{"entity":{"id":12692,"slug":"mossack-fonseca-co-bvi","name":"Mossack Fonseca & Co. (BVI)","type":"company","role":"BVI branch of Mossack Fonseca; registered agent for BVI client companies","description":"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.","imageUrl":null,"createdAt":"2026-04-23T06:28:45.902Z","updatedAt":"2026-04-23T06:28:45.902Z"},"electedOffice":null,"significance":{"score":5.2,"components":{"totalFindings":0,"connectionDegree":1.2,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-18T01:35:55.060Z"},"facts":[{"id":20693,"text":"Named throughout the ICIJ Offshore Leaks Database as a registered agent / intermediary on BVI corporate filings.","confidence":"primary","dateOccurred":null,"source":{"title":"ICIJ Offshore Leaks Database — Mossack Fonseca & Co. (BVI)","url":"https://offshoreleaks.icij.org/nodes/intermediary/mossack-fonseca-co-bvi","publication":"ICIJ Offshore Leaks Database"}},{"id":20694,"text":"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.","confidence":"secondary","dateOccurred":null,"source":{"title":"Mossack Fonseca — Wikipedia","url":"https://en.wikipedia.org/wiki/Mossack_Fonseca","publication":"Wikipedia"}}],"connections":[{"id":11270,"relationshipType":"intermediary_for","description":"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.","confidence":"primary","firstDocumented":null,"lastDocumented":"2016-04-03","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":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}},{"id":11268,"relationshipType":"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":11568,"name":"Mossack Fonseca","slug":"mossack-fonseca","type":"company"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/mossack-fonseca-co-bvi","timelineUrl":"https://www.goblinhouse.net/entity/mossack-fonseca-co-bvi/timeline"}