Following reports of owning at least 8 foreshore shell companies in the recently leaked Panama papers (read here if you missed), former Senate president, David Mark has refuted the allegations.
Mark was linked with 8 companies registered in the British Virgin Island; Sikera Overseas S.A, Colsan Enterprises Limited, Goldwin Transworld Limited, Hartland Estates Limited, Marlin Holdings Limited, Medley Holdings Limited, Quetta Properties Limited, and Centenary Holdings Limited.
Yesterday Mr. Mark through his media aide, Paul Mumeh denied link to these foreshore accounts.
Read the statement as reported by The Will “Our attention has been drawn to spurious media reports on the Panama papers in which former president of the senate, Senator David Mark, was alleged to have operated offshore companies,” the statement read.
“For the avoidance of doubt, in the released materials of the Panama Leaks, his name is not listed anywhere in the database of Mossack Fonseca Law Firm. We reiterate categorically, that he is not directly or indirectly connected to any of the companies registered, operated or managed by the Mossack Fonseca Law Firm.
“We challenge all those behind this propaganda and media outburst to prove or show that Senator Mark’s name was mentioned in the leaks. He is prepared to stand and defend himself against any accusation in relation to this matter.
“Senator Mark’s media team has carried out its own search of the Mossack Fonseca database and found no statement, item or any connection to Senator David Mark or his family. It follows that there is no record whatsoever of any impropriety or wrongdoing.
“We recall that in his quest for senate presidency in 2007, there was an attempt to bring a similar issue to the fore in order to stop him. So what are their fears now in 2016 for regurgitating the same issue?
“Once more, Senator Mark has distanced himself and any member of his family from the said Mossack Fonseca Firm and has no affiliation whatsoever with any company operated, registered or managed by Mossack Fonseca.
“Senator Mark has not contravened any laws of the land and he is treating this for what it is, an attempt to blackmail and tarnish his hard earned image by some political elements.
“As a public officer, Senator Mark has maintained a high level of decorum, respects and observes the laws of the land and believes in the sanctity of the rule of law. He will not be distracted by what is clearly a deliberate mischief and propaganda.
“Records of all his assets are available with the relevant government agencies and can be verified.
“He has consulted his legal team and will take this up accordingly.”
However, Premium Times has labeled the former Senate President’s claims as pure lies. Joshua Olufemi, Project Manager at the Premium Times Centre for Investigative Journalism, said: “It is the height of falsehood for David Mark to claim he has looked through the database, and that he didn’t find his name,” Mr. Olufemi said. “The database is not public, and the strict security protocol around it will not allow unauthorised users to access it. So which database did he check?
“It is sad that a man who was the number three official in our country will cook up this level of lies. If he indeed has access to the database, he should look again, and he will find his name and his companies listed there. The earlier he accepts that reality the better.”
He added that the centre will release additional information on Mark’s case if necessary.
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