Entity:
FOREFRONT INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-JUL-1994 | 29-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 19-JUL-1994 | 29-NOV-2006 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 24-MAR-2010 | - | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 24-MAR-2010 | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 29-NOV-2006 | 24-MAR-2010 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 29-NOV-2006 | 24-MAR-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.