by The International Consortium of Investigative Journalists
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Entity

PUNTO INVESTMENTS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ambar Investments Ltd. Shareholder 19-JUN-2013 - Panama Papers
Ashton & Berkeley Holding Ltd. Shareholder 08-MAY-2013 - Panama Papers
Ashton & Berkeley Holding Ltd. Shareholder 19-JUN-2013 - Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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