SUBJECT-12692.dossier
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company
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status: archived
M(
subject of file
Mossack Fonseca & Co. (BVI)
BVI branch of Mossack Fonseca; registered agent for BVI client companies
Tracked because Documented BVI legal vehicle through which Mossack Fonseca's offshore corporate-services business operated; named throughout the ICIJ Offshore Leaks Database as registered agent of record.
Editorial summary · AI-drafted from public records
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.
Facts on record2
Connections mapped2
Sources cited9
Evidence:
1P
1S
Stated vs Revealed
No documented contradictions on file.
Key Connections
intermediary_for
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.
Facts (2)
Data Freshness
Ageing
Last update: 161d ago · Avg age: 1657d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Primary Source
Named throughout the ICIJ Offshore Leaks Database as a registered agent / intermediary on BVI corporate filings.
✓ verified
Partially Corroborated
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.
All Connections (2)
intermediary_for
primary
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.
subsidiary, 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.
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 (9)
2026-05-10
UNVERIFIED SEARCH_ERROR: Mossack Fonseca & Co. (BVI) not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — SEC filings (no results)
sec_filing
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Mossack Fonseca & Co. (BVI) — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
