[ Enter Database → ]
[ENTITY FILE] SUBJECT-11568 COMPANY ARCHIVED
MF
// Subject

Mossack Fonseca‍‍‍‌‍​‍‍​‌‍‌‍‍​​‍​‍

Offshore corporate-services provider; subject of Panama Papers leak
Tracked Single largest documented institutional manufacturer of offshore secrecy vehicles tied to politically exposed persons, sanctioned individuals, and tax-evasion structures. The leak named clients linked to multiple existing tracked entities.
// Editorial summary — AI-generated from public records

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.

Facts on record3
Connections mapped11
Sources cited0
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Entity #11571
registered_agent_of
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.
→ Entity #11572
registered_agent_of
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
→ Entity #12688
registered_agent_of
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.
→ Entity #12689
registered_agent_of
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.
→ Entity #12694
intermediary_for
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.
→ Entity #12695
intermediary_for
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.
Facts (3)
Data Freshness
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
Raw Filing Records (3) — unsourced metadata
Pending Review 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.
Date: 1986-01-01 Added: 22 Apr 2026
Pending Review The firm formally ceased operations in March 2018, citing repu‍‍‍‌‍​‍‍​‌‍‌‍‍​​‍​‍tational damage and economic harm from the Panama Papers leak.
Date: 2018-03-14 Added: 22 Apr 2026
Pending Review In April 2016 the International Consortium of Investigative Journalists (ICIJ) released the Panama Papers — 11.5 million le‍‍‍‌‍​‍‍​‌‍‌‍‍​​‍​‍aked Mossack Fonseca documents (2.6 terabytes) — through a global reporting partnership of more than 100 news organizations.
Date: 2016-04-03 Added: 22 Apr 2026
All Connections (11)
→ Entity #11571
registered_agent_of primary
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.
→ Entity #11572
registered_agent_of primary
Mossack Fonseca-administered offshore corporate vehicles appear as service intermediaries for the BVI-domiciled Kingate Management structure — documented by the ICIJ Offshore Leaks Database.
→ Entity #11570
co_founder secondary since 1986-01-01
Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.
→ Entity #11576
intermediary_for inferential
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.
→ Entity #11569
co_founder secondary since 1986-01-01
Jürgen Mossack co-founded Mossack Fonseca in 1986 with Ramón Fonseca.
→ Entity #12688
registered_agent_of primary
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.
→ Entity #12689
registered_agent_of primary
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.
→ Entity #12694
intermediary_for primary
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.
→ Entity #12695
intermediary_for primary
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.
→ Entity #12692
parent_subsidiary secondary
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.
→ Entity #12693
parent_subsidiary secondary
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.
ICIJ Offshore Leaks methodology: Connections marked registered agent of, registered officer of, beneficial owner of, or intermediary for are sourced from the ICIJ Offshore Leaks Database (Panama Papers, 2016). Being named in the leak as a registered officer, registered agent, beneficial owner, or intermediary is not itself an allegation of wrongdoing — many uses of offshore vehicles are legal. Goblin House surfaces these structural relationships because they document the offshore corporate plumbing behind entities the platform already tracks.
Sources (0)
No sources.