Leadership & Staff
Ramsés Owens
Lawyer and financial expert
Owners
Jürgen Mossack
Co-founder of defunct Panamanian law firm and corporate service provider Mossack Fonseca
•
Founder
Ramón Fonseca
Co-founder of defunct Panamanian law firm and corporate service provider Mossack Fonseca
•
Founder
Board Members
FM Management Holding Group S.A.
Panama company set up by Mammadov, which owned shares in a UK-based company named Financial Management Holding Limited
Helena Krisandova
K-TRADING s.r.o. [Ltd.] Director & Owner, petroleum products trading industry
Alexander Zhukova
Russian businessman
Harald Joachim von der Goltz
Founder, Boston Capital Ventures
•
client
Valdano Investments Group
Shell company affiliated with William R. Ponsoldt
•
a client
Royal Pacific Investments
Shell company affiliated with William R. Ponsoldt
•
a client
Probity Investments
Shell company affiliated with William R. Ponsoldt
•
a client
Escutcheon Investment
Shell company affiliated with William R. Ponsoldt
•
a client
Miscellaneous Relationships
M.F. Corporate Services (Nevada) Limited
Affiliate of Mossack Fonseca & Co.
