by The International Consortium of Investigative Journalists
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Entity

FROLEM CORPORATION LC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-AUG-2010
  • Status: Active
  • Registered in: Nevada
  • Linked countries: United States
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Connections

Officer

Role From To Data From
GABRIEL ZNIDARCIC Shareholder 29-JUL-2013 08-MAY-2014 Panama Papers
KASTEL LIMITED Shareholder 06-AUG-2010 29-JUL-2013 Panama Papers
SUNLEAD ENTERPRISES INC. Shareholder 08-MAY-2014 - Panama Papers
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Intermediary

Status Data From
JUAN JOSÉ LEVY ACTIVE Panama Papers
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