by The International Consortium of Investigative Journalists
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Entity

FRONT TRADING INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2005
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
Omar Bonilla Shareholder 21-OCT-2009 - Panama Papers
THE BEARER Shareholder 24-JAN-2005 21-OCT-2009 Panama Papers
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Intermediary

Status Data From
FERNANDEZ G., JUAN ANTONIO ACTIVE Panama Papers
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