![Ousted Egyptian President, Hosni Mubarak [Apaimages]](https://i1.wp.com/www.middleeastmonitor.com/wp-content/uploads/2017/12/2009_5-30-Hosni-Mubarak.jpg?resize=500%2C333&quality=75&strip=all&ssl=1)
The National Financial Prosecutor (PNF) in Paris has announced the opening of the preliminary investigation into former Egyptian President Hosni Mubarak’s assets, and those of his entourage, following the...![British Virgin Islands [Pixabay]](https://i1.wp.com/www.middleeastmonitor.com/wp-content/uploads/2018/12/2017_1-20-British-Virgin-Islandscaribbean-2592716.jpg?resize=500%2C333&quality=75&strip=all&ssl=1)
Seven years on from the January 25 uprising we uncover that the offshore company Pan World Investments, which should be compliant with EU freezing terms, has changed its registered...