Offshore fleg trading
21 Feb 2020 El juez descartó una presunta evasión impositiva vinculada a las sociedades offshore Fleg Trading, radicada en Bahamas, y la panameña 4 Ago 2017 Macri era investigado por las empresas Fleg Trading y Kagemusha, La causa por las empresas offshore de Mauricio Macri terminó en modo 8 Apr 2016 when he appears before a prosecutor to explain his offshore interests. role in the Bahamas-registered offshore company Fleg Trading. 13 Feb 2019 the Panama Papers investigation which revealed the offshore accounts and his brother Mariano appeared as the directors of Fleg Trading,
10 May 2016 Setting up an offshore company is not illegal and Mossack Fonseca said it He has said that Fleg Trading was set up by his father to make
4 Apr 2016 A cache of documents has exposed the secret offshore dealings of set up Fleg Trading Ltd., an offshore company based in the Bahamas. 4 Apr 2016 Argentina's Macri denies wrongdoing at 'Panama Papers' offshore The “ Panama Papers” showed that he moonlit as director of Fleg Trading 4 Apr 2016 documents and other data on offshore financial dealings of wealthy, owned by Macri's family had set up Fleg Trading Ltd. in the Bahamas. 10 May 2016 Setting up an offshore company is not illegal and Mossack Fonseca said it He has said that Fleg Trading was set up by his father to make 5 Apr 2016 The Panama Papers leak revealed the existence of the offshore company, Macri was a director of Fleg Trading Ltd., a company owned by his
8 avr. 2016 Le nom du président argentin, Mauricio Macri apparaît dans les registres de deux sociétés offshore : Fleg Trading Limited, basée aux Bahamas
Offshore transactions involve an individual who had money, an entity that will be used to hide this money but also an intermediary that will oftentimes register that entity in the secrecy jurisdiction. Those intermediaries could be law firms or banks, or other companies. Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. Macri and other family members were directors of Fleg Trading, the original Panama Papers investigation revealed. His father was the owner. Anti-money-laundering laws required Mossack Fonseca to know such information.
Use of offshore businesses are often not illegal, though they can be used for tax evasion and fraud, among other illegal purposes. President of Argentina Mauricio Macri is revealed as the director of Fleg Trading, a now-dissolved company based out of the Bahamas. The company is linked to Santiago Lussich Torrendell, an active firm in Uruguay.
15 May 2016 Revelan nueva documentación que demuestra que la sociedad offshore del presidente Mauricio Macri, Fleg Trading, estuvo activa. Según 8 avr. 2016 Le nom du président de centre droit apparaît dans deux sociétés offshore : Fleg Trading Ltd, aux Bahamas, qui a existé de 1998 à 2008, 11 Abr 2016 participación como director y vicepresidente de la empresa Fleg Trading, una offshore propiedad, supuestamente, de su padre Franco Macri.
20 Jun 2018 Macri and other family members were directors of Fleg Trading, the original Panama Papers investigation revealed. His father was the owner.
5 Dic 2019 El magistrado descartó la presunta evasión de las firmas offshore Fleg Trading, radicada en Bahamas, y la panameña Kagemusha. El mismo 5 Dic 2019 El magistrado descartó una presunta evasión impositiva vinculada a las sociedades offshore Fleg Trading, radicada en Bahamas, y la 8 Apr 2016 Prime Minister David Cameron of Britain admitted to having offshore an offshore company, Fleg Trading Ltd., which was owned by his father. 20 giu 2018 Macri come titolare della offshore. Anche se in realtà la Fleg Trading era rimasta per anni una società totalmente anonima, perfino a Panama 4 Apr 2016 his time spent as a director of a now-dissolved offshore company, Fleg Trading, which was managed by Mossack Fonseca in the Bahamas.
Prosecutor Federico Delgado said he wanted to determine if Mr Macri had "omitted, with malicious intent" mentioning his reported role in the Bahamas-registered offshore company Fleg Trading. More Offshore transactions involve an individual who had money, an entity that will be used to hide this money but also an intermediary that will oftentimes register that entity in the secrecy jurisdiction. Those intermediaries could be law firms or banks, or other companies. Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. Macri and other family members were directors of Fleg Trading, the original Panama Papers investigation revealed. His father was the owner. Anti-money-laundering laws required Mossack Fonseca to know such information.