SPAIN: The Thyssen-Bornemisza family and other art collectors in the papers Panam? – EntornoInteligente

Expand / Several families of art collectors have appeared on lists of the papers involved in Panama.

Relevant families linked to the art world as the Thyssen-Bornemisza or Nahmad appear linked to the so-called ‘papers Panama’ for his relationship with companies offshore.

A lawyer for the Thyssen Bornemisza family has confirmed ownership of an offshore company, but has stated that the Spanish tax authorities “have full knowledge of it,” according to El Confidencial that has participated, together with the sixth, in the investigation by the International Consortium of Investigative Journalists (ICIJ).

The Nahmad, of Sephardic Jewish origin, resident in Monaco and closely linked to the art world, operated with ‘offshore’ as Swinton International, on the sale in 1995, five oil paintings of Picaso two Matisse Deneuses and Degas. Two of these works were immediately auctioned at Sotheby’s as belonging to a private collection, as contained in the Panama International Art Center, controlled again by the Nahmad. As noted by The Confidential, the Nahmad, through Swiss bank accounts and companies ‘offshore’, is autocomprarían and sell paintings.

Research Consortium Journalists also points information on the whereabouts of the work disappeared Amadeo Modigliani ‘Man sitting with a cane’, which could be in the hands of society ‘International Art Center’, which according reveal ‘papers Panama’, is controlled by the Nahmad

SPAIN. the Thyssen-Bornemisza family and other art collectors in the papers Panam

?

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http://entornointeligente.com/articulo/8216143/ESPANA-La-familia-ThyssenBornemisza-y-otros-coleccionistas-de-arte-en-los-Papeles-de-Panam

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