Panama Papers. Victor Ponta bought a house from an off shore company
Publicat:The Panama offshore shareholders would have sold an apartment in a residential complex in Bucharest, to former Prime Minister Victor Ponta. The Off-shore was set up before 1989 by a group of Greeks and the their business operations focused on real estate. The Romanian company, behind which the Panamanian company was found is now bankrupt, digi24.ro.reports.
Sthemko Holding Company INC was registered in Panama on March 30, 1989 by a group of Greeks. The Capital of the company amounted to $ 10,000. On 22 June 2006, the off-shore sets up in Romania the G & F Real Estate and Constructions…
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