“Two years after the Panama Papers rocked the offshore financial system, a fresh
document leak from the law firm Mossack Fonseca reveals new offshore details
about an array of global elites, including soccer superstar Lionel Messi, the
Argentine president’s family and a former senior Kuwaiti official convicted of
looting his country’s social security system.
The documents also show Mossack Fonseca scrambling to contain
the falloutfrom the leak and
identify its own clients.
We also uncovered more offshore details about an array of
global elites, including soccer
star Lionel Messi and the heirs to iconic French jeweler Cartier.”
Emails between Mossack Fonseca’s head office in Panama
and its Uruguay branch in September and October 2016 show employees discussing
a 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 Co., was controlled by the family of Argentine
president Mauricio Macri.
Macri and other family members were directors of Fleg Trading, the
original Panama Papers investigation revealed. His father was the owner.”
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