Aiforia CEO Jukka Tapaninen refuses to answer Offshore scheme question during earnings call
Mikko Pakkanen and the Pandora Papers, a global scandal with far reaching consequences
Rob Koster claims to be representing Mikko Pakkanen in witness intimidation effort
Mikko Pakkanen's partner confirms connection to organised crime
**RECORDING TRANSCRIPTS** Mikko Pakkanen business partner Hugo Sluimer won't release US tax returns that could answer questions of Tax evasion and Money Laundering. Pakkanen stays quiet.
**FINNLAND CONNECTION** MIKKO PAKKANEN PARTNERS REVEALED. MIKA JUNNILA, CEO OF AIFORIA AND 6 OTHER FINLAND NATIONAL NAMED IN DOCUMENTS.
NEW: MIKKO PAKKANEN LONG TIME BUSINESS PARTNER HUGO SLUIMER MAY FACE FRAUD CHARGES IN MONACO.
**NEW** TAX EVASION ALLEGATIONS ENGULF BLUE KEY INVESTMENTS, LLC
ROB KOSTER ACCEPTED MONEY FROM MIKKO PAKKANEN'S PARTNER HUGO SLUIMER
Business News: A Spotlight on Mikko Pakkanen's Business Ventures and Record Real Estate Sale
MIKKO PAKKANEN'S BUSINESS PARTNER HUGO SLUIMER THREATENS WITNESS
MIKKO PAKKANEN'S US MANAGER: JANNE KESKINEN ALSO ENTANGLED IN ALLEGATIONS OF MONEY LAUNDERING AND TAX EVASION
E-BROS CHAIRMAN ANTTI KORPELA ALSO LINKED TO ALLEGED MONEY LAUNDERING THROUGH MIKKO PAKKANEN.
DID ROB KOSTER ACCEPT DIRTY MONEY?
NEW: MIKKO PAKKENEN'S BROTHER ANTTI PERTTI PAKKANEN E-BROS CEO CONNECTED TO MONEY LAUNDERING ALLEGATIONS
MiKKO PERTTI JUHANI PAKKANEN RECORD SALE WITH QUESTION... ANTTI PAKKANEN FLEETLOGIS, ANTTI KORPELA, HUGO SLUIMER, MIRJAMI KESKINEN, JANNE KESKINEN, BLUE KEY REALTY, SETAI PH VILLA B, LLC
PANDORA PAPERS EXPOSED: MIKKO PERTTI JUHANI PAKKANEN RESTINVER INVESTMENTS LIMITED BVI
MIKKO PAKKANEN'S COMPANY DIRECTOR ICS PAUL VAN LIENDEN NAMED IN MASSIVE MONEY LAUNDERING CASES. READ THE STORY: "THE MAN WHO HIDES MILLIONS".
MIKKO PERTTI JUHANI PAKKANEN TOP 10 LARGEST INVESTOR IN CITYCON
HUGO SLUIMER AND COVAST REAL ESTATE FOUNDER ROB KOSTER THREATEN WITNESS
SOME COMPANIES OWNED BY MIKKO PAKKANEN: E-BROS OY (FINLAND), FLEETLOGIS LTD, MESH WIRELESS NETWORKS, J. and M. SHIPPING CO LTD (MALTA), BLUE KEY INVESTMENTS, LLC (FLORIDA), RESTINVER INVESTMENTS LIMITED (BVI) RASUMUS INVESTMENTS LIMITED, OCEAN WAY TRADING LIMITED (BVI), SETAI PH VILLA B, LLC (FLORIDA)
FINLAND NATIONALS LISTED IN THE PANDORA PAPERS Mikko Pakkanen, MARIA ANNELI BECK, DIANA THERESA MURIEL WEBSTER, HAKALA MARKKU TAPIO, HANNU EDVARD PELKONEN, PETRI JOHANNES MIKKOLA, Tapio Juhani LANG, Juho Erkki Anteron poika, Rainer Eugen NÄSSLING, Stephanie Corin MYLCHREEST, Henri Kalle Johannes VILMI, Jussi Erik LUMENTO, Florin-Cristian LOHAN, Susan Toivonen, Juho Erkki Anteronpoika HALTTU, Pasi Markus ASKOLIN, Korpivaara Seppo Leif Johan
Mikko Pertti Juhani Pakkanen is an influential public figure from Finland. Mikko is the 7th largest shareholder in Citycon where millions of Scandinavians shop every year. Mikko sold the GNT GROUP to ALSO HOLDINGS AG . Mikko is the founder and owner of E-bros OY, FLEETLOGIS, MESHWORKS WIRELESS and J and M Shipping.
HUGO SLUIMER
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