Ramón Fonseca‌‌‍‌‍‌‌‌‍‍‍‌‍‍

Co-founder, Mossack Fonseca

Tracked Principal of the corporate-services firm at the centre of the Panama Papers leak.

// Editorial summary — AI-generated from public records

Co-founder of Mossack Fonseca. Panamanian lawyer and novelist; former adviser to Panamanian President Juan Carlos Varela. Died May 8, 2024 in Panama City while awaiting verdict in the Panama Papers money-laundering trial; was acquitted posthumously in June 2024.

Facts on record2

Connections mapped1

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Facts (2)

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 (2) — unsourced metadata

Pending Review Co-founded Mossack Fonseca in 1986 with Jürgen Mossack; served as a personal adviser to Panamani‌‌‍‌‍‌‌‌‍‍‍‌‍‍an President Juan Carlos Varela until resigning shortly before the Panama Papers were published.

Date: 1986-01-01 Added: 22 Apr 2026

Pending Review Died on May 8, 2024 in Panama City while awaiting verdict in the Panama‌‌‍‌‍‌‌‌‍‍‍‌‍‍ Papers money-laundering trial; was acquitted posthumously in June 2024.

Date: 2024-05-08 Added: 22 Apr 2026

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← Entity #11568

co_founder secondary since 1986-01-01

Ramón Fonseca co-founded Mossack Fonseca in 1986 with Jürgen Mossack.

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