Javier Escoda
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Javier Escoda is a finance professional associated with the Dolphin Equities fund and has recently been implicated in the Landstreet case, where he is being processed for his alleged role in facilitating undisclosed financial transactions linked to Banca Privada.
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Recent news mentions
Javier Escoda is one of the defendants in the complex Landstreet case related to the BPA.
La resolució de Corts obre la porta a nous recursos per totes les partsDiari d’Andorra – major newspaper in the Principality·
Andorra· 2025-07-16
Andorra· 2025-07-16
Javier Escoda was responsible for receiving and moving the diverted funds.
Higini i Ramon Cierco estan processats per desviar diners de BPADiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-06
Andorra· 2025-03-06
Javier Escoda is implicated in the case for receiving payments through a Swiss bank account.
La Batllia acusa els Cierco de blanqueig, activitat bancària il·legal i associació il·lícitaDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-05
Andorra· 2025-03-05
Javier Escoda is a shareholder of BPA who is part of the ongoing investigation.
La ‘caixa B’ de BPA porta els Cierco davant de la justíciaDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-05
Andorra· 2025-03-05
Javier Escoda is implicated in the Landstreet case as a director of the Dolphin fund.
La Batllia procesa els germans Cierco pel cas LandstreetDiari d’Andorra – major newspaper in the Principality·Andorra· 2025-03-04
Andorra· 2025-03-04