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Panama Papers - Haiti Observer Blog
Panama Papers, Haiti Observer Blog. Read the following articles about Panama Papers
Georges Andy Rene, Wilson Laleau, Laurent Lamothe named in Panama Papers
According to Miami Herald, Haiti is involved in the Panama Papers. For those who may not have the entire picture, Panama papers refers to 11.5 million secret documents leaked from Panama-based law firm Mossack Fonseca that has been working in the creation of offshore companies.
A Miami Herald investigation revealed how some Haitian individuals, politically connected tried to profit off a 2014 oil deal between Haiti and Trinidad and Tobago. The person in question was Georges Andy René who was heading an agency in full support from the Haitian government that was supposed to be promoting investment. this is the Centre de Facilitation des Investissements or CFI that was in operation from August 2012 to February 2014.
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