Jürgen Mossack‍‍‌‍‌‌‍‌‍‍‌‌‌

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. German-born Panamanian lawyer. Acquitted in Panamanian court in June 2024 on money-laundering charges related to the Panama Papers leak; separate criminal proceedings ongoing in other jurisdictions.

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Fresh Last update: 15d ago · Avg age: 15d

Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing

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Pending Review Co-founded Mossack Fonseca in 1986 with Ramón Fonseca; remained the firm's‍‍‌‍‌‌‍‌‍‍‌‌‌ German-language compliance and corporate-services lead until its collapse.

Date: 1986-01-01 Added: 22 Apr 2026

Pending Review Acquitted in Panamanian court in June 2024 on money-l‍‍‌‍‌‌‍‌‍‍‌‌‌aundering charges arising from the Panama Papers leak.

Date: 2024-06-28 Added: 22 Apr 2026

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← Entity #11568

co_founder secondary since 1986-01-01

Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.

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