by The International Consortium of Investigative Journalists
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Officer

MFM FOUNDATION

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAMBLESIDE LIMITED Shareholder 12-JAN-2009 22-DEC-2010 12-JAN-2009 Seychelles Defaulted Panama Papers
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
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Officer

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
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Address

Data From
MOSSFON BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMA; REP. OF PANAMA Panama Papers
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