of the Law Firms and Lawyers’ global Elite.
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O’Mara betrayed this misunderstanding when, several months later, in one other anxious email to Formations House, with the topic line «Getting Our Ducks in a Row,» he suggested the group may publish a notice about the BEZ in a legal gazette themselves if the Gambian government remained recalcitrant. Amie Bensouda received in contact with the Gambian Central Bank and the Department of Justice, which regulates Gambia’s sole approved company registrar. In November 2016, still reeling from Bensouda’s revelations and the Gambian government’s pushback, Pawar started to explore the idea of transferring the Gambian «banks» and shell firms to Cape Verde or Gabon. «iCommerce whatever, eCommerce whatever, or some other particular person can not register a enterprise, a banking business, in Gambia,» he said.
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