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#PanamaPapers: Prophet T.B Joshua’s Shell Company Revealed

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TB-JoshuaOnline news medium, PREMIUM TIMES, which is the only Nigerian medium involved in the investigation of the leaked documents from Panamanian law firm Mossack Fonseca, has released details of an offshore company owned by the founder of the Synagogue Church of All Nations (SCOAN), Prophet T.B Joshua with shares owned by his wife Evelyn.

Read what PREMIUM TIMES wrote about him.

Apart from evangelism, Mr. Joshua is not known to be involved in any other business.

However, files obtained by PREMIUM TIMES from the massive leaked data of a Panamanian law firm, Mossack Fonseca, has now shown that Mr. Joshua and his wife, Evelyn, own Chillon Consultancy Limited, a company incorporated on June 20, 2006 at the British Virgin Island (BVI).

Both owners own one ordinary share each, although the company, with registration number 1033675, is authorized to issue a maximum “50,000 no par value Shares of a single class.”

It remains unclear what businesses Mr. Joshua transacted with the shell company which has no physical presence in Tortola, the largest and most inhabited island at the British Virgin Islands.

Chillon Consultancy Limited uses the office address of its registered agent, Mossack Fonseca (Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola) as its contact information in the British Virgin Island.

Mr. Joshua did not respond to this newspaper’s multiple requests for comments. A person who picked his phone when he was called last week said the he was not available to take calls. He requested our reporter to send an email.

But an email sent to his church’s official email address was also not responded to.

Read more on PREMIUM TIMES’ website

15 Comments

  1. Oga o

    April 11, 2016 at 8:13 pm

    How many more pastors yansh would be blown open?

  2. Nakoms

    April 11, 2016 at 8:17 pm

    …….and the sheeple will say it’s the Lords doing.
    E-m-m-a-n-u-e-l!

    Silly rabbits

  3. Nakoms

    April 11, 2016 at 8:19 pm

    The politicians kill the people while “men of god” eat off the carcass.

    Silly rabbits

    • Shurrup

      April 12, 2016 at 12:34 am

      How much do you have that the “Men of god are stealing”?

      Poor somebody! Pls go and sleep

  4. Puzzles

    April 11, 2016 at 8:46 pm

    “By their fruits you shall know these men” said Jesus

  5. iyke

    April 11, 2016 at 10:02 pm

    Where are the ‘touch not my annointed’ keyboard warriors?

    • Iris

      April 12, 2016 at 4:29 am

      O they’re coming. Some may marinate silently in the woodwork but they are present.

  6. Weezy

    April 11, 2016 at 10:06 pm

    Here are your tithes.

    • Kanyin

      April 11, 2016 at 10:49 pm

      ?????

  7. fidelity

    April 11, 2016 at 10:14 pm

    There is nothing wrong with men of God being rich so long as it did not come in a dubious way.

    • Hills

      April 11, 2016 at 11:01 pm

      But he is evading tax and Jesus did say that we should give to Ceaser what is Ceaser’s

  8. nya

    April 11, 2016 at 10:14 pm

    Did he predict this looooooooooooool? Waiting for the inevitable video that will come and the ” it’s not me it’s my enemies” speech.

  9. Mabel

    April 11, 2016 at 10:15 pm

    What pastor need with hiding money now? Jesus a trained carpenter didn’t even see fit to build a house, so why these so-called men of God hiding money and evading taxes?

  10. bruno

    April 11, 2016 at 10:34 pm

    okokobioko.
    tb joshua u dey here too. our very own prophet, man of God. loooool

    so I was not wrong about this man.
    what is the difference between a nigerian pastor and a nigerian politician. this is a disgrace.

    just watch as he will formulate a bullshit story to deceive his bling congregation. some of them dont even know what this leak is or tge implications.

  11. Chuks

    April 11, 2016 at 11:48 pm

    I HAVE NOTHING TO DO WITH THE PANAMA PAPERS – TB JOSHUA
    This is an official statement from Prophet T.B. Joshua:
    “I was shocked to find a report written in Premium Times claiming that the Panama Papers revealed a shell company called Chillon Consultancy Limited in the British Virgin Islands, allegedly owned by me. Whoever is involved in this malicious write-up and propaganda with an obvious intent to defame my person and the ministry, remember what the Bible says in Luke 2:34 – “This child is destined to cause the falling and rising of many… and to be a sign that will be spoken against.”

    “I am not a businessman and have no business whatsoever. What God has given me is more than enough. I have nothing to do with the Panama Papers. As for me and my family, we shall remain in the vineyard of God.

    “Premium Times – do not allow your company to be used. Do not allow your company to stand against God. This is a lie! Take note – this news was written by the same journalist who alleged that I bribed him during the building incident and went to different channels – both local and international – to propagate these fabrications. Since the building incident, there have been a series of threats towards the ministry and my person by this same journalist, Nicholas Ibekwe, who represents a gang of people.

    “After everything that has been done in an attempt to destroy this ministry, this is what he has resorted to. Even the picture used in the write-up is taken from the Mexico Crusade I recently held. It was a crusade I went for, nothing more.

    “Do not use the Panama Papers to attack those you have been looking for an opportunity to victimise. This is to show that not everybody alleged in the media to be involved in the Panama Papers is truly involved. My own case is a good example.

    “Beware of those using the Panama Papers for fraudulent purposes! This is a very big mistake the fraudsters have made. Those who read this report – take time to do your findings. It is malicious.”

    “Note – people are misusing the data in the Panama Papers for fraud to attack innocent people.”
    Attached is the picture of Nicholas Ibekwe and one of the many emails he has sent to The SCOAN.

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