Q 524
Burlington ON
Relevant?
How to get to Loop?
CEO/BOD paying into LOOP which is distributed to Pols?
Burlington ON
Following the money.
We will Wynn
Gleason
CAT
It's all coming together.
Appleby
Any substantial digs into Burmuda yet?
The Appleby law firm is based in Bermuda.
It's also part of the Paradise Papers leaks.
Just a tidbit:
Kenyan Sally Kosgei had an account with Appleby where she held an expensive london flat.
she told appleby that the money was from her "flower-export company".
And we know what flowers are…