Entity:
FRONT INVESTMENTS CAPITAL S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-SEP-2005 | 19-JAN-2009 | Panama Papers |
| THE BEARER | Shareholder | 12-JUL-2004 | 13-SEP-2005 | Panama Papers |
| FROLCOM ASSETS INC. | Shareholder | 13-SEP-2005 | 19-JAN-2009 | Panama Papers |
| BELGATE DEVELOPMENT S.A. | Shareholder | 13-SEP-2005 | 19-JAN-2009 | Panama Papers |
| PINE GROVE FOUNDATION | Shareholder | 19-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALF CONSULTING S.A. | - | 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.