Request 4 Information – The Sacramento Bee and its FinTech and Gambling Empire
The Sacramento Bee is the fifth largest Californian newspaper established in 1857. And it's not one of the clients of GlobalNetInt (GNI). In 2015 the collapsed Panama law firm Mossack Fonseca registered an offshore company called The Sacramento Bee Ltd in the British Virgin Islands as a holding company over a global gambling and FinTech empire. This is a really big GNI client and Anil Uzun is one of its beneficial owners. We would like to learn more about this vast group of companies and individuals.