2024-06-28Other factsSECONDARYAcquitted in Panamanian court in June 2024 on money-laundering charges arising from the Panama Papers leak.
1986-01-01Other factsSECONDARYCo-founded Mossack Fonseca in 1986 with Ramón Fonseca; remained the firm's German-language compliance and corporate-services lead until its collapse.