by The International Consortium of Investigative Journalists
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Entity

TUSCANY INVESTMENTS GROUP CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TUSCANY INVESTMENTS GROUP CORPORATION Same name and registration date as - - 11-OCT-2007 Panama Active Panama Papers
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Officer

Role From To Data From
MATTISON FOUNDATION Shareholder 31-OCT-2014 - Panama Papers
MFM FOUNDATION Shareholder 08-AUG-2008 31-OCT-2014 Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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