MF

Mossack Fonseca‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍

company archived
Offshore corporate-services provider; subject of Panama Papers leak
Tracked:Single largest documented institutional manufacturer of offshore secrecy vehicles tied to politically exposed persons, sanctioned individuals, and tax-evasion structures. The leak named clients linked to multiple existing tracked entities.
EDITORIAL SUMMARY — AI-generated from public records

Panama-based law firm and corporate-services provider founded by Jürgen Mossack and Ramón Fonseca. Created and administered hundreds of thousands of offshore companies across Panama, the British Virgin Islands, and other secrecy jurisdictions. Subject of the April 2016 ICIJ Panama Papers leak (11.5 million documents); the firm collapsed and was wound down by March 2018.

3
Facts
5
Connections
0
Sources
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Connection Map
Key Connections
→ Fairfield Sentry Limited company
registered_agent_of
Mossack Fonseca acted as registered agent for the BVI-domiciled Fairfield Sentry Limited, the largest BLMIS feeder fund — relationship documented by the ICIJ Offshore Leaks Database.
→ Kingate Management Limited company
registered_agent_of
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
Facts (3)
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 (3)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated The firm formally ceased operations in March 2018, citing repu‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍tational damage and economic harm from the Panama Papers leak.
Date: 2018-03-14 Added: 23 Apr 2026 ↗ SOURCE: Mossack Fonseca — Wikipedia
Partially Corroborated Panama-based law firm and corporate-services provider founded in 1986 by Jürgen Mossack and Ramón Fonseca. At the time of the April 2016 ‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍ICIJ Panama Papers leak, the firm administered approximately 214,000 offshore entities across more than 200,000 active corporate clients.
Date: 1986-01-01 Added: 23 Apr 2026 ↗ SOURCE: Mossack Fonseca — Wikipedia
Partially Corroborated In April 2016 the International Consortium of Investigative Journalists (ICIJ) released the Panama Papers — 11.5 million le‌​‌​‌‍‍‍‍‌​‍‍‌‍​‍​​‍‌‍aked Mossack Fonseca documents (2.6 terabytes) — through a global reporting partnership of more than 100 news organizations.
Date: 2016-04-03 Added: 23 Apr 2026 ↗ SOURCE: Panama Papers — Wikipedia
All Connections (5)
registered_agent_of primary
Mossack Fonseca acted as registered agent for the BVI-domiciled Fairfield Sentry Limited, the largest BLMIS feeder fund — relationship documented by the ICIJ Offshore Leaks Database.
registered_agent_of primary
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
→ Jürgen Mossack person
co_founder secondary since 1986-01-01
Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.
→ Ramón Fonseca person
co_founder secondary since 1986-01-01
Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.
→ Bayrock Group LLC company
intermediary_for inferential
Bayrock-related corporate vehicles appear in the ICIJ Offshore Leaks Database with offshore corporate structures administered through Mossack Fonseca-network intermediaries — analytical assertion pending direct ICIJ-document confirmation per ingest charter.
ICIJ Offshore Leaks methodology: Connections marked registered agent of, registered officer of, beneficial owner of, or intermediary for are sourced from the ICIJ Offshore Leaks Database (Panama Papers, 2016). Being named in the leak as a registered officer, registered agent, beneficial owner, or intermediary is not itself an allegation of wrongdoing — many uses of offshore vehicles are legal. Goblin House surfaces these structural relationships because they document the offshore corporate plumbing behind entities the platform already tracks.
Sources (0)
No sources.