by The International Consortium of Investigative Journalists
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Entity

Pongo Investments I, Ltd.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pongo Investments I, Ltd. Same name and registration date as - - 20-MAY-2011 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
Ricardo Diego Carozzi Shareholder 20-MAY-2011 - Panama Papers
Daniela Silvina Carozzi Shareholder 20-MAY-2011 - Panama Papers
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Intermediary

Status Data From
ROCA/GONZALEZ, P.A. ACTIVE Panama Papers
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