News Spain
Three of the main Spanish families linked to the hotel business out in so-called ‘roles Panama’ according uncover Wednesday ‘El Confidencial’ , which explains that River , Escarrer (Meliá) and Martinón had societies in Panama, according to documents the firm Mossack Fonseca that have leaked .
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family Escarrer , owner of the Sol Melia group, says that administered since 1985 a network of companies offshore accounts linked with millionaire. ‘The Confidential’ explains that since the Meliá group has said that the Escarrer family welcomed the government’s tax amnesty Rajoy 2012 to sort out your tax situation.
Regarding the family Martinón , originally from Lanzarote and has hotels in Mexico, Cuba and the Dominican Republic, s’ explains that one of its members, Enrique Martinon, he directed two companies in Panama, Kandland International and Cedros Business . According to Enrique Martinón says ‘El Confidencial’, the latter company’s controlled from a company in Switzerland that productive activity, activity and employees. The other says is a subsidiary of a company based in Madrid.
On the Riu family, explains ‘El Confidencial’ the brothers Luis and Carmen Riu control at least two societies emerging in the documents, Bromont and Calico , which left between them $ 100,000 a 0% interest. In addition, other companies based in the Virgin Islands, Jersey, Niue and Panama, leaving payment lists appear, although its activity is unknown, said the digital newspaper.
source Ara.cat
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