Statements: The MFT Trust

Canonical ID: icijol-240554203 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:icijId`	240554203	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:id`	499f9dd21a8153895b50541def0de0942f26c9bb	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:id`	259c42ad346b4ecb2507016726f9532cb6e6d48a	ann_graph_topics	`icijol-240554203`	2024-09-21
`Company:jurisdiction`	us	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:name`	The MFT Trust	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:notes`	Provider data is current through 2018	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240554203	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240554203`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240554203`	2024-09-21