April 30, 2016 •
SATURDAY
| PHOTO: Getty Images
Research Panama Papers made by the International Consortium of Investigative Journalists, of which TVI and Express also part, continues and more names are revealed in Portugal.
Let’s start with family Holy Spirit. According to early news by TVI , Mario Mosqueira do Amaral had bank accounts in Switzerland and two apartments in Lisbon through two companies in the British Virgin Islands and the Bahamas. Manuel Fernando Espírito Santo used the same system to have a luxury house and another property in Estoril. The Alvalade Foundation was Antonio Ricciardi also did the same scheme. Three names that belonged to the Supreme Council of the Espírito Santo Group (GES).
The joint research of Express and TVI also reveals a real estate transaction with Eurobarcelana company, created by Filipe de Botton, Alexandre Relvas and Carlos Monteiro , purchased in 2007 by the GES. The newspaper said that 90% of the company was acquired by a offshore represented by José Carlos Castella (financial controller GES).
Speaking to Observer , Filipe de Botton, one of the shareholders of the environment, said that the Eurobarcelona company, is “a company incorporated under Portuguese law and not a society offshore, “ and was established in 2004″ to acquire a property in the street Rodrigo da Fonseca, Lisbon. ” “ The Express is lying and using our names (Botton and Alexandre Relvas) illegitimately to sell newspapers,” he said.
According to the weekly Express also Vasco Pereira Coutinho is involved in research Panama Papers, stating that Goldeneye Finance Services is the name of the company created in 2009 in the British Virgin Islands. The same source indicates that “the flight of the Panamanian Mossack Fonseca company information is now showing how Vasco Pereira Coutinho helped in recent years of a structural web offshore to conduct their business.”
the list of involved in the Panama Papers at national level continues to Graça Viterbo Abreu Loureiro, interior decorator who also appears as the owner of offshore. company Seashore Investment Holding Ltd. created by Gracinha Viterbo, as it is known, and her husband Miguel Rocha Vieira, has, according to the newspaper, address in the British Virgin Islands.
Miguel Vieira Rocha made a statement to the weekly magazine, stating that the company in question “was related to the internationalization of the company that opened in Singapore, where we live and are resident for tax purposes and is no longer found active. “
Lena Group also becomes involved in the case. The Express and TVI had access to research data on Udun Investments SA, the Virgin Islands, which the Portuguese group owned a hotel. Lena Group clarified the two media involved in the investigation that “when Lena Hotels bought in 2008 a hotel complex in Natal, Brazil, bought the company that owned -. The Udun Investments”
The last names announced this Saturday, April 30 in the weekly are Henrique Monteiro, former member of the BCP and the BPN, and Luis Capricious, former manager of BPN. Multiarea Consultancy Limited is the company name that involves the two names that between 1999 and 2001 had offshore in the Bahamas.
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