by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ponto Trust

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ponto Holding Investments Ltd. Shareholder 15-JUL-2015 - 15-JUL-2015 Bahamas Active Panama Papers
Ponto Marine, Ltd. Shareholder 16-JUL-2015 - 16-JUL-2015 Bahamas Active Panama Papers
Spinner

Address

Data From
Calle 21 X36 Y38 133; Buenavista; Merida; YUC; 97127; Mexico Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now