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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MFM FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Alloy Steel Products Inc. Shareholder 21-APR-2005 - 21-APR-2005 Seychelles Active Panama Papers
Ebony Commerce Ltd. Shareholder 04-DEC-2006 - 04-DEC-2006 Seychelles Defaulted Panama Papers
ROSEMEAD CORPORATION Shareholder 08-APR-2011 - 08-APR-2011 Seychelles Defaulted Panama Papers
STELLAR TELEMEDIA INC. Shareholder 04-JUL-2011 - 20-FEB-2007 Seychelles Defaulted Panama Papers
PARISSON ENTERPRISES CORP. Shareholder 06-JAN-2011 - 06-JAN-2011 Bahamas Active Panama Papers
WELDON HOLDINGS LIMITED Shareholder 21-SEP-2010 - 12-JAN-1990 British Virgin Islands Active Panama Papers
DIVINA MISERICORDIA (B.V.I.) LTD. Shareholder 26-APR-2007 - 26-APR-2007 British Virgin Islands Active Panama Papers
ARVEST CORPORATION Shareholder 21-SEP-2010 - 10-JAN-1989 British Virgin Islands Active Panama Papers
GELINA REAL ESTATE INC. Shareholder 30-SEP-2010 - 22-DEC-1999 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers
MFM FOUNDATION Similar name and address as - - Panama Papers

Address (1)

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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