by The International Consortium of Investigative Journalists
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Officer

Ricardo Antonio Ponce Gutierrez

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

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

Data From
300 A; 6 Merida; Yucatan; Mexico; 97113 Panama Papers
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