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 in the ICIJ Offshore Leaks Database as an intermediary / officer of multiple offshore corporate vehicles in the Mossack Fonseca network.
Partially Corroborated
Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
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.
parent_subsidiary
secondary
Mossfon Asset Management S.A. is the Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
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.
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