Officer:
MFM FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISTMO DE ENERGIA S.A. | Shareholder | 30-DEC-2008 | - | 29-DEC-2008 | Panama | Defaulted | Panama Papers |
| BAYFRONT TOWER 2209, S.A. | Shareholder | 03-NOV-2006 | - | 02-NOV-2006 | Panama | Changed agent | Panama Papers |
| TAWLER ASSETS CORP. | Shareholder | 14-NOV-2008 | - | 01-MAR-2007 | Panama | Dissolved | Panama Papers |
| TUSCANY INVESTMENTS GROUP CORPORATION | Shareholder | 08-AUG-2008 | 31-OCT-2014 | 11-OCT-2007 | Panama | Active | 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.