Manuel Fernández de Sousa, the former president of Pescanova, has been mentioned in the Panama papers relating to an offshore company in the Virgin Islands.
According to information collected by Elconfidencial.com, De Sousa used the company International Finance Gestion, located in the Virgin Islands until 2004.
This company held shares of Sodesco, the owner of Pescanova, which were "transferred to the beneficiary shareholder Mr. Manuel Fernandez de Sousa Faro" in 2004.
This phrase was used by De Sousa's lawyer, who requested documentation from Mossack Fonseca in 2013.
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