---
title: "MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/760a884e-b5b7-5750-8cf3-e747ff02ddfa
json: https://whiteintel.dev/api/public/dossier/760a884e-b5b7-5750-8cf3-e747ff02ddfa
identifier: icij:icijol-12180078
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12180078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/760a884e-b5b7-5750-8cf3-e747ff02ddfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/760a884e-b5b7-5750-8cf3-e747ff02ddfa  

## Ownership & control

### Holdings / subsidiaries

- **BOULEAUX CONSULTING CORP.** (shareholder of) — https://whiteintel.dev/entity/dc7badbc-e389-576b-982f-c8708c12ca32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12180078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST**. Human view: https://whiteintel.dev/entity/760a884e-b5b7-5750-8cf3-e747ff02ddfa · Structured JSON: https://whiteintel.dev/api/public/dossier/760a884e-b5b7-5750-8cf3-e747ff02ddfa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._