Entity:
PUNTOGOL CORP
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALUMA MANAGEMENT LTD. | Shareholder | 16-JUN-2006 | - | Panama Papers |
| FUTDIAL S.A. | Shareholder | 17-APR-2000 | 15-JAN-2001 | Panama Papers |
| GRUNOY S.A. | Shareholder | 21-NOV-2002 | 22-MAY-2006 | Panama Papers |
| WESTBROOK BUSINESS CORP. S.A. | Shareholder | 05-APR-2002 | 29-DEC-2004 | Panama Papers |
| SCARLET INVESTMENT | Shareholder | 02-JAN-2002 | 16-JUN-2006 | Panama Papers |
| SUMISTAR S.A. | Shareholder | 29-DEC-2004 | 26-OCT-2006 | Panama Papers |
| LEVEMOND S..A | Shareholder | 27-NOV-2001 | - | Panama Papers |
| LEVEMOND S.A. | Shareholder | 15-JAN-2001 | - | Panama Papers |
| LEVEMOND S.A. | Shareholder | 27-NOV-2001 | - | Panama Papers |
| LEVEMOND S.A. | Shareholder | 26-OCT-2006 | - | Panama Papers |
| LEVEMOND S.A. | Shareholder | 22-MAY-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO DR. RAUL DOLDAN AMARELLI | 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.