Madrid, April 10 (EFE) .- The president of Caja Madrid Miguel Blesa, “had a power” in a company created with the Panamanian law firm Mossack Fonseca that “was used to start a business and make major investments in Spain”, as published by El Confidencial and Sixth.
the company, Danforth investment, which Blesa figure as proxy was established in 1989 in British Virgin Islands, which is considered a tax haven.
According to El Confidencial, Danforth Investment served Blesa to create in Spain in 1992 Danforth Ibérica, company now has a registered capital of more than 700,000 euros according to the data stored in the commercial register.
in 1991, months before the power was granted to Blesa, Danforth Investments bought 45% of the share capital of the Spanish company Construcciones naval air SA (CANSA ) for more than 52 million pesetas (315,000 euros), as recorded in the internal documents of the Panamanian office.
Blesa was chairman of the board of directors of Caja Madrid from 1996 to 2009, and since 2013 is being judicially investigated for alleged irregularities appear to have occurred during his tenure
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