ES BME
Pescanova S.A.
Spanish fishing conglomerate that hid €3B in debt through circular bill discounting and a network of 40 un-consolidated shell companies.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Pescanova S.A.
- Country of Domicile: ES
- Listing & Ticker: BME (PVA).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC 2092.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING PESCANOVA S.A.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Pescanova: €3B Hidden Debt via 40 Unconsolidated Shell Companies | Adjudicated | off balance sheet entities | $3.4B | $0 | September 20, 2015 |