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The lavish secret commissions of Orpea's intermediaries

Published: June 1, 2022

Care home giant Orpea paid lavish secret commissions on sales of facilities in France. Intermediaries tell the story of the hidden system.

Source: investigate-europe.eu

Related Topics:

France GeneralAix En ProvenceProvence Alpes Côd AzurRouvroy Sur AudryChampagne ArdennePays De La LoireSaint Cyr Sur MerJean Claude MarianPaul CezannePatrice GroffBanca Svizzera ItalianaLe MasneGeorges DuboisSylvain Dalla RosaYves Le MasnePatrice FabreAlain GuillauminBoris RavignonNicolas SarkozyRoberto TribunoLes AlizHealth LuxembourgHealth Luxembourg InvestBoulevard JosephLuxembourg City

Lipany holding: Care giant Orpea's dirty secrets hidden in Luxembourg

Published: May 20, 2022

Care home giant Orpea relied on a secret Luxembourg company, Lipany, while conquering the European market and shifting millions in assets.

Source: investigate-europe.eu

Related Topics:

France GeneralUnited KingdomCity OfHaute NormandieBritish Virgin IslandsChampagne ArdenneYves LeLuca Andrea MussoCardinal MinorettiMarza FerraraJose ParrellaCasamia AstiRoberto TribunoJean Claude MarianCictar Mike LewisEric VernierSebastien MesnardJean Claude BrdenkOrpea ItaliaThibault SartiniMossack FonsecaLes FossoyeursBridge Kennedy InternationalEuro Kennedy InternationalHealth Luxembourg