Archive for May 11th, 2016

Individual Linked To Payment Processor For ‘MyAdvertisingPays’ Scheme Listed In Panama Papers

Individual Linked To Payment Processor For 'MyAdvertisingPays' Scheme Listed In Panama Papers

Roger Alberto Santamaria Del Cid, an apparent nominee director for offshore companies who is listed as a¬†corporate “subscriber” for VX Gateway in Panamanian business records, is referenced at least three times in the “Panama Papers.” The PP Blog discovered the Del Cid listings¬†today. On Monday, the International Consortium of Investigative Journalists made its database of […]