Offshore Argentina Telephone. People and companies in the list

Telephone Argentina

People and companies in the list from Telephone Argentina

Relation with company Fleg Trading Ltd. He is the son of an Italian-born business tycoon. He did not declared the interest in a company called Fleg Trading Ltd, of which he was a director with his brother and father from 1998 when it was incorporated in the Bahamas to 2009, when it was dissolved. Representatives said that was not declared because he had no active funds in it. Macri did disclose other foreign-held accounts with balances of several million dollars in the United States.

Grindetti - friend of the current President was related with several offshore operations from 2010 to 2013

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Offshore

Phones Argentina. List of People and companies in the Panama Papers Leak. Offshore Companies is a legal practice. There are many legitimate uses for offshore companies, foundations and trusts. People are just named in the documents and many of the cases are not illegal.

Offshore

Companies in Panama. How to create a company in Panama? Offshore companies are legal. A panamanian law firm can create a corporation with a bank account and a credit card.

Panama Papers

List of Offshore Companies and people named in the Panama Papers includes shareholders and directors of offshore companies. List with more than 140 politicians from more than 50 countries. Includes 72 current or former heads of state, linked with Mossack Fonseca Law Firm. The Panama Papers is a global investigation into the industry of offshore. ICIJ - International Consortium of Investigative Journalists. The Washington-based Journalists, publication, shared the documents.

Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson.

Russia

Prime Minister Vladimir Putin associates and close friends appears in the list. Sergei Roldugin

Syria

President Bashar Assad - Family Makhlouf

Argentina President Mauricio Macri and Friends

Brazil Petrobras : Operation Car Wash

Germany Commerzbank - Offshore firms implicated in the German government's investigation of money laundering and tax evasion schemes

Libya Muammar Qaddafi. Created Companies to help circumvent international sanctions.

Australia Wealthy Australians

Ukraine - Ukrainian President Petro Poroshenko.

United Arab Emirates Khalifa bin Zayed bin Sultan Al Nahyan. President of the United Arab Emirates

Iraq Ayad Allawi, ex-prime minister of Iraq.

Luxembourg - Experta Corporate and Trust Services and Banque J. Safra Sarasin

Banks : Over 500 banks and branches registered around 15,000 shell companies with Mossack Fonseca. Including HSBC, Credit Suisse, USB and Societe Generale.