Panama Papers indicate that friend Wedge commanded offshore

Documents show e-mail exchanges to the opening of two offshore with the purpose of acquiring real estate in Florida.
09/04/2016 12h41 - Updated 9/04/2016 12h41
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Documents Panama Papers indicate that the businessman Ricardo Magro, friend and former lawyer of the mayor Eduardo Cunha (PMDB-RJ), is connected to at least six in offshore tax shelters. The information is the newspaper O Estado de S.Paulo report.

According to the report, the documents show e-mail exchanges to the opening of two offshore for the business in order to acquire real estate in Florida. in messages, asked to the directors of the companies are fictitious, appointed by the Panamanian firm Mossack Fonseca, specializing in open shell companies. Slim representative agent is then alerted that it is not allowed to appoint directors facade.

Also according to the newspaper, in other offshore Riocardo Magro uses a more sophisticated mechanism to hide the true owner of the company. In the case of offshore Ronell Capital actions "were not nominal, but belonging 'bearer', that is, any person who was in possession of the papers at any given time ", the report said.

Asked by the newspaper, Ricardo Magro said its offshore were always declared to the Brazilian authorities while he lived in the country. Today he lives in Europe.

Previously, the reports of Panama Papers have already indicated Eduardo Cunha deputy connection with the opening of offshore abroad. According to UOL, David Muino, which presents itself as BSI bank vice president, Switzerland, He acted in opening such firms to Cunha. The mayor denied owning any offshore company and said he did not know David Muino.

The Panama Papers is an investigation by the International Consortium of Investigative Journalists (self made, English acronym) on the offshore industry companies. This type of company can be used to hide money and make it difficult to trace their real owners.

The ICIJ, with support of the German Süddeutsche Zeitung newspaper, We had access to 11,5 million documents linked to the Panamanian law firm Mossack Fonseca. Millions of leaked documents were scattered for more than 370 journalists 76 countries. No Brasil, part of ICIJ portal UOL professionals, the newspaper O Estado de S. Paul and Network TV station!.

Source: Exame.com


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