by The International Consortium of Investigative Journalists
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Entity

PUNTOGOL CORP

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2000 Inactivation: 02-AUG-2010 Struck off: 31-OCT-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Paraguay
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Connections

Officer

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
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
SCARLET INVESTMENT Shareholder 02-JAN-2002 16-JUN-2006 Panama Papers
SUMISTAR S.A. Shareholder 29-DEC-2004 26-OCT-2006 Panama Papers
WESTBROOK BUSINESS CORP. S.A. Shareholder 05-APR-2002 29-DEC-2004 Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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