Tag: Opaque Corporate Structure

Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros.
Tanoto’s companies have been accused of causing widespread deforestation in Indonesia, human rights abuses, and a plethora of questionable profit-shifting practices that have deprived Indonesia of hundreds of millions in tax revenues.
Tanoto’s son, Andre, also bought an iconic building in Düsseldorf for a little under 50 million euros at around the same time, using a similar secret Luxembourg corporate structure.

INVESTAR, SFGP and other Montreal Real Estate Companies related to Serafino Oliverio, AKA Sergio Lopez, “considered by police to be the leader of the Montreal Mafia.”