[ENTITY FILE]
SUBJECT-12693
COMPANY
ARCHIVED
MS
// Subject
Mossfon Asset Management S.A.
Asset-management arm of the Mossack Fonseca group
Tracked Documented Mossack Fonseca affiliate that administered investment vehicles on behalf of the firm's offshore-structure clients.
// Editorial summary — AI-generated 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 cited0
Stated vs Revealed
No documented contradictions on file.
Key Connections
←
Entity #12692
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
Fresh
Last update: 14d ago · Avg age: 14d
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 (2) — unsourced metadata
Pending Review
Named in the ICIJ Offshore Leaks Database as an intermediary / officer of multiple offshore corporate vehicles in the Mossack Fonseca network.
Added: 23 Apr 2026
Pending Review
Panama-incorporated asset-management affiliate of the Mossack Fonseca group; administered foundations, trusts, and investment vehicles on behalf of Mossack Fonseca client structures.
Added: 23 Apr 2026
All Connections (2)
←
Entity #12692
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.
←
Entity #11568
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.
GOBLIN HOUSE
[ Enter Database → ]