Research subjects · Soccer official
Michel Platini
ICIJ reported that Platini held power of attorney for a Panama company, Balney Enterprises.
An offshore role is a documented connection, not proof of an unlawful transaction. His counsel said the assets were known to Swiss authorities. The separate Swiss payment prosecution ended in criminal acquittals and must not be conflated with the Panama Papers entry.
The acts and the record
Panama Papers offshore company
ICIJ reported Platini had power of attorney for a Panama company, Balney Enterprises.
Outcome or limit: Counsel said his assets were known to Swiss authorities. Separate Swiss criminal acquittal must lead any relevant case summary.
Read the source ↗ICIJ investigation · Source and status under editorial review
A claim about a person or organization applies only to the acts described and the status shown here. A connection or a name in a screening roster is not a finding of wrongdoing.