by The International Consortium of Investigative Journalists
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Entity

FOREFRONT INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-1995 Inactivation: 17-SEP-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOREFRONT INVESTMENTS LIMITED Same company as - - 22-FEB-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Artem Belorikha Shareholder 22-FEB-1995 - Panama Papers
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Intermediary

Status Data From
ALPHA CONSULTING LIMITED PROSPECT Panama Papers
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