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The Latest: 1,000 Italian clients found in offshore database

2016-04-04 16:08:01| Automakers - Topix.net

The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous : Italian weekly L'Espresso says about 1,000 Italian clients turned up in a database of offshore accounts cited in a media investigation, including Alitalia chairman Luca Cordero di Montezemolo. L'Espresso said documents showed a series of contracts set up in 2007 indicated Montezemolo as the head of a Panama-based company named Lenville.

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