RF

Ramón Fonseca‍‍​​​‍‌‍​‍‌‌​‌‍‌​​​‍‍‍

person archived
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. Panamanian lawyer and novelist; former adviser to Panamanian President Juan Carlos Varela. Died May 8, 2024 in Panama City while awaiting verdict in the Panama Papers money-laundering trial; was acquitted posthumously in June 2024.

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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 Died on May 8, 2024 in Panama City while awaiting verdict in the Panama‍‍​​​‍‌‍​‍‌‌​‌‍‌​​​‍‍‍ Papers money-laundering trial; was acquitted posthumously in June 2024.
Date: 2024-05-08 Added: 23 Apr 2026 ↗ SOURCE: Panama Papers — Wikipedia
Partially Corroborated Co-founded Mossack Fonseca in 1986 with Jürgen Mossack; served as a personal adviser to Panamani‍‍​​​‍‌‍​‍‌‌​‌‍‌​​​‍‍‍an President Juan Carlos Varela until resigning shortly before the Panama Papers were published.
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
Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.
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