Of the 67 community banks in the Miami area with more than $300 million in deposits, only one — Biscayne Bank — appears in the database of documents leaked from the Panamanian law firm Mossack Fonseca.
The Miami-based bank is linked to Colombian service provider Luis Alberto Rios, who owns the Colombian solid waste companies Servigenerales and Aseo Capital, and is a shareholder in utility companies Enerpereira and Enertolima, according to news reports in Colombia. He is also longtime friend of Colombian vice president German Vargas Lleras.
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