Rabat, Morocco (TMT)- The reverberations from the 1.5 billion leaked trove of Panamanian papers is rippling through more Moroccan businessmen, with Le Desk, a Moroccan investigative news outlet revealing four new names.
Le Desk has identified several firms created, or at least headed by Moroccan entrepreneurs, through the Panamanian law firm Mossack Fonseca.
The list of Moroccan entrepreneurs includes Saad Bendidi, Miloud Chaabi, the Bennani Smires family, and M’hamed younes Lahlou.
According to the report, the Bennani Smires Family is linked to the MOzika Sa and the Bensur Company Limitd SA companies.
Miloud Chaabi on the other hand was linked to Gladys Finance SA and Bagadan SA, while Saad Bendidi owned the Bancock Holding SA company.
M’hamed younes Lahlou incorporated Yomar SA in 2006.
The Moroccan Times.