Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:lawyer
|
| gptkbp:ceased_operations |
March 2018
|
| gptkbp:country |
gptkb:Panama
|
| gptkbp:dissolved |
2018
|
| gptkbp:foundedBy |
gptkb:Jürgen_Mossack
gptkb:Ramón_Fonseca |
| gptkbp:foundedIn |
gptkb:Panama_City
|
| gptkbp:foundedYear |
1977
|
| gptkbp:headquartersLocation |
gptkb:Panama_City,_Panama
|
| https://www.w3.org/2000/01/rdf-schema#label |
Mossack Fonseca
|
| gptkbp:industry |
legal services
|
| gptkbp:legalIssue |
fraud allegations
money laundering allegations tax evasion allegations |
| gptkbp:notableEvent |
gptkb:2016_Panama_Papers_leak
|
| gptkbp:notableFor |
gptkb:Panama_Papers_leak
|
| gptkbp:numberOfEmployees |
over 500 (at peak)
|
| gptkbp:officeLocation |
over 40 countries
|
| gptkbp:specializesIn |
offshore financial services
|
| gptkbp:type |
gptkb:public_company
|
| gptkbp:website |
www.mossfon.com
|
| gptkbp:bfsParent |
gptkb:Panama_Papers
|
| gptkbp:bfsLayer |
6
|