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The list obtained by the International Consortium of Investigative Journalists (ICIJ) regarding Montenegro includes the names of 28 individuals who are responsible persons connected to 14 offshore companies from the archives of the Panamanian law firm Mossack Fonseca.<\/p>\n\n\n\n
Despite the fact that the then Special Prosecutor's Office opened a case to determine whether there was money laundering and tax evasion in this affair, no one has been charged to date.<\/p>\n\n\n\n
The Pulitzer Prize-winning investigation was based on the leak of millions of documents from the Panamanian law firm Mossack Fonseca. The archive of files, first obtained by reporters from the German newspaper S\u00fcddeutsche Zeitung and shared with the ICIJ, included details of the financial secrets of 140 politicians and other celebrities and business owners around the world, revealing how they moved their money through a secret scheme in offshore tax havens. The release of the documents began on April 3, 2016. <\/p>\n\n\n\n
Apart from one of the intermediaries, lawyer Mark Harrison, who, as a legal advisor, was involved in numerous privatization arrangements and business transactions in Montenegro, the list did not include any names from the then political leadership of Montenegro.<\/p>\n\n\n\n
The list included Vladan Kova\u010devi\u0107, Dragan Vuja\u010di\u0107, Sr\u0111an Stankovi\u0107, Darko Perovi\u0107, Nikola S. \u0106etkovi\u0107, Ivanka Kilibarda, Milan Komljenovi\u0107, Damjan Glu\u0161ica, Milo\u0161 Prorokovi\u0107, Bo\u017eidarka Komljenovi\u0107, Mileva Radulovi\u0107, Zvonko Vasovi\u0107, Filip Vujo\u0161evi\u0107, Branko Vujo\u0161evi\u0107, Slobodan Perovi\u0107, Aco Mrdak and foreigners: Liu Dan, Roger Caurla and Ronald Peter Mortendorfer.<\/p>\n\n\n\n
Of\u0161or kompanije sa kojima su ova lica povezana su: \u201eJasin Tena Ltd.\u201c (osn. 15. marta 2001.), \u201eChelone Limited\u201c (21. februar 2000.), \u201eDin-Pharm Ltd.\u201c (15. mart 2001.), \u201eMarconio Ltd.\u201c (10. avgust 2000.), \u201eWicked Soft S.A.\u201c (7. jul 2009.), \u201eNP International Limited\u201c (23. oktobar 2003.), \u201eBierley Limited\u201c (22. mart 2005.), \u201eVelocity Transitional Solutions Ltd\u201c (9. mart 2007.), \u201eSunnydale Services Limited\u201c (29. septembar 2014.), \u201eAmicalle Group Limited\u201c (14. avgust 2013.), \u201eBreakthrough PR Global Inc. (14. jun 2012.), \u201eTransformational Development 360\u00batd Limited\u201c (25. oktobar 2007.) i \u201eAD Moneo Ltd.) (29. maj 2009.).<\/p>\n\n\n\n
Branko Vujo\u0161evi\u0107 was listed as the owner of the company Enternal Sky Trading Limited. According to the documents, the company was founded in the British Virgin Islands in August 2006. The registered address is the center of Podgorica - Beogradska 9. Initial estimates were that he was a businessman who was mentioned in the \"tobacco affair\", but no further details were known.<\/p>\n\n\n\n
Panama adopted new laws after the scandal broke, but the Central American country was blacklisted by the European Union (EU) for offshore business years later.<\/p>\n\n\n\n
The criminal offense of tax evasion has only been punishable in Panama since 2019, for amounts exceeding 300,000 US dollars per year.<\/a><\/p>\n\n\n\n