Francisco Javier de la Rosa (born 1947) is a Spanish lawyer and businessman.
De la Rosa was the head of the Spanish conglomerate called Grupo Torras during the six years from 1986 to 1992, when the London-based Kuwait Investment Office (KIO) invested $5 billion in Torras. KIO state that as much as $1 billion was stolen, and much of the rest "squandered through egregious mismanagement". [1] [2] [3]
De la Rosa's name has appeared in the leaked Panama Papers. [4] [5]
Andrés Pastrana Arango is a Colombian politician who was the 30th President of Colombia from 1998 to 2002, following in the footsteps of his father, Misael Pastrana Borrero, who was president from 1970 to 1974.
Rodrigo de Rato y Figaredo is a conservative Spanish politician and banker who served in the government of Spain as Minister of Economy and as a vice president from 1996 to 2004. He was managing director of the International Monetary Fund (IMF) from 2004 to 2007 and president of Bankia between 2010 and 2012.
The Gate of Europe towers, also known as KIO Towers, are twin office buildings near the Plaza de Castilla in Madrid, Spain. The towers have a height of 114 m (374 ft) and have 26 floors. They were constructed from 1989 to 1996. The Puerta de Europa is the second tallest twin towers in Spain after the Torres de Santa Cruz in Santa Cruz de Tenerife.
The Arab states of the Persian Gulf refers to a group of Arab states which border the Persian Gulf. There are seven member states of the Arab League in the region: Bahrain, Kuwait, Iraq, Oman, Qatar, Saudi Arabia and the United Arab Emirates.
Kuwait, officially the State of Kuwait, is a country in Western Asia. It is situated in the northern edge of Eastern Arabia at the tip of the Persian Gulf, bordering Iraq to the north and Saudi Arabia to the south. Kuwait also shares maritime borders with Iran. Kuwait has a coastal length of approximately 500 km (311 mi). Most of the country's population reside in the urban agglomeration of the capital city Kuwait City. As of 2022, Kuwait has a population of 4.67 million people of which 1.85 million are Kuwaiti citizens while the remaining 2.8 million are foreign nationals from over 100 countries.
Juanita León García is a Colombian journalist, writer, and public speaker. She is best known as the founder and director of the news website La Silla Vacía.
Verónica Sánchez Calderón is a Spanish actress. She made her debut in theatre in 1996, and came to media attention as Eva Capdevila in the Telecinco series Los Serrano in 2003. Sánchez has since developed a successful film career.
Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure, even though it sat at the heart of the global offshore industry and acted for about 300,000 companies. More than half were registered in British tax havens, as well as in the United Kingdom.
Corruption in Spain describes the prevention and occurrence of corruption in Spain. In the early 21st century there are many political corruption legal processes in the post Franco young and independent judiciary, despite its senior judges being appointees of parliamentary committees.
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca.
Jürgen Rolf Dieter Mossack is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In March 2018, the firm announced it was shutting down.
Juan Armando Hinojosa Cantú is a Mexican construction contractor and business tycoon.
The Catalan European Democratic Party, initially branded as the Catalan Democratic Party, is a liberal political party in Spain that supports Catalan independence. The party was founded in Barcelona on 10 July 2016. PDeCAT is regarded as the successor party to Democratic Convergence of Catalonia (CDC), which for most its history was a constituent party of the Convergence and Union (CiU) political formation.
Javier Alejandro Bertucci Carrero is an evangelical pastor, philanthropist, and Venezuelan businessman. In 2016, he was linked to the leakage of the Panama Papers. He runs the Maranatha Christian Church, a religious congregation with more than 16,000 followers in Latin America that expands social work and evangelist through the Civil Association El Evangelio Cambia, of which he is a leader and founder. He was a candidate in the 2018 Venezuelan presidential election.
Joaquim Torra i Pla, known as Quim Torra, is a Catalan lawyer and journalist from Spain. He served as President of the Government of Catalonia from 17 May 2018 to 28 September 2020, when the Supreme Court of Spain confirmed a court ruling by the High Court of Justice of Catalonia condemning him for of disobeying the Central Electoral Board during the April 2019 general election, leading to his disqualification from office.
The National Call for the Republic is a pro-independence, big tent political party in Catalonia. It aimed at uniting pro-independence political parties and organisations throughout Catalonia towards the common goal of establishing a Catalan Republic, regardless of political ideology. Its members included both independent figures from the civil society and aligned to the Together for Catalonia (JxCat) alliance—such as Quim Torra or Jordi Sànchez—as well as prominent members of the Catalan European Democratic Party (PDeCAT), among others: former Catalan president Carles Puigdemont, former regional ministers Josep Rull, Jordi Turull and Laura Borràs or party vice-president Míriam Nogueras.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
Gómez de Alvarado y Contreras was a Spanish conquistador and explorer. He was a member of the Alvarado family and the older brother of the famous conquistador Pedro de Alvarado.