See Why Messi Might Be in a Serious Trouble

See Why Messi Might Be in a Serious Trouble

As revelations emerge on the Panama papers, Barcelona’s front line striker and three times Ballon d’Or winner, Lionnel Messi alongside his father might have some troubles ahead of them.

The records show Messi and his father were owners of a Panama company: Mega Star Enterprises Inc. This adds a new name to the list of shell companies known to be linked to Messi. His offshore dealings are currently the target of a tax evasion case in Spain

Mossack Fonseca, a law firm that register shell companies in the Panama is a victim of a massive leak in the company’s documents. About 11.5 million separate documents were leaked to a German newspaper, Sueddeutsche Zeitung, the German newspaper then boosted the leak by sharing it with an International Consortium of Investigative Journalists.

In its executive summary, Lionnel Messi has been fingered in floating a shell company with the help of his dad that might have been used to evade tax. The records show Messi and his father were owners of a Panama company called ‘Mega Star Enterprises Inc’. This adds a new name to the list of shell companies known to be linked to Messi. His offshore dealings are currently the target of a tax evasion case in Spain” the summary reads.

Messi alongside his father were under criminal investigation for alleged tax evasion offences in Spain. The proper digestion of Messi’s involvement with his shell company might be a tipping point for more troubles ahead of him and his father.