They are both currently on trial in Spain for tax evasion
Here Are The International Figures Tied to The Panama Papers
canadian goose jacket The offshore canada goose outlet england holdings of a dozen current and former world leaders canada goose vest outlet and some of their closest allies have been revealed in a massive leak of information dubbed the Panama Papers. canadian goose jacket
canada goose clearance sale Confidential documents obtained from Panamanian law firm Mossack Fonseca from an anonymous source purports to show how the firm, which has branches across the globe, allegedly helped clients launder money, dodge sanctions and evade tax. canada goose clearance sale
uk canada goose The firm denied any wrongdoing. In a statement, Mossack Fonseca, said: canada goose outlet washington dc only incorporate companies, which just about everyone acknowledges is important, and something that critical canada goose outlet los angeles in ensuring the global economy functions efficiently. In providing those services, we follow both the letter and spirit of the law. Because we do, we have not once in nearly 40 years of operation been charged with canada goose sale uk criminal wrongdoing. We proud canada goose outlet new york city of the work we do, canada goose outlet store quebec notwithstanding recent and willful attempts by some to mischaracterize it. uk canada goose
canada goose uk black friday The firm records contained information on canada goose outlet jackets 214,000 offshore companies connected to people in 200 countries and territories, according to the International Consortium of Investigative Journalism (ICIJ), a Washington based canada goose parka outlet uk nonprofit, which pored over the 11.5 million records. canada goose uk black friday
Canada Goose Coats On Sale Here a list of the international figures who have been linked to the Panama Papers:The Russian president name does not appear in any of the records, but his best friend and other close associates have been named by the ICIJ investigation for allegedly having helped launder more than $2 billion. He stormed canada goose outlet in toronto out of a reecent television interview when asked to explain his involvement in the offshore company. Macri, his father and brother were directors of canada goose outlet online uk the company. A spokesman for Poroshenko said in a statement to the ICIJ that the canada goose outlet shop creation of the trust had no relation to political and military events in the Ukraine. Canada Goose Coats On Sale
canada goose coats on sale Bashar Assad cousins canada goose coats on sale
canada goose store The Syrian president is linked to the Panama Papers through two cousins, Rami and Hafez Makhlouf, who control key canada goose outlet black friday sale gateways to Syria oil and telecoms industries, USA Today reports. canada goose store
canada goose uk outlet Lionel Messi canada goose uk outlet
cheap Canada Goose The Argentine professional soccer star and his father, Jorge Horacio, were the ultimate beneficial owners of a Mossack Fonseca registered company called Mega Star Enterprises, canada goose outlet miami which was set up in 2012, according canada goose outlet michigan to The Guardian. They are both currently on trial in Spain for tax evasion, the newspaper said. Messi plays as a forward for Spanish club Barcelona and the Argentina national team. cheap Canada Goose
Canada Goose Parka David Cameron father Canada Goose Parka
Canada Goose online The late father of the British canada goose parka outlet Prime Minister ran an offshore company that allegedly avoided paying taxes in Britain by hiring several Bahamas residents to sign its paperwork, The Guardian reports. Ian Cameron, who died in 2010, helped create and develop Blairmore Holdings Inc. The reclusive billionaire, whose tenure as prime minister ended in 2013 after about a canada goose outlet store uk year, earned his canada goose outlet wealth canada goose outlet buffalo in Russia in the metals and banking industries. Gia Volski, a representative for the ruling party in the former Soviet http://www.mycanadagoosejacket.org republic of Georgia, told state TV that Ivanishvili nothing to hide and has never hidden anything, the Associated Press reports Canada Goose online.