- Apr 8, 2023
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El Pais reports on the "Pandora Papers" from 2021 and we find Stonewg's CEO (Jaume Sabater Martos) father, (Jaume Sabater Rovira) working as a proxy to open bank accounts at Banque Privée Edmond de Rothschild, which just so happens to be junior's first proper workplace.
https://english.elpais.com/usa/2021...ds-of-offshore-companies-for-its-clients.html
https://english.elpais.com/usa/2021...ds-of-offshore-companies-for-its-clients.html
In 2017, exchanges of information between the two firms [AFSI and Alcogal] became more frequent, with the intention of discovering the true shareholders of many of the companies registered. In May of that year, Alcogal employees asked AFSI for information on another beneficiary whose real name they did not know, and who was involved in a company incorporated seven years earlier called Tramuntana SA. The owner was Jaume Sabater Rovira. After doing an online name search, they came across a 2016 article in the Spanish newspaper Público detailing his role in the Catalan consulting firm EFIAL. This company was dismantled after its involvement in the embezzlement of public funds from several Catalan city councils. The process of dissolving the company began but curiously nothing was done about other companies registered at AFSI’s request. Sabater Rovira appeared as a proxy to open bank accounts in the Banque Privée Edmond de Rothschild in Nassau, Bahamas. He declined to comment, citing privacy reasons.
