Tonkin, Sam; Allen, Vanessa (10 de mayo de 2016). «Emma Watson 'used offshore company named in the Panama Papers to buy £2.8m London home' - but issues statement saying she 'receives no tax advantage' from it»(en inglés). Consultado el 30 de mayo de 2016. «Emma Watson set up an offshore company named in the Panama Papers and used it to buy a £2.8million London home, it was claimed last night. The Harry Potter star [...] purchased the property through Falling Leaves Ltd, a company based in the British Virgin Islands. Through money invested in the company, 26-year-old Miss Watson was able to buy a three-bedroom mews property in the capital in 2013, The Times reported. Owning property through an offshore company is not illegal and does offer privacy advantages since the buyer’s name does not appear on publicly available Land Registry documents. However, it can also offer beneficial tax arrangements. A spokesman confirmed the actress, who has been a target for stalkers».
«Q&A: Papeles de Pandora». El País. 3 de octubre de 2021. Consultado el 28 de mayo de 2022.Texto « La lista completa con los nombres relevantes de la investigación » ignorado (ayuda)
Saul, Heather (12 de mayo de 2016). «Emma Watson used Panama Papers company to purchase property». The Independent(en inglés). Consultado el 29 de mayo de 2016. «Watson, who has had trouble with stalkers in the past [...] “Emma (like many high profile individuals) set up an offshore company for the sole purpose of protecting her anonymity and safety,” [...] “Offshore companies do not publish these shareholder details. Emma receives absolutely no tax or monetary advantages from this offshore company whatsoever – only privacy.”».
Carvajal, Doreen (24 de noviembre de 2015). «Estate Sues Nahmad Gallery Network for Modigliani Portrait». The New York Times(en inglés). Consultado el 4 de mayo de 2016. «The portrait first moved to the freeport in 1997, a year after it was purchased at Christie’s in London, according to Mr. Golub. He said it has appeared for brief periods in New York totaling seven months over almost a 20-year period. It last surfaced in New York in 2008 during an unsuccessful attempt to sell it at Sotheby’s.»
Vogel, Carol (3 de noviembre de 2008). «Auction Season Opens With Little Enthusiasm». The New York Times(en inglés). Consultado el 4 de mayo de 2016. «“Seated Man (Leaning on a Cane),” a 1918 painting by Modigliani that the Nahmad family, dealers with galleries in New York and London, bought at Christie’s in London in 1996 for $3.2 million, was estimated at $18 million to $25 million. There wasn’t a bid in sight, and Tobias Meyer, the evening’s auctioneer, gave up trying to sell the work. [...] an auction of Impressionist and modern art at Sotheby’s in New York».
Morgan, Tom (11 de mayo de 2016). «Panama Papers: Emma Watson named in latest offshore data release». The Telegraph(en inglés). Consultado el 30 de mayo de 2016. «Emma Watson used an offshore company leaked by the Panama Papers to purchase a multi-million pound property. The actress, currently taking a break from acting to campaign for feminism, bought a London home in 2013 a month after setting up an entity called Falling Leaves in the British Virgin Islands. Emma receives absolutely no tax or monetary advantages from this offshore company whatsoever, only privacy Spokesman for Emma Watson But Watson denied any suggestion of tax avoidance, saying the account was set up for the sole purpose of “protecting her anonymity and safety”. A spokesman for the 26-year-old Harry Potter star said: “Emma receives absolutely no tax or monetary advantages from this offshore company whatsoever, only privacy.”».
MALONEY, JENNIFER (27 de octubre de 2014). «After Finding Lost Painting, a Roadblock Modigliani Work Caught Up in Dispute». The Wall Street Journal(en inglés). Consultado el 1 de mayo de 2016. «That painting turned up in a 1996 Christie’s auction in London, where it was purchased for $3.2 million by the International Art Center».
