Category: Qalaa Equity Holdings

Egypt / EU / HSBC / Offshore Banking / Offshore Companies / Qalaa Equity Holdings / Tax evasion investigations

Egyptian Money Abroad Exposed Through Swiss Leaks

Posted On: March 4, 2015

The files at the foundation of the Swiss Leaks articles are based on data secreted away by Hervé Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government in 2008 and its tax authority launched an investigation. The French newspaper Le Monde obtained a version of… – Continue reading

Africa / Anti money laundering / Beneficial Ownership / British Virgin Islands / Cayman Islands / Egypt / EU / Loans / Luxembourg / Mauritius / OECD / Offshore Companies / Offshore Investments / Qalaa Equity Holdings / Tax evasion investigations / Tax Planning

Europe’s tax haven investments in Africa

Posted On: October 31, 2014

In front of European Commissioners, leading politicians, chief executives of huge multinationals, senior bank bosses and billionaires, the Egyptian investment tycoon was asked to set the tone of the forum, a three-day lobbying event funded by the EU. Dr Heikal is founder and chairman of Qalaa, an African investment fund… – Continue reading

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