{"entity":{"id":11568,"slug":"mossack-fonseca","name":"Mossack Fonseca","type":"company","role":"Offshore corporate-services provider; subject of Panama Papers leak","description":"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.","imageUrl":null,"createdAt":"2026-04-22T17:31:17.755Z","updatedAt":"2026-05-19T09:34:59.356Z"},"electedOffice":null,"significance":{"score":12,"components":{"totalFindings":0,"connectionDegree":8,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":20618,"text":"The firm formally ceased operations in March 2018, citing reputational damage and economic harm from the Panama Papers leak.","confidence":"secondary","dateOccurred":"2018-03-14","source":{"title":"Mossack Fonseca — Wikipedia","url":"https://en.wikipedia.org/wiki/Mossack_Fonseca","publication":"Wikipedia"}},{"id":20617,"text":"In April 2016 the International Consortium of Investigative Journalists (ICIJ) released the Panama Papers — 11.5 million leaked Mossack Fonseca documents (2.6 terabytes) — through a global reporting partnership of more than 100 news organizations.","confidence":"secondary","dateOccurred":"2016-04-03","source":{"title":"Panama Papers — Wikipedia","url":"https://en.wikipedia.org/wiki/Panama_Papers","publication":"Wikipedia"}},{"id":20616,"text":"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.","confidence":"secondary","dateOccurred":"1986-01-01","source":{"title":"Mossack Fonseca — Wikipedia","url":"https://en.wikipedia.org/wiki/Mossack_Fonseca","publication":"Wikipedia"}}],"connections":[{"id":18071,"relationshipType":"registered_agent","description":"The British Virgin Islands corporate structure for Kingate management was likely administered through Mossack Fonseca (noted as associated with BVI entities in the database)","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11575,"name":"Federico Ceretti","slug":"federico-ceretti","type":"person"}},{"id":18067,"relationshipType":"offshore corporate services","description":"Organized through offshore corporate vehicles named in the ICIJ Offshore Leaks Database, which includes entities created by Mossack Fonseca.","confidence":"inferential","firstDocumented":"","lastDocumented":null,"other":{"id":11573,"name":"Optimal Investment Services","slug":"optimal-investment-services","type":"company"}},{"id":18045,"relationshipType":"likely_connected_through_offshore_structuring","description":"Carlo Grosso was an officer of a BVI-registered Madoff feeder (Kingate), and Mossack Fonseca was the law firm that incorporated many Madoff-related offshore entities including Kingate entities.","confidence":"inferential","firstDocumented":"unknown","lastDocumented":null,"other":{"id":11574,"name":"Carlo Grosso","slug":"carlo-grosso","type":"person"}},{"id":17998,"relationshipType":"contractor","description":"Mossack Fonseca was used in Madoff-related offshore structures; DiPascali's fabricated trades may have supported those structures.","confidence":"inferential","firstDocumented":"2009","lastDocumented":null,"other":{"id":11357,"name":"Frank DiPascali","slug":"frank-dipascali","type":"person"}},{"id":17937,"relationshipType":"offshore_facilitator","description":"Mossack Fonseca, the Panama-based law firm, helped set up offshore shell funds used by Madoff to conceal the Ponzi scheme and process investor flows.","confidence":"inferential","firstDocumented":"2008","lastDocumented":null,"other":{"id":11354,"name":"Bernie Madoff","slug":"bernie-madoff","type":"person"}},{"id":11191,"relationshipType":"intermediary_for","description":"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.","confidence":"inferential","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11576,"name":"Bayrock Group LLC","slug":"bayrock-group-llc","type":"company"}},{"id":11276,"relationshipType":"intermediary_for","description":"Edmond de Rothschild Trust (Genève) S.A. is named in the ICIJ Offshore Leaks Database as an intermediary that worked with Mossack Fonseca to set up offshore corporate structures on behalf of private-banking clients.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":12695,"name":"Edmond de Rothschild Trust (Genève) S.A.","slug":"edmond-de-rothschild-trust-geneve-sa","type":"company"}},{"id":11275,"relationshipType":"intermediary_for","description":"Edmond de Rothschild (Suisse) S.A. is named in the ICIJ Offshore Leaks Database as an intermediary that worked with Mossack Fonseca to set up offshore corporate structures on behalf of private-banking clients.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":12694,"name":"Edmond de Rothschild (Suisse) S.A.","slug":"edmond-de-rothschild-suisse-sa","type":"company"}},{"id":11265,"relationshipType":"registered_agent_of","description":"Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market XL Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":12689,"name":"Rye Select Broad Market XL Portfolio Limited","slug":"rye-select-broad-market-xl-portfolio-limited","type":"company"}},{"id":11264,"relationshipType":"registered_agent_of","description":"Mossack Fonseca-network intermediaries appear as the registered-agent-of-record on the Cayman-registered Rye Select Broad Market Portfolio Limited — relationship documented by the ICIJ Offshore Leaks Database.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":12688,"name":"Rye Select Broad Market Portfolio Limited","slug":"rye-select-broad-market-portfolio-limited","type":"company"}},{"id":11187,"relationshipType":"registered_agent_of","description":"Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11572,"name":"Kingate Management Limited","slug":"kingate-management-limited","type":"company"}},{"id":11186,"relationshipType":"registered_agent_of","description":"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.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","other":{"id":11571,"name":"Fairfield Sentry Limited","slug":"fairfield-sentry-limited","type":"company"}},{"id":19662,"relationshipType":"parent_subsidiary","description":"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.","confidence":"secondary","firstDocumented":null,"lastDocumented":"2018-03-14","other":{"id":12693,"name":"Mossfon Asset Management S.A.","slug":"mossfon-asset-management-sa","type":"company"}},{"id":19595,"relationshipType":"parent_subsidiary","description":"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.","confidence":"secondary","firstDocumented":null,"lastDocumented":"2018-03-14","other":{"id":12692,"name":"Mossack Fonseca & Co. 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(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.","confidence":"secondary","firstDocumented":null,"lastDocumented":"2018-03-14","other":{"id":12692,"name":"Mossack Fonseca & Co. (BVI)","slug":"mossack-fonseca-co-bvi","type":"company"}},{"id":11189,"relationshipType":"founder","description":"Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.","confidence":"secondary","firstDocumented":"1986-01-01","lastDocumented":null,"other":{"id":11570,"name":"Ramón Fonseca","slug":"ramon-fonseca","type":"person"}},{"id":11182,"relationshipType":"founder","description":"Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.","confidence":"secondary","firstDocumented":"1986-01-01","lastDocumented":null,"other":{"id":11569,"name":"Jürgen Mossack","slug":"jurgen-mossack","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/mossack-fonseca","timelineUrl":"https://www.goblinhouse.net/entity/mossack-fonseca/timeline"}