M(

Mossack Fonseca & Co. (BVI)‍‌​‌​‍‌‌‌‌‌‌‌‌‍‍‍​‍‍‍​​

company archived
BVI branch of Mossack Fonseca; registered agent for BVI client companies
Tracked:Documented BVI legal vehicle through which Mossack Fonseca's offshore corporate-services business operated; named throughout the ICIJ Offshore Leaks Database as registered agent of record.
EDITORIAL SUMMARY — AI-generated from public records

British Virgin Islands branch / affiliate of Mossack Fonseca. Acted as registered agent for the very large majority of BVI-domiciled companies created and administered by the Mossack Fonseca network. Wound down in parallel with the Panamanian parent after the April 2016 ICIJ Panama Papers leak.

2
Facts
2
Connections
0
Sources
View on Graph → Export CSV ← Entity Directory
Connection Map
Key Connections
→ Mossfon Asset Management S.A. company
intermediary_for
Mossack Fonseca & Co. (BVI) and Mossfon Asset Management S.A. acted jointly as intermediaries on offshore corporate vehicles in the Mossack Fonseca network — relationship documented by the ICIJ Offshore Leaks Database.
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.
Primary Source Named throughout the ICIJ Offshore Leaks Database as a r‍‌​‌​‍‌‌‌‌‌‌‌‌‍‍‍​‍‍‍​​egistered agent / intermediary on BVI corporate filings.
Partially Corroborated British Virgin Islands branch / affiliate of the Mossack Fonseca network; acted as registered agent of‍‌​‌​‍‌‌‌‌‌‌‌‌‍‍‍​‍‍‍​​ record for the great majority of BVI-domiciled client companies created and administered by the firm.
All Connections (2)
intermediary_for primary
Mossack Fonseca & Co. (BVI) and Mossfon Asset Management S.A. acted jointly as intermediaries on offshore corporate vehicles in the Mossack Fonseca network — relationship documented by the ICIJ Offshore Leaks Database.
← Mossack Fonseca company
parent_subsidiary secondary
Mossack Fonseca & Co. (BVI) is the British Virgin Islands branch / affiliate of the Mossack Fonseca network and acted as registered agent of record for the great majority of BVI-domiciled client companies.
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.