Problem for Ancelotti: He is linked to the Pandora Papers

The 'Papers of Pandora' is an investigation that is giving a lot of that speak. It treats of a 'leak' of confidential documents of 14 dispatches of lawyers that are specialised in the creation of societies in Panama, the British Virgin Islands or the Bahamas. They have been a lot of the characters that have been 'desvelados' and the Inland revenue already works in his investigation.

Between the names, have highlighted the one of Claudia Schiffer, Julio Churches or Shakira, but in the world of the sport neither have remained backwards, with Carlo Ancelotti, trainer of the Real Madrid, signalled by the Fiscalía Spanish, as well as Pep Guardiola and his Andorran account.

The trainer madridista, in concrete, is under investigation by presumptive fiscal crime by his taxation between 2013 and 2015, years in which it was to the control of the bench of the Real Madrid for the first time. Of agreement to the information that desveló during the day of the Sunday, you managing offshore" of the Italian "showed very concerned in 2016 by the high profile of the trainer and doubted if mark it or no like "Person Politically Exposed".

In this sense, Ancelotti would have used a society in British Virgin Islands that commissioned to manage his rights of image. "In accordance with Pandora Papers, Ancelotti appears like only beneficiario of Vapia Limited, a society of British Virgin Islands managed by Appledore Wealth Management (London) and with the purpose to manage his rights of image by value of 25 million euros", appears in the information.

Controversy lit

As it publishes 'laSexta', the origin of the bottoms is in his profession like "successful trainer of football" and the direction associated was the one of his residence in London. Likewise, of agreement to some messages exchanged, the agents doubted if mark to Ancelotti or no as 'PEP' (Person Politically Exposed, by his acronyms in English). "The customer has not completed this section since, in spite of that has a high profile, is not involved in politics and does not encircle to the examples of the form. It would appreciate your council on how would have to fill it up" .