My apologies if this was already covered last Dec.,
PARADISE PAPERS
New Mulroney Institute is bankrolled by billionaires steeped in scandal
Zach Dubinsky • CBC News • Posted: Nov 30, 2017 6:00 AM ET | Last Updated: December 1, 2017
http://www.cbc.ca/news/canada/brian-mulroney-institute-paradise-papers-1.4425014
Wafic Said, the Syrian-born British businessman who helped broker a $74-billion warplanes deal between a U.K. defence company and Saudi Arabia.
Investigations in the mid-2000s determined that up to $10 billion in kickbacks may have been paid to Saudi officials. Hundreds of millions of dollars in secret commissions reportedly flowed through Swiss accounts linked to Said, though he was never the target of any investigation and never charged with any offence.
Victor Dahdaleh, a Jordanian-born British and Canadian metals magnate who the Panama Papers confirmed was the middle-man in a decades-long, $400-million global bribery scheme involving aluminum giant Alcoa and payments to government officials in Bahrain.
Wilbur Ross, the U.S. commerce secretary appointed by Trump.
The Paradise Papers revealed earlier this month that, through a thicket of offshore shell companies, Ross had a stake in a shipping business that received $68 million US in income from a Russian energy firm co-owned by a member of President Vladimir Putin's family and by a close friend of Putin who is under U.S. sanctions.
The Paradise Papers revealed earlier this month that, through a thicket of offshore shell companies, Ross had a stake in a shipping business that received $68 million US in income from a Russian energy firm co-owned by a member of President Vladimir Putin's family and by a close friend of Putin who is under U.S. sanctions.
David Koch, the conservative American tycoon who helped fund the U.S. Tea Party movement and who has spent considerable sums fighting public health care and trying to stymie efforts to curb climate change.