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Mossack Fonseca Inc: a Panamanian company of the Mossack Fonseca group

Research data: Mossack Fonseca Inc: a Panamanian company of the Mossack Fonseca group

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
27 oct 2026
records as of
22 oct 2026
entities
35
sources
79
cite entities.csv

Downloads

As of 22 October 2026. 170 claims · 35 parties · 81 connections · 27 events · 79 sources

Scope and method

Covers Mossack Fonseca Inc, the law partnership Mossack, Fonseca & Co. (Bufete MF & Co.) that acted as its agent, the group companies and affiliates connected with it in the records, the persons listed as its officers in their documented roles, the firm's Nevada company and the Bolivian companies the firm formed, from 1977 to records retrieved on 22 October 2026. The Panama Papers' client companies and third-party affairs with no documented link to the company are outside the scope, as are the founders' families. It relies on the documents retained by one research collection; the leaked documents themselves and several court files cited in the retained sources were not read.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of Panama's official gazette and judiciary, the U.S. Department of Justice, the Nevada Secretary of State, Panama's Ministry of Economy and Finance and the official bulletin of the Argentine province of Jujuy are identified by category only. Personal identity numbers, birth dates, home addresses and salaries are omitted, and private employees' individual criminal-procedure histories are not reported. The review was carried out by an AI editor without independent human review.

chronology

  1. Jürgen Mossack starts his own law practice in Panama, as secondary accounts report c-firm-founding
  2. Mossack, Fonseca & Co is constituted before the Second Notary of Panama, as reported c-firm-founding
  3. Mossack Fonseca Inc is entered in the Public Registry at Folio 210666 (S) c-id-folio c-reg-1988-filings
  4. Mossack Fonseca & Co. Trading Inc. is entered in the Public Registry c-grp-trading
  5. Mossack Fonseca Corporate Services Ltd. Inc. is incorporated c-grp-corpsvc
  6. The Mossack Family Foundation is incorporated as a private interest foundation c-grp-foundation-registry
  7. Deeds form Cochabambina de Electricidad and Trabajadores de Luz y Fuerza in Panama c-elfec-companies
  8. SOELBO sells 56.66 percent of ELFEC to COMTECO for $17,066,667 c-elfec-sale
  9. U.S. court holds that Leticia Montoya can be compelled to appear for a deposition in Las Vegas c-nv-montoya
  10. Nevada court finds jurisdiction over the firm in NML Capital discovery c-nv-proceeding c-nv-jurisdiction
  11. Publication of the Panama Papers begins c-firm-leak
  12. M.F. Corporate Services (Nevada) pays a $10,000 penalty and resigns as registered agent c-nv-penalty
  13. Gaceta Oficial publishes the DGI list of ten-year fee arrears that includes Mossack Fonseca Inc c-reg-dgi-2016 c-id-ruc
  14. Jürgen Mossack and Ramón Fonseca are jailed in Panama c-proc-raids-arrests
  15. The two founders are released on bail of $500,000 each c-proc-raids-arrests
  16. The firm announces that it will stop serving the public at the end of March 2018 c-firm-closure
  17. U.S. indictment of four individuals over a scheme attributed to the firm is unsealed c-proc-doj
  18. Panamanian prosecutors ask for 34 of the firm's employees, the founders among them, to be tried c-proc-2019-request
  19. The firm, a related corporation and the founders sue Netflix in Connecticut c-proc-netflix
  20. Cologne prosecutors issue international arrest warrants for the two founders, as reported c-proc-cologne
  21. Bolivian court convicts former ELFEC executives over the sale of shares to SOELBO c-elfec-judgment
  22. Trial of the founders for money laundering opens in Panama City, as reported c-proc-trial-2023
  23. Ramón Fonseca Mora dies c-fon-bio
  24. Acquittal judgment No. 03: all 28 remaining defendants acquitted c-proc-2024-acquittal
  25. Registry enters suspension annotations for unpaid fees against Mossack Fonseca Inc c-reg-2025-suspension
  26. Nine office-holders of Mossack Fonseca Inc leave the company c-reg-2026-resignations
  27. Higher Court confirms the 2024 acquittal in full c-proc-2026-appeal c-proc-2026-named

Sources 79

  1. src-001 · Corporate registryCorporate registry source · src-001 identified by category only · Corporate registry
  2. src-002 · Corporate registryCorporate registry source · src-002 identified by category only · Corporate registry
  3. src-003 · Corporate registryCorporate registry source · src-003 identified by category only · Corporate registry
  4. src-004 · MediaMedia source · src-004 identified by category only · Media
  5. src-005 · MediaMedia source · src-005 identified by category only · Media
  6. src-006 · Corporate registryCorporate registry source · src-006 identified by category only · Corporate registry
  7. src-007 · Corporate registryCorporate registry source · src-007 identified by category only · Corporate registry
  8. src-008 · MediaMedia source · src-008 identified by category only · Media
  9. src-009 · OtherOther source · src-009 identified by category only · Other
  10. src-010 · Corporate registryCorporate registry source · src-010 identified by category only · Corporate registry
  11. src-011 · Corporate registryCorporate registry source · src-011 identified by category only · Corporate registry
  12. src-012 · Regulatory recordResolución No. 201-2074 de 19 de abril de 2016 de la Dirección General de Ingresos (lista de personas jurídicas con diez años de morosidad en la tasa única), Gaceta Oficial Digital No. 28038-A Dirección General de Ingresos, Ministerio de Economía y Finanzas de Panamá (Gaceta Oficial) · 25 May 2016

    resolution text p. 1-2; annex volume XVI, entries 184988-184993 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  13. src-013 · MediaMedia source · src-013 identified by category only · Media
  14. src-014 · MediaMedia source · src-014 identified by category only · Media
  15. src-015 · MediaMedia source · src-015 identified by category only · Media
  16. src-016 · Company statementCompany statement source · src-016 identified by category only · Company statement
  17. src-017 · Corporate registryCorporate registry source · src-017 identified by category only · Corporate registry
  18. src-018 · OtherOther source · src-018 identified by category only · Other
  19. src-019 · Court recordConfirman sentencia absolutoria en caso Panama Papers y Lava Jato Órgano Judicial de la República de Panamá · 13 Aug 2026

    news notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  20. src-020 · Corporate registryCorporate registry source · src-020 identified by category only · Corporate registry
  21. src-021 · MediaMedia source · src-021 identified by category only · Media
  22. src-022 · MediaMedia source · src-022 identified by category only · Media
  23. src-023 · Court recordCourt record source · src-023 identified by category only · Court record
  24. src-024 · Corporate registryCorporate registry source · src-024 identified by category only · Corporate registry
  25. src-025 · MediaMedia source · src-025 identified by category only · Media
  26. src-026 · MediaMedia source · src-026 identified by category only · Media
  27. src-027 · Corporate registryCorporate registry source · src-027 identified by category only · Corporate registry
  28. src-028 · Corporate registryCorporate registry source · src-028 identified by category only · Corporate registry
  29. src-029 · Corporate registryCorporate registry source · src-029 identified by category only · Corporate registry
  30. src-030 · Corporate registryCorporate registry source · src-030 identified by category only · Corporate registry
  31. src-031 · Corporate registryCorporate registry source · src-031 identified by category only · Corporate registry
  32. src-032 · Corporate registryCorporate registry source · src-032 identified by category only · Corporate registry
  33. src-033 · Corporate registryCorporate registry source · src-033 identified by category only · Corporate registry
  34. src-034 · Court recordCourt record source · src-034 identified by category only · Court record
  35. src-035 · Regulatory recordFour Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm's Decades-Long Scheme to Defraud the United States (press release 18-1598) U.S. Department of Justice, Office of Public Affairs · 4 Dec 2018

    press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  36. src-036 · MediaMedia source · src-036 identified by category only · Media
  37. src-037 · Corporate registryCorporate registry source · src-037 identified by category only · Corporate registry
  38. src-038 · MediaMedia source · src-038 identified by category only · Media
  39. src-039 · Regulatory recordResolución No. 201-5632 de 15 de septiembre de 2017 de la Dirección General de Ingresos (lista de personas jurídicas con tres años de morosidad en la tasa única), Gaceta Oficial Digital No. 28395-A Dirección General de Ingresos, Ministerio de Economía y Finanzas de Panamá (Gaceta Oficial) · 26 Oct 2017

    resolution text; annex volume XXIII Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  40. src-040 · Corporate registryCorporate registry source · src-040 identified by category only · Corporate registry
  41. src-041 · MediaMedia source · src-041 identified by category only · Media
  42. src-042 · MediaMedia source · src-042 identified by category only · Media
  43. src-043 · Court recordCourt record source · src-043 identified by category only · Court record
  44. src-044 · Court recordCourt record source · src-044 identified by category only · Court record
  45. src-045 · Corporate registryBoletín Oficial No. 1 (2 de enero de 2004): Escritura Pública No. 8187 de 22 de septiembre de 2003, Notaría Tercera del Circuito de Panamá Boletín Oficial de la Provincia de Jujuy · 2 Jan 2004

    deed clauses PRIMERO to TERCERO Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  46. src-046 · Corporate registryCorporate registry source · src-046 identified by category only · Corporate registry
  47. src-047 · Corporate registryCorporate registry source · src-047 identified by category only · Corporate registry
  48. src-048 · MediaMedia source · src-048 identified by category only · Media
  49. src-049 · MediaMedia source · src-049 identified by category only · Media
  50. src-050 · Regulatory recordM. F. Corporate Services (Nevada) Limited Pays Penalty and Resident Agent Resigns Nevada Secretary of State · 23 May 2016

    press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  51. src-051 · Corporate registryCorporate registry source · src-051 identified by category only · Corporate registry
  52. src-052 · OtherOther source · src-052 identified by category only · Other
  53. src-053 · MediaMedia source · src-053 identified by category only · Media
  54. src-054 · MediaMedia source · src-054 identified by category only · Media
  55. src-055 · MediaMedia source · src-055 identified by category only · Media
  56. src-056 · Corporate registryCorporate registry source · src-056 identified by category only · Corporate registry
  57. src-057 · Regulatory recordResolución No. 201-5614 de 15 de septiembre de 2017 de la Dirección General de Ingresos (lista de personas jurídicas con tres años de morosidad en la tasa única), Gaceta Oficial Digital No. 28381-A Dirección General de Ingresos, Ministerio de Economía y Finanzas de Panamá (Gaceta Oficial) · 6 Oct 2017

    resolution text; annex volume V Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  58. src-058 · Regulatory recordResolución No. 201-5634 de 15 de septiembre de 2017 de la Dirección General de Ingresos (lista de personas jurídicas con tres años de morosidad en la tasa única), Gaceta Oficial Digital No. 28397-A Dirección General de Ingresos, Ministerio de Economía y Finanzas de Panamá (Gaceta Oficial) · 30 Oct 2017

    resolution text; annex volume XXV Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  59. src-059 · Corporate registryCorporate registry source · src-059 identified by category only · Corporate registry
  60. src-060 · MediaMedia source · src-060 identified by category only · Media
  61. src-061 · Corporate registryCorporate registry source · src-061 identified by category only · Corporate registry
  62. src-062 · Corporate registryCorporate registry source · src-062 identified by category only · Corporate registry
  63. src-063 · Corporate registryCorporate registry source · src-063 identified by category only · Corporate registry
  64. src-064 · Corporate registryCorporate registry source · src-064 identified by category only · Corporate registry
  65. src-065 · Corporate registryCorporate registry source · src-065 identified by category only · Corporate registry
  66. src-066 · Regulatory recordRegistro de sanciones impuestas por la Intendencia de Supervisión y Regulación de Sujetos No Financieros Ministerio de Economía y Finanzas de Panamá

    table rows for 2018 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  67. src-067 · Corporate registryCorporate registry source · src-067 identified by category only · Corporate registry
  68. src-068 · Corporate registryCorporate registry source · src-068 identified by category only · Corporate registry
  69. src-069 · Corporate registryCorporate registry source · src-069 identified by category only · Corporate registry
  70. src-070 · Corporate registryCorporate registry source · src-070 identified by category only · Corporate registry
  71. src-071 · MediaMedia source · src-071 identified by category only · Media
  72. src-072 · MediaMedia source · src-072 identified by category only · Media
  73. src-073 · Court recordCourt record source · src-073 identified by category only · Court record
  74. src-074 · Corporate registryCorporate registry source · src-074 identified by category only · Corporate registry
  75. src-075 · Court recordNiegan fianza de excarcelación por caso de blanqueo de capitales Órgano Judicial de la República de Panamá · 2 Jun 2017

    news notice Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 22 October 2026.

  76. src-076 · MediaMedia source · src-076 identified by category only · Media
  77. src-077 · Corporate registryCorporate registry source · src-077 identified by category only · Corporate registry
  78. src-078 · Corporate registryCorporate registry source · src-078 identified by category only · Corporate registry
  79. src-079 · Corporate registryCorporate registry source · src-079 identified by category only · Corporate registry

cite this dossier

DossierTwist, “Mossack Fonseca Inc: a Panamanian company of the Mossack Fonseca group”, dt.033, 27 October 2026, https://dossiertwist.com/dossiers/mossack-fonseca-inc/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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We listen to all sides: responses are shown next to the claims they answer. To send a correction or a reply, write to dossiertwist@proton.me.