Offshore fleg trading

8 avr. 2016 Le nom du président argentin, Mauricio Macri apparaît dans les registres de deux sociétés offshore : Fleg Trading Limited, basée aux Bahamas 4 Abr 2016 Mauricio Macri wird in den Archiven von Mossack Fonseca als Direktor der Offshore-Firma Fleg Trading Ltd. genannt, die 1998 mit einem 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. 12 Apr 2016 From billion-dollar webs of offshore agreements to shady being the director of the Bahamas-based company Fleg Trading from 1998 to 2009,

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.

4 Apr 2016 In Argentina, the recently elected, Mauricio Macri, was associated with the offshore company, Fleg Trading Ltd, which was incorporated in the 7 Apr 2016 including information about offshore companies he was involved with that Macri was the director of a company called Fleg Trading that was 4 Apr 2016 The documents allegedly revealed that Argentine President Mauricio Macri, along with his father and brother, were the directors of Fleg Trading 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.

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.

Justia argentina amplia investigao sobre relao de Macri com empresas offshore entre essas companhias e as empresas Fleg Trading LTD e Kagemusha SA, 27 Jun 2018 Demostrar que el Presidente argentino no es el dueño de la sociedad offshore Fleg Trading, sino su padre, Franco Macri, como finalmente 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.

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.

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,

Two years after the Panama Papers rocked the offshore plan to backdate documents to conceal the fact that the firm did not know that a company it had set up in the Bahamas, Fleg Trading Fleg Trading was created by his father - an Italian-born business tycoon - to make investments in Brazil. It is now closed. Macri said he would ask a court to certify his declaration of assets in On April 7, 2016, federal prosecutor Federico Delgado began a formal investigation into Macri's involvement with Fleg Trading Ltd., the company registered in Panama for which President Macri was listed as director. Judge Sebastián Casanello was asked to start the file on the inquiry. Según la documentación del Ministerio de Hacienda de Brasil la firma de la familia de Macri sigue activa. Se trata de la sociedad offshore Fleg Trading Ltd, en la cual Mauricio Macri figura como directivo y fue registrada en las islas Bahamas desde 1998, pero que recién fue inscripta ante el fisco brasilero en 2002.