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Ramón Fonseca
Co-founder of Mossack Fonseca and adviser to Panama's president; oversaw the creation of thousands of shell companies
Co-founder of Mossack Fonseca and adviser to Panama's president; oversaw the creation of thousands of shell companies
Overview
Ramón Fonseca. Profile pending review.
Key Affiliations
Controversies & Concerns
Connected to 1 documented investigation
Related Investigations (1)
Known Associates & Connections
Jurgen Mossack
Co-founder of Mossack Fonseca law firm exposed in Panama Papers
Sources & Documentation
1 documented sources from official records, investigations, and reports
Personal Information
Education
Key Timeline
Ongoing
Active in role as Co-founder of Mossack Fonseca and adviser to Panama