Mossack Fonseca
E1080169
UNEXPLORED
Mossack Fonseca was a Panama-based law firm and corporate service provider notorious for its central role in the Panama Papers leak, which exposed widespread global tax evasion and offshore financial secrecy.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Mossack Fonseca canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T14101498 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Mossack Fonseca Context triple: [Blairmore Holdings, linkedTo, Mossack Fonseca]
-
A.
Clearstream
Clearstream is a major European post-trade services provider and international central securities depository that handles the settlement and custody of securities.
-
B.
Marc Rich + Co AG
Marc Rich + Co AG was the original commodities trading firm founded by financier Marc Rich that later evolved into the global trading giant Glencore.
-
C.
Carlos Lehder
Carlos Lehder is a Colombian drug lord and co-founder of the Medellín Cartel, notorious for pioneering large-scale cocaine trafficking routes into the United States.
-
D.
Osvald Group
The Osvald Group was a Norwegian communist-led resistance organization renowned for its early and aggressive sabotage operations against Nazi occupation forces during World War II.
-
E.
SBF
SBF is the commonly used abbreviation for the Faculty of Political Science at certain universities, denoting an academic institution focused on political studies and related social sciences.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Mossack Fonseca Target entity description: Mossack Fonseca was a Panama-based law firm and corporate service provider notorious for its central role in the Panama Papers leak, which exposed widespread global tax evasion and offshore financial secrecy.
-
A.
Clearstream
Clearstream is a major European post-trade services provider and international central securities depository that handles the settlement and custody of securities.
-
B.
Marc Rich + Co AG
Marc Rich + Co AG was the original commodities trading firm founded by financier Marc Rich that later evolved into the global trading giant Glencore.
-
C.
Carlos Lehder
Carlos Lehder is a Colombian drug lord and co-founder of the Medellín Cartel, notorious for pioneering large-scale cocaine trafficking routes into the United States.
-
D.
Osvald Group
The Osvald Group was a Norwegian communist-led resistance organization renowned for its early and aggressive sabotage operations against Nazi occupation forces during World War II.
-
E.
SBF
SBF is the commonly used abbreviation for the Faculty of Political Science at certain universities, denoting an academic institution focused on political studies and related social sciences.
- F. None of above. chosen
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.