the law firm González & Rodríguez PL, which provides services to Torres
Ciliberto in Miami, will register a Brookline Business C.A. in Florida.
the acquisition of Brookline Business C.A. in Panama for an unidentified
customer, extraordinary things began to happen. As of December 2008, a series of
real estate in Venezuela was sold at ridiculous prices to Brookline Business -
the recently incorporated Panamanian company -, presumably by Pedro Torres
Ciliberto, but on behalf of different legal entities. For example, Empresa
Técnica Urbanizadora C.A. sold 110 hectares (271.81 acres) of land in Guamito,
state of Barinas, for Bs. 70,000; Bienes 910 C.A. sold a plot and a house in the
Pueblo Viejo area in El Morro de Puerto La Cruz, state of Anzoátegui; Industria
La Raisa 3 C.A. sold a plot in the exclusive Oripoto area, in the southeast of
Caracas; Grupo Empresarial Tamanaco C.A. sold a plot of land on Calle Londres in
Las Mercedes area of Caracas; and Organización TPF sold a
(34,003.19 sq ft) lot in Margarita.
closed to Torres Ciliberto signed as representatives of the selling companies:
Luz Marina Gutiérrez, Yolanda Salazar Palma, and María Inmaculada Vivas
apartments of The Four Ambassadors Condominium, on Brickell Avenue, Miami, also
become the property of Brookline Business, which sold them in February
an agreement signed on September 13, 2012, Vladimir Gessen assigned to Brookline
Business his 50% stake in the company Diario de CCS LLC, a company registered in
Florida just a month before.
the most notable event in the history of the successful Panamanian company
Brookline Business is confirmed when the 50,000 shares of Freeway Global Ltd,
holder of the majority shareholding in Seguros La Previsora, appear in its name.
There are the same 50,000 shares in the British Virgin Islands that Manuel
Mariño certified in 2010 in an Incumbency Report, as property of Lionesse Real
July 7, 2009, attorney George Allen - a member of the Board, and one of the
directors that Mossack Fonseca usually appoints for his shelf companies- signed
in the name of Brookline Business C.A. a "Loan Participation Agreement" with
Banreal Holding SLU, a company registered in Madrid, Spain, in the name of which
Pedro Torres Ciliberto acts as "Joint Administrator".
this contract, entered into in Panama, Brookline Business sold to Banreal
Holding SLU of Torres Ciliberto, the 50,000 shares of Freeway Global, which in
turn controls the majority of Seguros La Previsora. The seller, Brookline
Business, also agreed to lend to the buyer, Banreal, the amount of 730 million
dollars, amount in which the transaction is valued.
other words, the prodigy of legal and financial engineering made Torres
Ciliberto buy from Brookline Business the shares that he himself had previously
bought from Maldonado and transferred to Brookline Business through a concept
that does not appear in the papers of Mossack Fonseca.
that, according to the records of the British Virgin Islands, this occurred just
a day after Jesus Alberto Abilahoud, partner of Torres Ciliberto, was in charge
of the Board of Freeway Global Ltd.
contract establishes a 10-year term, with a possible 2-year extension, to
amortize the loan, which could eventually be paid by capitalizing the debt. But
a very ad hoc clause explicitly warns that "in the case of the expropriation of
La Previsora ??by the Government of Venezuela, the Lender shall be paid" (i.e.
Brookline Business) "the compensation it charges for such
attempt was made to arrange an interview for this report with Pedro Torres
Ciliberto, through his lawyers and his secretary in Caracas. Torres did not
respond to the request.