Javier de la Rosa
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]
References
- ^ "Missing Millions -- Kuwait's Bad Bet -- A special report.; Big Wallets and Little Supervision". The New York Times. 28 September 1993.
- ^ Sara Bazoobandi (2013). The Political Economy of the Gulf Sovereign Wealth Funds: A Case Study of Iran, Kuwait, Saudi Arabia and the United Arab Emirates. Routledge. pp. 44–46. ISBN 978-0-415-52222-9. Retrieved 16 April 2016.
- ^ Jill Crystal (27 January 1995). Oil and Politics in the Gulf: Rulers and Merchants in Kuwait and Qatar. Cambridge University Press. pp. 176–177. ISBN 978-0-521-46635-6. Retrieved 16 April 2016.
- ^ José María Olmo (8 April 2016). "Papeles de Panamá: De la Rosa cobró 2,4 millones en Guernsey por la venta de las oficinas del Sabadell. Noticias de Papeles Panamá". El Confidencial.
- ^ Crónica Global. "Papeles de Panamá: Toda la verdad sobre los "Panamá papers" y el gran Garganté". Crónica global.