Officer:
MFM FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARLEE CORPORATION | Shareholder | 20-OCT-2009 | - | 19-OCT-2009 | Panama | Inactivated | Panama Papers |
| TORNECA PANAMA, S.A. | Shareholder | 22-JAN-2007 | - | 15-JUN-2006 | Panama | Defaulted | 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 |
| SOLARIS TEXTIL GROUP S.A. | Shareholder | 13-DEC-2007 | - | 12-DEC-2007 | Panama | Active | Panama Papers |
| TRADER SHIP MANAGEMENT & REPAIR S.A. | Shareholder | 29-AUG-2008 | - | 28-AUG-2008 | Panama | Active | Panama Papers |
| STARLEE, S. DE R. L., | Shareholder | 06-AUG-2010 | - | 06-AUG-2010 | Panama | Active | Panama Papers |
| I.C. TRACKING S.A. | Shareholder | 17-MAY-2006 | - | 16-MAY-2006 | Panama | Dissolved | Panama Papers |
| WESTERN METALS INC. | Shareholder | 04-APR-2006 | - | 03-APR-2006 | Panama | Active | Panama Papers |
| SILVERWOOD CONSULTANTS GROUP S.A. | Shareholder | 28-NOV-2008 | - | 20-OCT-2008 | Panama | Defaulted | Panama Papers |
| GLA & ASOCIADOS INC. | Shareholder | 16-NOV-2005 | - | 16-NOV-2005 | Panama | Defaulted | Panama Papers |
| ENESCO TRADING GROUP INC. | Shareholder | 07-JAN-2009 | - | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| Swiss Capital Management, INC. | Shareholder | 18-SEP-2007 | - | 17-SEP-2007 | Panama | Defaulted | Panama Papers |
| GUILLERMO V.H., S.A. | Shareholder | 13-DEC-2005 | - | 12-DEC-2005 | Panama | Defaulted | Panama Papers |
| EXULSOR S.A. | Shareholder | 18-AUG-2006 | - | 24-APR-2006 | Panama | Inactivated | Panama Papers |
| AADVARK ASSOCIATES S.A. | Shareholder | 24-JUN-2005 | - | 23-JUN-2005 | Panama | Active | Panama Papers |
| HERCO TRADING OVERSEAS INC. | Shareholder | 16-MAR-2006 | - | 15-MAR-2006 | Panama | Defaulted | Panama Papers |
| HALLWAY INTERNATIONAL S.A. | Shareholder | 16-JUN-2006 | - | 15-JUN-2006 | Panama | Changed agent | Panama Papers |
| PINEGROVE FINANCIAL HOLDINGS LIMITED | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| POYNTON INTERNATIONAL S.A. | Shareholder | 18-JUL-2011 | - | 20-APR-2011 | Panama | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.