by The International Consortium of Investigative Journalists
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FUNDACION PONTICA

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHALET SERVICE GLOBAL LTD. Shareholder 09-DEC-2013 - 25-JUL-2013 British Anguilla Active Panama Papers
KEEVILE HOLDINGS INC. Shareholder 23-DEC-2013 - 03-JAN-2013 British Anguilla Active Panama Papers
SATFFORD INTERNATIONAL INC. Shareholder 23-DEC-2013 - 22-NOV-2013 British Anguilla Active Panama Papers
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Address

Data From
P.H. PLAZA 2000; Building; 16th Floor 50th; Street; Republic of Panama; Panama Panama Papers
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