UCorinna ucebe ukunika ukumkani ophumayo i-30% yengeniso evela kwingxowa-mali yase-Hispanic-Saudi ukuba uyasweleka.

Umhlobo kaJuan Carlos I wangaphambili, uCorinna Larsen, ucwangcise ngo-2007 ukuba abaphathi betrasti ebizwa ngokuba yiPeregrine, waseNew Zealand, Baya kunika ukumkani emeritus i-30 ekhulwini yengeniso evela kwingxowa-mali ye-Hispano-Saudi xa efa, njengoko kubhaliwe kwi-'Pandora Papers 'kwaye yabhengezwa nguLa Sexta no-El País.

Ngokutsho kweleta, engasayinwanga, i-German consulting firm yachaza umnqweno wakhe wokuba emva kokufa kwakhe iimpahla ze-Peregrine Trust fund ziya kuhanjiswa "ngeenxalenye ezilinganayo" phakathi kwabantwana bakhe ababini. Ngaphezu koko, phakathi kwabaxhamli, wongeza “Obekekileyo uKumkani uJuan Carlos I Borbón de Borbón, owazalwa ngoJanuwari 5, 1938, ehlala kwiBhotwe laseZarzuela eMadrid.”

“Ndinqwenela ukuba abaphathiswa bacinge ngokusasaza kuKumkani uJuan Carlos I Borbón de Borbón i-30% yayo yonke ingeniso evela kwi-Hispanic Saudi Investment Fund. "Emva kokubhangiswa kweNgxowa-mali yoTyalo-mali yase-Hispano-Saudi, uKumkani uJuan Carlos I Borbón de Borbón akufuneki athathelwe ingqalelo njengendlalifa yetrasti."UCorinna wacacisa.

Amaxwebhu, angasayinwanga, adalwe ngo-Matshi 27, i-2007, iintsuku ezilishumi elinesine ngaphambi kokuba i-Saudi Hispanic fund ekhuthazwa ngamazwe omabini ibhaliswe eGuernsey, indawo yerhafu yeeChannel Islands. Kwelakhe icala, igqwetha likaLarsen liyaqinisekisa ukuba la maxwebhu abubuxoki.

UJULIO IGLESIAS kunye no-GUARDIOLA

Amaphepha atyhila ukuba imvumi uJulio Iglesias usebenzise iinkampani ezintlanu ezibekwe kwindawo yerhafu yeBritish Virgin Islands kunye nezinye iinkampani ezilishumi elinesihlanu, zonke. ilawulwa yiTrident Trust.

Lilonke, ungumxhamli weenkampani ezingamashumi amabini, kwi-16 kubo ubonakala kunye nomfazi wakhe, u-Miranda Rijnsburger; abanye aba-4 kuphela egameni lakhe.

Umqeqeshi we-Manchester City, u-Pep Guardiola, wayengumnikazi, ngokutsho kolu phando, kwi-akhawunti ebhankini e-Andorra ngelixa wayelawula i-FC Barcelona kwaye kwada kwa-2012, xa wagqiba. inzuzo kuxolelo lwerhafu olukhuthazwa nguRhulumente waseMariano Rajoy. Ngokutsho kwemithombo esondeleyo kumdlali wangaphambili weBarça, wafumana iimali zakhe njengomdlali we-Al Alhi kuloo akhawunti, apho wadlala khona ukusuka kwi-2003 ukuya ku-2005. U-Guardiola ulungelelanise malunga nesiqingatha sesigidi se-euro, apho wahlawula i-10%, njengoko yasungulwa ngu. owayesakuba nguMphathiswa wezeMali, uCristóbal Montoro.

Ngokomnye wabantu abasondeleyo kumqeqeshi, u-Guardiola wagqiba ekubeni aqokelele umvuzo weklabhu yaseQatari kwiakhawunti yaseAndoran ngenxa ukungakwazi ukufumana isatifikethi sokuhlala eQatar, apho wayefumana ngaphezulu kwezigidi ezibini ngexesha lonyaka.

I-International Consortium of Investigative Journalists (ICIJ) ipapashe le Cawa iPandora Papers, uluhlu lwamaxwebhu aza kubonisa indlela abantu abavelele ngayo abantu, iinkokeli kunye neenkokheli zehlabathi zangaphambili ezifana noVladimir Putin, Abdullah waseJordan, Andrej Babis okanye uGuillermo Lasso banempahla. kwiindawo zokurhafisa.

Amaxwebhu avuzayo angaphembelela amatyala urhwaphilizo, ukuthutyeleziswa kwemali okanye ukuphepha irhafu, nangona ubukhulu becala bububungqina bemisebenzi yomthetho ngokupheleleyo ukuba isityebi nesinamandla sibhenela ukudala iinkampani zokuthenga iipropati.

Phakathi kwamagama akhankanywe nguKumkani Abdullah waseJordani, oye wafumana iipropati ezibalulekileyo e-United Kingdom nase-United States ngenxa ixabiso elingaphezulu kwe-80 yezigidi ze-euro. Ekubeni wafika esihlalweni ngo-1999 wayeza kuthenga izindlu ezili-15 eMalibó (eCalifornia, eUnited States) okanye eLondon.

Amagqwetha kaKumkani aqinisekisa ukuba ezi zakhiwo zafunyanwa ngemali yabucala kwaye zimiselwe iiprojekthi zabemi. Ke, baye bakhusela ukuthengwa kweepropathi ngeenkampani zeqokobhe ngenxa yezizathu zabucala kunye nokhuseleko.

Kwabanye abavelayo nguMongameli waseKenya, u-Uhuru Kenyatta, kunye nezizalwane ezithandathu ezinothungelwano lweenkampani ezikwiindawo zerhafu, okanye iNkulumbuso yasePakistan, uImran Khan, igqiza lakhe elingabanikazi beenkampani ezixabisa izigidi zeeyuro kwiindawo zokurhafisa.

Kwimeko yomongameli waseRashiya, UVladimir Putin, Amaphepha ePandora atyhila iipropathi zaseMonaco ngelixa iNkulumbuso yaseCzech uAndrej Babis, usozigidigidi, ayikabhengeza inkampani enamandyondyo amabini ezigidi zeerandi ezili-12 kumazantsi eFransi.

Kwimeko kaBabis, isityhilelo sinokuba neziphumo zezopolitiko kwangoko, kuba iqela lakhe, i-Alliance of Dissatid Citizens (ANO, “Ewe” ngesiCzech) yeyona nto ithandwayo kunyulo lowiso-mthetho nge-8 ka-Okthobha kunye ne-9.

Umongameli waseCypriot, uNicos Anastasiades, unamadoda angaphambili aphethe iinkampani ezikwiindawo zerhafu, njengoko esenza umongameli wase-Ecuador, uGuillermo Lasso, onesiseko ePanama esenza imbuyekezo yenyanga kusapho lwakhe.

Elinye igama elivelayo lelomongameli waseAzeri, uIlham Aliyev, nentsapho yakhe, abatyholwa ngokuphanga ubutyebi belizwe labo.. Ngokutsho kophando, i-entourage ka-Aliyev ithenge iipropati e-Reunion ngaphezu kwe-400 yezigidi zeepounds (malunga ne-467 yezigidi ze-euro). Enye yeepropathi zika-Aliyev zathengiswa kwi-British Royal House ngenzuzo ye-31 yezigidi zeepounds.