by The International Consortium of Investigative Journalists
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Officer

MFM FOUNDATION

  • Connected to 65 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AADVARK ASSOCIATES S.A. Shareholder 24-JUN-2005 - 23-JUN-2005 Panama Active Panama Papers
EMI INTERNATIONAL TRADING S.A. Shareholder 08-APR-2006 - 07-APR-2006 Panama Changed agent Panama Papers
EXULSOR S.A. Shareholder 18-AUG-2006 - 24-APR-2006 Panama Inactivated Panama Papers
FINANCE MANAGEMENT GLOBAL, INC. Shareholder 17-JUN-2006 - 16-JUN-2006 Panama Dissolved Panama Papers
GLA & ASOCIADOS INC. Shareholder 16-NOV-2005 - 16-NOV-2005 Panama Defaulted Panama Papers
GUILLERMO V.H., S.A. Shareholder 13-DEC-2005 - 12-DEC-2005 Panama Defaulted Panama Papers
HALLWAY INTERNATIONAL S.A. Shareholder 16-JUN-2006 - 15-JUN-2006 Panama Changed agent Panama Papers
HERCO TRADING OVERSEAS INC. Shareholder 16-MAR-2006 - 15-MAR-2006 Panama Defaulted Panama Papers
Health Call Consultancy Ltd Shareholder 05-AUG-2008 - 04-AUG-2008 British Anguilla Defaulted Panama Papers
I.C. TRACKING S.A. Shareholder 17-MAY-2006 - 16-MAY-2006 Panama Dissolved Panama Papers
ISTHMUS PRIVATE CLIENTS S.A. Shareholder - - 28-JAN-2009 Panama Defaulted Panama Papers
IWG Latin America, Inc. Shareholder 11-APR-2007 - 10-APR-2007 Panama Defaulted Panama Papers
LATIN EXPRESS S.A. Shareholder 03-MAY-2006 - 02-MAY-2006 Panama Dissolved Panama Papers
SERTON TRADING S.A. Shareholder 19-MAR-2007 - 19-MAR-2007 Seychelles Resigned as agent Panama Papers
SOLARIS TEXTIL GROUP S.A. Shareholder 13-DEC-2007 - 12-DEC-2007 Panama Active Panama Papers
STARLEE CORPORATION Shareholder 20-OCT-2009 - 19-OCT-2009 Panama Inactivated Panama Papers
STARLEE, S. DE R. L., Shareholder 06-AUG-2010 - 06-AUG-2010 Panama Active Panama Papers
TECH THREADED PRODUCTS Shareholder 10-MAR-2005 - 27-JAN-1999 Panama Dissolved Panama Papers
TORNECA PANAMA, S.A. Shareholder 22-JAN-2007 - 15-JUN-2006 Panama Defaulted Panama Papers
TRADER SHIP MANAGEMENT & REPAIR S.A. Shareholder 29-AUG-2008 - 28-AUG-2008 Panama Active Panama Papers
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