terça-feira, 18 de outubro de 2011

Gaddafi and the Madeira Offshore

Written by João Pedro Martins, 'Suite 605, The secret story of hundreds of companies that fit into a 100m2 room' is a fascinating book, packed with information on the Madeira Offshore.

On pages 51 to 54, it reveals connections between the Lybian regime and the Madeira Offshore. The Libya Investment Authority and the Lybia Africa Investment Portfolio (LAP) are on the UN Security Council's blacklist, but one company controlled by the latter does not feature on the list. Namely LAP (Overseas), unipessoal S.A., run by Bashir Saleh Bashir and Filipe Gago,with its headquarters at on the first floor of nº 20 Rua Brito Câmara. The company was set up in October 2008.

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