by The International Consortium of Investigative Journalists
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Entity

ARDPOINT COMPANY INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Inocente Osvaldo ENCARNACION SANTOVENIA and Mr. Antonio GONZALEZ CHECA Shareholder 14-FEB-2003 - Panama Papers
THE BEARER Shareholder 03-JUN-2002 14-FEB-2003 Panama Papers
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Intermediary

Status Data From
DUPONT-WILLEMIN, ALBERT-LOUIS ACTIVE Panama Papers
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