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Monday, April 04, 2016 1:41:52 PM
Cripes even Messi and his father appear to have set up a shell company..
The world’s best soccer player, Lionel Messi, is also found in the documents. The records show Messi and his father were owners of a Panama company: Mega Star Enterprises Inc. This adds a new name to the list of shell companies known to be linked to Messi. His offshore dealings are currently the target of a tax evasion case in Spain.
Whether they’re famous or unknown, Mossack Fonseca works aggressively to protect its clients’ secrets. In Nevada, the records show, the law firm tried to shield itself and its clients from the fallout from a legal action in U.S. District Court by removing paper records from its Las Vegas branch and having its tech gurus wipe electronic records from phones and computers.
http://panamapapers.icij.org/20160403-panama-papers-global-overview.html
I don't think any of this matters for most of them .. (Not Messi) I figure they will really go after him and his Dad, well they already have . .but the names we don't know? ... I'll be very surprised if much comes of it. I remember something exactly like this got exposed about ohh maybe seven years ago .. and yes, I believe some made deals or something .. The Guardian did it that time .. ..
The world’s best soccer player, Lionel Messi, is also found in the documents. The records show Messi and his father were owners of a Panama company: Mega Star Enterprises Inc. This adds a new name to the list of shell companies known to be linked to Messi. His offshore dealings are currently the target of a tax evasion case in Spain.
Whether they’re famous or unknown, Mossack Fonseca works aggressively to protect its clients’ secrets. In Nevada, the records show, the law firm tried to shield itself and its clients from the fallout from a legal action in U.S. District Court by removing paper records from its Las Vegas branch and having its tech gurus wipe electronic records from phones and computers.
http://panamapapers.icij.org/20160403-panama-papers-global-overview.html
I don't think any of this matters for most of them .. (Not Messi) I figure they will really go after him and his Dad, well they already have . .but the names we don't know? ... I'll be very surprised if much comes of it. I remember something exactly like this got exposed about ohh maybe seven years ago .. and yes, I believe some made deals or something .. The Guardian did it that time .. ..
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