three major hotel groups of Spain, who own hundreds of establishments in different countries, carried out their activities through a lot of originating around the lawyers Mossack Fonseca companies in Panama .
the Escarrer family, which controls the powerful group Sol Meliá; Enrique Martinon , owner of the company of the same name, and family Riu owner of the hotel complex of the same name, have operated with opaque empesas of Panama which are among the initiated by Mossack Fonseca.
These lawyers were managing one lot of companies with offshore millionaires turns. Forbes magazine estimates at 1,100 million family fortune Escarrer . His company key Trust 29 is registered by lawyers Jurgen Mossack and Ramon Fonseca, on the British island of Jersey, and eight members of the Escarrer family are identified as owners including the founder patriarch, Gabriel Escarrer Juliá who left the empire his son Gabriel Escarrer Jaume.
unveiled many details secret activities in Swiss bank accounts, and other specifically identified the other two groups in Panama, Switzerland, where they have accounts in Union Bank, UBS and Madrid.
Pilar de Borbon, sister of Juan Carlos I. / File
After many denials, also today Pilar Bourbon , sister king Juan Carlos I, who abdicated, and aunt of the present king Philip VI, acknowledged being the owner with her husband of a society in Panama for forty years , between 1974 and 2014. it was founded when Juan Carlos I took the crown and broken five days after the proclamation of Philip VI. The Infanta Pilar said he has never had income beyond the control of tax authorities.
Also, Mossack and Fonseca seem linked to at least six companies are investigated in the big corrupt plot known as Gurtel , one of the biggest scandals affecting numerous personalities of the Popular Party in Madrid , large suburban towns of the capital, Valencia and other regions.
to cover the illegal activities of these companies, which are now accountable before the Spanish justice, the Panamanian law firm used Itelsea Development Group which contains predominance of Francisco Correa, head of the plot Gürtel (belt in German with ) who it is the attorney for the firm. Also the former mayor of Boadilla del Monte Arturo González Panero, one of the main accused.
In the information list managed by Mossack and Fonseca companies that have been used in corrupt activities plot mentioned gurtel.
on the other hand, Mario Vargas Llosa, 80, Nobel Prize for Literature and one of the world’s most distinguished writers, had an opaque company in a tax haven, created by the law firm Mossack Fonseca. As a partner figure his ex-wife Patricia, society Talome Services Corporation created the first of September 2010.
The writer Mario Vargas Llosa and his wife Isabel Preysler./ EFE
This was revealed by research conducted by the 370 journalists who make up the International Consortium analyzed for a year and a half 1,600,000 214,488 documents related to companies in tax havens created by lawyers Mossack Fonseca, one company based in Panama
See also:. Mario Vargas Llosa also appears in the Panama Papers
the Vargas Llosa buy Talom Services to Mossack Fonseca through an intermediary called Dave Merriner, executive Dutch Pan-Invest Manager, who fills the documentation for marriage Vargas Llosa. The mailing address of both as shareholder was the family home of Flora Street Madrid. a correction of the names of the owners of Llosa pass Vargas Llosa, as befits occurs
A situation. something critical is recorded on October 6, 2010 when it transcends that is imminent the Nobel to Vargas Llosa. The Merriner broker asks Mossack Fonseca “radical changes” in the shareholding of Talome, on October 7 the distinction is announced and 12 the Llosa Vargas that are replaced by two unidentified Russians disappear.
The Carmen agency Balcells, said the Nobel “has never had any funds or property through a company called Talome Services Corporation. It adds that only the species can be attributed to any investment adviser or broker has taken the initiative “without the consent of Vargas Llosa lords.”
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