Jürgen Mossack

Register entry

Jürgen Mossack is recorded in this register under the heading “Court record”, in connection with the role of Co-founder, Mossack Fonseca. The entry is filed to Panama City (Panama · EU exposure), which is the location associated with the role in the published material rather than a statement of present residence or employment.

The firm's files, published in 2016, documented offshore vehicles used by clients across the Nordics and the wider EU and prompted supervisory reviews at Nordea and DNB. The register reproduces the substance of the linked source and does not extend it. Where a matter has been appealed, reopened, or closed without findings, that position is stated as the source states it, and the summary line for this entry reads: “Tried in Panama over money laundering linked to the Panama Papers structures; acquitted in 2024.”

The entry rests on a published judicial decision or an established news agency report of one. It records the finding as the court expressed it, and nothing beyond it. Readers assessing counterparty, employment or reputational risk should treat this page as a signpost to the primary material — cited here as Panamanian courts / ICIJ — and should verify current status directly with the issuing court, authority or publisher before acting. Corrections and right-of-reply requests are handled through the register's legal notice.