Keyword: Jersey

How football superstar Ronaldo placed trust in Jersey

By , Rafael Buschmann, Michael Wulzinger and Nicola Naber (Der Spiegel)
Real Madrid star Cristiano Ronaldo scoring a decisive goal on April 11th that sent his club into the semi-finals of the European Chamions League. © Reuters Real Madrid star Cristiano Ronaldo scoring a decisive goal on April 11th that sent his club into the semi-finals of the European Chamions League. © Reuters

Portuguese football star Cristiano Ronaldo, currently under investigation in Spain, where he resides, over his alleged wilful evasion of 14.7 million euros in tax payments between 2011 and 2014, created a trust in Jersey in 2015 from which millions of euros were transferred to a subsidiary in Luxembourg and which did not appear in his 2015 tax declaration, according to confidential documents analysed by Mediapart and its partners in the journalistic consortium European Investigative Collaborations (EIC). The trust was abruptly wound down last week, just 24 hours after the EIC contacted the footballer and his agent for comment on the documents.

How Paul Pogba’s trademark was transferred offshore

By Yann Philippin, Michaël Hajdenberg et Michel Henry
Paul Pogba (right) with his agent Mino Raiola. Paul Pogba (right) with his agent Mino Raiola.

Paul Pogba, the world’s most expensive football player, has provided rich pickings in commissions for his agents. Beyond the lucrative returns on his transfer fees, the 23-year-old French midfielder’s image rights represent a major source of revenue both for the player and his intermediaries. In the space of two years, and amid a bitter dispute between two of his agents, Pogba’s image rights have been managed by a company in Luxembourg, subsequently by another in Ireland, and are now held by a shell company in the Channel Island tax haven of Jersey, according to documents obtained by the journalistic collective European Investigative Collaborations, of which Mediapart is a founding member. Yann Philippin, Michaël Hajdenberg and Michel Henry report.

Outrage as French government removes Jersey and Bermuda from tax haven blacklist

By

A political row has erupted over the French government’s announcement this weekend that it had removed Jersey and Bermuda from its official blacklist of ‘uncooperative’ tax havens. The decision has infuriated leading figures among the socialist majority in parliament, while Green party anti-corruption campaigner and former examining magistrate Eva Joly denounced the “trembling hand” of a government that had buckled under “the pressure of big corporations”. Mediapart has learnt that French foreign affairs minister Laurent Fabius had advised that the move, decided by finance minister Pierre Moscovici, was “politically inopportune”. Lénaïg Bredoux reports.

Jersey talks with France over tax blacklist

A delegation from Jersey visited the French ambassador to London in an attempt to have the island removed from France's tax blacklist.

France steps up assault on tax havens

French tax authorities have added Jersey, Bermuda and British Virgin Islands to their blacklist of 'uncooperative' tax havens in world.