by The International Consortium of Investigative Journalists
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Officer

Mr. Inocente Osvaldo ENCARNACION SANTOVENIA and Mr. Antonio GONZALEZ CHECA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARDPOINT COMPANY INC. Shareholder 14-FEB-2003 - 18-OCT-2000 British Virgin Islands Active Panama Papers
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Address

Data From
Mr. Encarnacion domiciled at Municipio Cerro; Ciudad de la Habana; Cuba. Mr. Gonzalez domiciled at Location Sanchez Soto; Camaguey; Ciudad-CUBA Panama Papers
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