Miguel Blesa appears in an offshore company that appears in the papers of Panama

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Miguel Blesa appears in an offshore company that appears in the papers of Panama




The company in which the former president of Caja Madrid appears as a proxy, Danforth Investment, was created in 1989 in the British Virgin Islands, considered a tax haven




  The ex-president of Caja Madrid Miguel Blesa appears linked to the so-called Panama papers because of his relationship with an offshore company, as revealed on Saturday by La Sexta and El Confidencial.

  Blesa, who chaired the Madrid box for a decade, "had a power in a company created with Mossack Fonseca that was used to set up a company and make significant investments in Spain," according to El Confidencial, which has participated together with the Sixth the research of the International Consortium of Investigative Journalists (ICIJ) and the German newspaper Süddeustche Zeitung.

The company in which Blesa appears as an attorney, Danforth Investment, was created in 1989 in the British Virgin Islands, considered a tax haven.

Miguel Blesa, who is charged in cases investigating irregular cases related to the management of Caja Madrid, such as the Black cards, is the last name given in the famous Panama papers.

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