JM

Jürgen Mossack‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍

person active
Co-founder, Mossack Fonseca
Tracked:Principal of the corporate-services firm at the centre of the Panama Papers leak.
EDITORIAL SUMMARY — AI-generated from public records

Co-founder of Mossack Fonseca. German-born Panamanian lawyer. Acquitted in Panamanian court in June 2024 on money-laundering charges related to the Panama Papers leak; separate criminal proceedings ongoing in other jurisdictions.

2
Facts
1
Connections
0
Sources
View on Graph → Export CSV ← Entity Directory
Connection Map
Facts (2)
Data Freshness
Fresh Last update: 0d ago · Avg age: 0d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Acquitted in Panamanian court in June 2024 on money-l‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍aundering charges arising from the Panama Papers leak.
Date: 2024-06-28 Added: 23 Apr 2026 ↗ SOURCE: Panama Papers — Wikipedia
Partially Corroborated Co-founded Mossack Fonseca in 1986 with Ramón Fonseca; remained the firm's‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍ German-language compliance and corporate-services lead until its collapse.
Date: 1986-01-01 Added: 23 Apr 2026 ↗ SOURCE: Mossack Fonseca — Wikipedia
All Connections (1)
← Mossack Fonseca company
co_founder secondary since 1986-01-01
Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.
Sources (0)
No sources.