The Firm Mossack Fonseca allegedly organized illegal tax transactions worldwide. It employs 500 people around the world – now there was a data leak. At its center stands a man from Fürth: Jürgen Mossack. He founded the firm -. And directs it today
The firm Mossack Fonseca from Panama provides the formation and administration of offshore companies at. According to the company, the company employs over 500 people around the world. Mossack Fonseca also provides legal assistance to inter alia in the areas of finance, intellectual property and public procurement. In addition, the Registry Trust Fund and private foundations uses and manages them.
counter Mossacks partner is already established
Founded the firm in 1977 by German-born lawyer Jürgen Mossack. He was born in Fürth in 1948, the mother was saleswoman Father machine builders. Early sixties he emigrated as a child with his family to Panama. Here Jürgen Mossack goes to school, and then studied law. After graduation he worked at law firms in Panama and in London before moving to Panama City founded his own firm in 1977: the Jürgen Mossack Lawfirm
At this time, there is a military junta under the corrupt General Omar Torrijos. 1983 is the dictator Manuel Noriega in power. Mossacks firm specializes meanwhile to shell companies, business is going well.
“It is better to have him on his side” to acquire
Over the years, “the German” in Panama a certain reputation, reported the “Sueddeutsche Zeitung”. Mossack was “more directly, tempered, assertive. No friend of big words, but one of the quick decisions.”
But he was not particularly picky about its customers is concerned, so the “SZ”. Nevertheless, it was “better to have him on his side, otherwise there could be unpleasant,” the newspaper quoted an insider.
partner can already his offices resting
1986 teamed Mossack then with the Panamanians Ramón Fonseca Mora together. The lawyer, writer and politician was advisor to several presidents, until recently, adviser of President Juan Carlos Varela. He is also deputy chairman of the ruling party Panameñista and currently has a seat held.
in the Cabinet because of investigations against Mossack Fonseca in Brazil can Ramón Fonseca Mora rest his consultancy work currently, as well as his position as deputy leader of the ruling party ,
Third partner comes from Switzerland
The third lawyer finally met the Swiss Christoph Zollinger to firm, writes “vice.com”. It has expanded its business steadily and is now working together with partner offices in 44 countries, including the Bahamas, Cyprus, Hong Kong, Switzerland, the Netherlands, Costa Rica, United Kingdom, Belize, Malta, Brazil, Jersey, Luxembourg, the British Virgin Islands, Anguilla , Seychelles, Samoa and the United States, there particularly the States Wyoming, Florida and Nevada
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