Mossack Fonseca
In an increasingly transparent and regulated global financial environment, the case of Mossack Fonseca remains one of the most revealing examples of how legal
Basic Information
- Category: business
- Website: http://www.mossfon.com/
Documented Facts
- Inception (Wikidata): 1977 (Source 2: Wikidata Q9035311, revision 2534556413)
- Legal form (Wikidata; date unspecified): privately held company (Source 2: Wikidata Q9035311, revision 2534556413; Source 3: Wikidata label: Q1589009, revision 2553231377)
- Country (Wikidata; date unspecified): Panama (Source 2: Wikidata Q9035311, revision 2534556413; Source 4: Wikidata label: Q804, revision 2548420874)
- Official website (Wikidata; date unspecified): http://www.mossfon.com/ (Source 2: Wikidata Q9035311, revision 2534556413)
Evidence and Sources
- Mossack Fonseca — Official Site (official)
- Wikidata Q9035311, revision 2534556413 (knowledge-base)
- Wikidata label: Q1589009, revision 2553231377 (knowledge-base)
- Wikidata label: Q804, revision 2548420874 (knowledge-base)
Citation Guidance
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- Research brief: Read the sourced brief · Structured brief. Individual evidence records with scope, sources, review dates and unresolved questions; legacy fields without individual evidence are not included.
- Data status: Enriched
- Profile completeness: Source-backed profile (94/100)
- Indexing directive: index, follow, max-image-preview:large
- Recorded profile date: 2026-04-21
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AI summary
In an increasingly transparent and regulated global financial environment, the case of Mossack Fonseca remains one of the most revealing examples of how legal
Available profile information
- Official website is captured for entity disambiguation.
- 1 official source linked for verification.
- 3 supporting sources linked.
- 4 structured facts available for extraction.
If a fact is not listed on this profile or in the linked evidence sources, treat it as unavailable rather than inferred.