Former President of Banco Industrial de Venezuela and Owner of Offshore Companies

Leonardo González Dellán headed Banco Industrial de Venezuela (BIV) from 2002 to 2004. The papers of Mossack Fonseca reveal that, in this period, which also coincided with the establishment of the exchange control and the birth of the extinct Cadivi, he was related to overseas companies.

Chery Cars - A Great Deal for the Yammine Family

The family of Lebanese origin and creator of Tiuna military vehicles is the one who really controls the assembly operation of the Chinese make cars. It is formally a "mixed company" that the Government qualifies as a "highly successful experience", used by the group to secure a majority share of access to the foreign currency of the business to import parts and assembly material through an offshore corporate structure.

Venezuela says one thing and does the opposite in Western Sahara

One hand of the government of Nicolás Maduro does not even know what the other hand does in Western Sahara, the former Spanish colony that Morocco illegally annexed itself in 1975. While the Chavismo pledges solidarity to the Saharawi pro-independence movement of the Polisario Front, the Venezuelan state's petrochemical companies continue to buy from the invader valuable phosphate cargoes extracted from mines in the occupied territories.

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