MADRID (approved) .- Mario Vargas Llosa Nobel Prize for Literature also appears in the #PanamaPapers, as a shareholder of an offshore company created through the office Mossack Fonseca, however, failed to operate and got rid of it coincidentally, one day before the Swedish Academy announced the award for the writer.
the digital newspaper El Confidencial and television station La Sexta, assigned to the joint investigation by the International Consortium of Journalists Spanish media (ICIJ for short) and the German newspaper Sueddeutsche Zeitung, unveiled today that the documentation shows that the company Talome Service Corp., was created by Vargas Llosa with his ex-wife Patricia Llosa, in 2010.
Talome Services is based in British Virgin Islands tax haven territory by Spain for the European Union itself.
according to this new revelation, the marriage of the Peruvian writer -radicado in Spain created this society offshore with Mossack Fonseca, but through an intermediary, Dave Marriner, director of the Dutch firm Pan-Invest Management, based in Cyprus and Luxembourg.
This intermediary contacted Mossack Fonseca and performed all the procedures to adjudicate thousand shares of the company to marriage. 500 for Patricia Llosa and 500 for Mario Vargas Llosa
the link to that company initiated the September 1, 2010 and ended on 4 October of the same year .
August 31 of that year, Marriner requested the purchase of Talome Services to Mossack Fonseca. From Panama they explained the process, such as filling three documents and wait for the bag came to office Mossack British Virgin Islands.
According to this information, on paper two companies appear without apparent relationship , one in front of the administration of that company and another in charge of the secretariat, while the marriage Vargas Llosa controlled Talome thanks to shareholders.
at first, the name is recorded in documents is “Mario Llosa “and Mariner called the change” Mario Vargas Llosa “. He sent an email on September 6 at 8:18 am and another at 11:43 asking for confirmation. At 14:49 Mossack brings back the amended document.
Documents as shareholders literato address currently displayed in Flora Street, in Madrid, says El Confidencial.
Correspondence between Marriner and Mossack Fonseca he was interrupted until the days before the Nobel prize for Literature 2010 which was awarded the author of the Time of the Hero.
Marriner reappeared on October 6, a day before the announcement Nobel, calling for radical changes in the shareholding of Talome Services Corp.
“When we acquired the company, we did it with the requirement that my clients were direct shareholders. However, the requirements of my clients have changed and, having not yet been given society, we want to change to shareholders, “says communication Marriner.
The broker sent three emails more urging the office. When he sent the last, claiming a tracking number for you, Vargas Llosa was already Nobel for Literature.
The announcement of the galardonándole Swedish Academy announced on October 7 that year.
Finally, on October 12 shares held of marriage Vargas Llosa spent two Russian citizens without corporate links
Consulted by these Spanish media, from the environment of the writer noted. “We are surprised enjoyed this information. It can only be attributable to any investment adviser or broker without the consent of Vargas Llosa gentlemen, reserved this society to carry out any investment that was being considered, but finally materialized in any concrete action. “
it also noted that the writer is aware of all tax obligations in countries where you get benefits.
the dissemination of this information takes place only a week after Madrid took place a series of events to commemorate the 80th anniversary of Vargas Llosa
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