- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
MFM FOUNDATION
MFM FOUNDATION — company (icij:icijol-12011267). 4 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-12005458
- 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
- TUSCANY INVESTMENTS GROUP CORPORATION· shareholder of
- TAWLER ASSETS CORP.· shareholder of
- ISTMO DE ENERGIA S.A.· shareholder of
- BAYFRONT TOWER 2209, S.A.· 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
2 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.
- TUSCANY INVESTMENTS GROUP CORPORATIONAlso holds roles at 1 other company
- MATTISON FOUNDATIONshareholder of
2 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?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MFM FOUNDATION — nothing is disclosed before that.