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ICIJ public base does not cover all files
Posted On 06 Jun 2016
On May 9, the International Consortium of Investigative Journalists (ICIJ) posted on its website a database of companies listed in the archives of the Panamanian law firm Mossack Fonseca (MF).
In that database appears Eston Trading Ltd., a company related to Jaime Baquerizo Escobar as an intermediary.
Eston Trading was created by M. F. Corporates Services (Nevada) Limited, which operates in Pecos Road, Las Vegas.
M.F. Corporates Services created a thousand companies in Nevada, considered a tax haven within the US (Like Delaware).
It was involved in the case called the “Route of money K,” because authorities suspect that 123 companies it established for Lazaro Baez and Cristobal Lopez, close to the former president of Argentina Cristina Fernandez Kirchner, were used to transfer millions of dollars.
