“The neo-Hindu king, Tony Nader, who controls Maltese and Cypriot offshore companies and, as previously reported, also holds companies in France and Florida, directs his kingdom from a modest luxury villa built on an oceanfront lot purchased in December 2015 for $4.2 million – 1.2 billion HUF at the time. Meanwhile, the New Zealand TM...
RajaLeaks obtained the financial statement of the TMO offshore company Maharishi Vedic University Limited. Among the company’s directors are Dr. Tony Nader – also known as Antonie Nader – Raja Luis, Neil Paterson, Rafael David, Penelope Suzan Harmel, Steven Rubin and members of the Maharishi family: Ajay Prakash Shrivastava, Kirti Shrivastava, and Ram Shrivastava. According...