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Thursday, May 4, 2017

Documents Indicate That Emmanuel Macron May Be Engaging In Tax Evasion

Documents leaked online today appear to show that French Presidential Candidate Emmanuel Macron entered into an operating agreement for a Limited Liability Company (LLC) in the Caribbean island of Nevis, and that the company may have had a business relationship with a bank which has been previously involved in tax evasion cases in the Cayman Islands. Macron claimed he was not concealing assets or holding secret offshore accounts less than a month ago.
The first document is an operating agreement drawn up on May 4th, 2012 to form "La Providence LLC" under the 1995 Nevis Limited Liability Company Ordinance bearing Mr. Macron's name and signature. La Providence is the name of Macron's former high school in Amiens, where he first met his wife. The decision to form a company in Nevis is suspect, as the Nevis Confidential Relationship Act prohibits the disclosure of information and guarantees the secrecy and privacy of offshore LLCs in Nevis. Information about company owners is not published nor is it available to the public. Nevis has been described by Bloomberg as one of a number of popular tax havens in the Caribbean.
Screenshot of document showing Macron's name on the operating agreement for La Providence LLC
Read more: http://www.zerohedge.com/news/2017-05-03/documents-indicate-emmanuel-macron-may-be-engaging-tax-evasion

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