On 7 April 2016, federal prosecutor Federico Delgado began a formal investigation into Macri's involvement with Fleg Trading Ltd., the company registered in Panama for which President Macri was listed as director. Judge Sebastián Casanello was asked to start the file on the inquiry. The initial petition was made by Norman Martínez, deputy for the Front for Victory. Martínez claimed Macri could be guilty of perjury due to omissions made in his sworn statement. Martínez also referenced another offshore company, Kagemusha SA, which had been established in 1981 and to which President Macri also had connections.
