SUBJECT-12693.dossier · company · status: archived
MS
subject of file

Mossfon Asset Management S.A.

Asset-management arm of the Mossack Fonseca group
Tracked because Documented Mossack Fonseca affiliate that administered investment vehicles on behalf of the firm's offshore-structure clients.
Editorial summary · AI-drafted from public records

Panama-incorporated asset-management arm of the Mossack Fonseca group. Administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures named in the ICIJ Offshore Leaks Database.

Facts on record2
Connections mapped2
Sources cited7
Evidence: 1P 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
← Mossack Fonseca & Co. (BVI) company
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: 160d ago · Avg age: 249d
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 in the ICIJ Offshore Leaks Database as an intermediary / officer of multiple offshore corporate vehicles in the Mossack Fonseca network.
✓ verified Partially Corroborated Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
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.
← Mossack Fonseca company
subsidiary, 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 (7)
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — USASpending contracts (no results) contract Processed 📜 Receipt
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Mossfon Asset Management S.A. — SEC filings (no results) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Mossfon Asset Management S.A. not found in opencorporates claim_flag Processed 📜 Receipt