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Mossack Fonseca

3 dated events on the record · 0 primary-source · 0 contradictions · 1986–2018

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2018-03-14 Other facts SECONDARY The firm formally ceased operations in March 2018, citing reputational damage and economic harm from the Panama Papers leak.
2016-04-03 Transactions SECONDARY In April 2016 the International Consortium of Investigative Journalists (ICIJ) released the Panama Papers — 11.5 million leaked Mossack Fonseca documents (2.6 terabytes) — through a global reporting partnership of more…
1986-01-01 Other facts SECONDARY 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…
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