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Kutesa created the Obuyonza Discretionary Trust in the Seychelles in 2012. The trust held shares in the Seychelles company Katonga Investments Ltd. He created the trust, watched over its administration and was one of its beneficiaries. Kutesa’s daughter, Ishta, also is listed as a beneficial owner as well as a future recipient of money from the trust. An internal Appleby document from 2015 reported that the company’s intended activities were “consultancy, investments, trading and airport services in Uganda.” The money for Katonga was to come from Enhas Uganda Ltd., another Kutesa entity, Appleby’s notes state. Kutesa has owned Enhas, a ground-handling service at Uganda’s Entebbe Airport, since the 1990s.
In 1998, a Ugandan parliamentary committee named Kutesa and another co-owner in a report criticizing the privatization that helped create Enhas and led to its lucrative airport contract. The report concluded that the privatization had been “manipulated and taken advantage of by a few politically powerful people who sacrifice the people’s interests.”
As part of a periodic review in 2015, Appleby labeled Kutesa’s companies a “high risk,” given his political role and media reports of alleged corruption and bribery involving Kutesa. Kutesa told Appleby that the purpose of the trust was to separate his government income “from his personal assets and belongings.” In 2015, however, Appleby noted that the companies connected to the trust were dormant and that “it seems that nothing such is being done.”
Former member of parliament, Ukraine
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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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