|
gptkbp:instance_of
|
gptkb:lawyer
|
|
gptkbp:associated_with
|
offshore accounts
tax havens
|
|
gptkbp:client
|
gptkb:sports_team
gptkb:celebrities
gptkb:royalty
gptkb:Philanthropist
gptkb:financial_institutions
gptkb:Entrepreneur
businesses
corporations
non-profit organizations
high-net-worth individuals
influencers
startups
wealthy individuals
multinational corporations
art collectors
government entities
individual investors
investment funds
hedge funds
venture capital firms
private equity firms
foundations
trusts
real estate investors
family offices
|
|
gptkbp:country
|
gptkb:Panama
|
|
gptkbp:dissolved
|
gptkb:2018
|
|
gptkbp:employees
|
over 500
|
|
gptkbp:founded
|
gptkb:1977
|
|
gptkbp:founder
|
gptkb:Ramón_Fonseca
gptkb:Jürgen_Mossack
|
|
gptkbp:headquarters
|
gptkb:Panama_City
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Mossack Fonseca
|
|
gptkbp:impact
|
regulatory reforms
global financial transparency
|
|
gptkbp:language_spoken
|
gptkb:French
gptkb:Spanish
gptkb:German
English
|
|
gptkbp:legal_issue
|
money laundering allegations
tax evasion allegations
|
|
gptkbp:location
|
offshore jurisdictions
|
|
gptkbp:notable_event
|
gptkb:Panama_Papers_scandal
|
|
gptkbp:partnerships
|
international law firms
|
|
gptkbp:revenue
|
$50 million (2015)
|
|
gptkbp:services
|
gptkb:lawyer
corporate services
|
|
gptkbp:type
|
offshore service provider
|
|
gptkbp:website
|
mossackfonseca.com
|
|
gptkbp:bfsParent
|
gptkb:Panama_Papers_case
gptkb:Panama_Papers_controversy
gptkb:Panama_Papers
|
|
gptkbp:bfsLayer
|
5
|