- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
MFM FOUNDATION
MFM FOUNDATION — company (icij:icijol-12005458). 65 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- MFM FOUNDATIONicij:icijol-12011267
- MFM FOUNDATIONicij:icijol-12088210
- MFM FOUNDATIONicij:icijol-12079180
- MFM FOUNDATIONicij:icijol-12092509
- MFM FOUNDATIONicij:icijol-12163466
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
rfb_cnpjThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MFM FOUNDATION
- SAFFRON INVESTMENTS LIMITED· shareholder of
- LICO MANAGEMENT INC.· shareholder of
- Health Call Consultancy Ltd· shareholder of
- DUNNINGTON PROPERTIES LLC· shareholder of
- SERTON TRADING S.A.· shareholder of
- TECH THREADED PRODUCTS· shareholder of
- GLA & ASOCIADOS INC.· shareholder of
- KELLYTON COMPANY S.A.· shareholder of
- AADVARK ASSOCIATES S.A.· shareholder of
- HALLWAY INTERNATIONAL S.A.· shareholder of
- HERCO TRADING OVERSEAS INC.· shareholder of
- EXULSOR S.A.· shareholder of
- INTRANS TRADING INC.· shareholder of
- LATIN EXPRESS S.A.· shareholder of
- STRATEGOS LTD. S.A.· shareholder of
- GUILLERMO V.H., S.A.· shareholder of
- PACIFIC ASSOCIATES GROUP CORP.· shareholder of
- MASTER INTERNATIONAL INC.· shareholder of
- I.C. TRACKING S.A.· shareholder of
- EMI INTERNATIONAL TRADING S.A.· shareholder of
- LEEDHAM CORP.· shareholder of
- TORNECA PANAMA, S.A.· shareholder of
- FINANCE MANAGEMENT GLOBAL, INC.· shareholder of
- ELISTON S.A.· shareholder of
- Swiss Capital Management, INC.· shareholder of
- TRADER SHIP MANAGEMENT & REPAIR S.A.· shareholder of
- A&B MARKETING INTERNATIONAL GROUP S.A.· shareholder of
- CanMotors Trading Corp.· shareholder of
- SOLARIS TEXTIL GROUP S.A.· shareholder of
- BLACK ROCK RESOURCES INC.· shareholder of
- PENTA GROUP FINANCE INC.· shareholder of
- APAC, S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA)· shareholder of
- PENNYDALE MANAGEMENT INC.· shareholder of
- SUNCROFT OVERSEAS S.A.· shareholder of
- ROSELEA MANAGEMENT S.A.· shareholder of
- GREENVIEW INTERNATIONAL CAPITAL INC.· shareholder of
- SILVERWOOD CONSULTANTS GROUP S.A.· shareholder of
- DOBELLE GLOBAL CORP.· shareholder of
- ENESCO TRADING GROUP INC.· shareholder of
- ISTHMUS PRIVATE CLIENTS S.A.· shareholder of
- DAHLIA PROPERTIES FINANCE CORP.· shareholder of
- NEREUS ESTATES CORP.· shareholder of
- NordLloyd Inc.· shareholder of
- KENDVILLE FINANCE CORP.· shareholder of
- ORIOLE ENTERPRISES CAPITAL INC.· shareholder of
- Alexandria Circle, S.A.· shareholder of
- PROJECTCON S.A.· shareholder of
- ITALOS MANAGEMENT CORP.· shareholder of
- STARLEE CORPORATION· shareholder of
- DUCATE INVESTMENTS LIMITED CORPORATION· shareholder of
- TAYBERRY PROMOTION CORP.· shareholder of
- STARLEE, S. DE R. L.,· shareholder of
- PANGON LIMITED· shareholder of
- DINSDALE HOLDINGS S.A.· shareholder of
- POYNTON INTERNATIONAL S.A.· shareholder of
- CUVERDON INVESTMENTS LLC· shareholder of
- ALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INC· shareholder of
- Cosicosi Company· shareholder of
- WESTERN METALS INC.· shareholder of
- NEWBRIDGE CONSULTANTS INC.· shareholder of
- IWG Latin America, Inc.· shareholder of
- ZELTEX COMPANY INCORPORATED· shareholder of
- FRONTIER ADVISORY LTD.· shareholder of
- WICHITA ASSOCIATES LTD.· shareholder of
- PINEGROVE FINANCIAL HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MFM FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MFM FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MFM FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUCATE INVESTMENTS LIMITED CORPORATIONAlso holds roles at 8 other companies
- SHANNON TRUSTEES LIMITEDshareholder of
- THE THORLEY FOUNDATIONshareholder of
- SALSAC MANAGEMENT LIMITEDshareholder of
- FRONTIER ADVISORY LTD.Also holds roles at 2 other companies
- CORVUS FOUNDATIONshareholder of
- THE BEARERshareholder of
- INTRANS TRADING INC.Also holds roles at 5 other companies
- HERBERT BURGUERshareholder of
- UWE FRED HERBERT BÜRGERshareholder of
- HERBERT BUERGERshareholder of
- LEEDHAM CORP.Also holds roles at 2 other companies
- FUNDACION VIDEALshareholder of
- COURTMEAD HOLDINGS S.A.shareholder of
- NordLloyd Inc.Also holds roles at 5 other companies
- ROLF BACKHAUSshareholder of
- ALEXANDER BACKHAUS HACHEshareholder of
- AIDA HACHE DE BACKHAUSshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MFM FOUNDATION?
- What is MFM FOUNDATION's risk level?
- Where does MFM FOUNDATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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