04-03-2016, 06:02 PM
|
#7
|
Had an idea!
|
Quote:
Among the leaked records is info on the offshore assets of several hundred Canadians, including lawyers, mining and oil executives, business people and even known fraudsters. None of them are prominent personalities, however.
The big international names include soccer phenom Messi, who according to the leaked files had a Panama company set up for him by Mossack Fonseca in 2012 called Mega Star Enterprises Inc., adding a new name to the list of shell companies known to be linked to him. Messi's offshore dealings are currently the target of a tax evasion case in Spain.
Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal. As with many of the firm's clients, there is no evidence that Chan used his companies for any improper purpose.
|
http://www.cbc.ca/news/world/panama-...oney-1.3518951
Read the link. Lots of interesting info.
|
|
|