Officer:
MFM FOUNDATION
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVERSE CONSULTANCY INTERNATIONAL LTD. | Shareholder | 10-NOV-2005 | - | 10-NOV-2005 | Seychelles | Bad debt account | Panama Papers |
| JADE GROUP INC. | Shareholder | 30-NOV-2006 | - | 30-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| ROSEMONT PROPERTIES INC. | Shareholder | 08-FEB-2007 | - | 08-FEB-2007 | Seychelles | Active | Panama Papers |
| TOP-UP INVESTMENTS LIMITED | Shareholder | 12-JAN-2009 | 22-DEC-2010 | 12-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| BRAMBLESIDE LIMITED | Shareholder | 12-JAN-2009 | 22-DEC-2010 | 12-JAN-2009 | Seychelles | Defaulted | 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)
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.