Four separate documents
retrieved from the massive
#PanamaPapers database have
countered the claim by the
founder of the Synagogue
Church of All Nations, Temitope
Joshua, that he had no link
with any offshore company at
the British Virgin Island (BVI),
a notorious tax haven.
PREMIUM TIMES had, as part of
its #PanamaPapers coverage,
exposed Mr. Joshua, one of
Africa’s most famous
televangelists, as having link
with Chillion Consultancy
Limited, a shell company
incorporated in BVI on June 20,
2006.
But shortly after the story ran,
the pastor posted a statement
on his church’s Facebook Page,
denying ownership of the
company and suggesting the
report was fabricated to pull
him down.
However details in the
documents PREMIUM TIMES is
now making public point
directly at Mr. Joshua and his
wife as owners of Chillion
Consultancy.
The documents include:
1. Certificate of incumbency
which shows the company as
being in good standing at least
until December 13, 2006
2. Register of members
3. Register of Directors
4. Case Details – Shareholders/
members of the company.
The documents show that while
incorporating the company,
Mr. Joshua or his agent
provided Mossack Fonseca with
details of his valid passport at
the time with which he was
identified in all transactions
related to him and the
company.

http://www.premiumtimesng.com/panama-papers/201768-panamapapers-documents-counter-t-b-joshuas-denial-of-own-offshore-company-in-tax-haven.html

Bad atheist, that TB. Joshua. Let's keep him in the church and out of politics or law enforcement.