Search OpenSanctions

The MFT Trust

Offshore · Sanction-linked entity

The MFT Trust is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The MFT Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
ICIJ ID	240554203				[sources]
Registration number	not available				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
MFT Fiduciary Services, Inc.	Trustee of	-	-

Linked from
Subject	Role	Start date	End date
Donard Trading Limited	underlying company of	-	-
Lansdale Corporate Limited	underlying company of	-	-
Ballford Holdings Limited	underlying company of	-	-

Owners
Owner	Percentage held	Start date	End date
Igor Viktorovich Makarov	-	-	-