May 6-7, 2017 -- Breaking. Macron set up offshore corporate tax evasion contrivance in Nevis and Grand Cayman
publication date: May 6, 2017
May 6-7, 2017 -- Breaking. Macron set up offshore corporate tax evasion contrivance in Nevis and Grand Cayman
Although the French government is warning of criminal charges for reporting the contents of leaked personal computer files of French presidential candidate Emmanuel Macron and corporate media outlets like Le Monde and Agence-France Presse are abiding by the government censorship, WMR has discovered that in 2012, Macron established an offshore tax evasion contrivance using a shell corporation in Nevis and a bank account in Grand Cayman. Nevis is a constituent part of the Federation of St. Kitts-Nevis in the Caribbean. Grand Cayman is part of the British Caribbean territory of the Cayman Islands. Macron established "La Providence" limited liability corporation in Nevis on May 4, 2012. La Providence was, in turn, linked to an account at the First Caribbean International Bank, a subsidiary of the Canadian Imperial Bank of Commerce, in Grand Cayman. A First Caribbean fax concerning a returned check to La Providence is dated February 11, 2015. The Panama Papers, leaked from the Panama City law firm Mossack Fonseca, reveals that the Canadian Imperial Bank of Commerce was a client of the Mossack Fonseca offshore entities creator. Note: WMR is making this item available to the general public. Widest dissemination encouraged. --- En Français: 6-7 mai 2017 - Macron met en place un dispositif d'évasion fiscale des entreprises à l'étranger en Nevis et Grand Cayman
Bien que le gouvernement français se préoccupe des accusations criminelles pour avoir signalé le contenu des fichiers
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