Entity:
LEVITT ADMINISTRATION LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI MARILENA | Secretary | 06/11/2001 | - | Bahamas Leaks |
| MONTI SERGIO | President | 06/11/2001 | - | Bahamas Leaks |
| MONTI IVO | Vice president | 06/11/2001 | - | Bahamas Leaks |
| GRAFFITI CORPORATION LIMI | Secretary | 14-DEC-1992 | 06-NOV-2001 | Bahamas Leaks |
| GRAFFITI CORPORATION LIMI | President | 14-DEC-1992 | 06-NOV-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST LTD. | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.