Entity:
MERGER AND ACQUISITION INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT LTD. | Secretary | 15-NOV-1994 | 12-JUN-2001 | Bahamas Leaks |
| PAOLO BERNASCONI | Director / treasurer | 02/09/2011 | - | Bahamas Leaks |
| SERGIO MONTI | Director / president | 02/09/2011 | - | Bahamas Leaks |
| DANIELE ANGERETTI | Director / secretary | 02/09/2011 | - | Bahamas Leaks |
| GRAFFITI CORPORATION LTD. | Director / president | 15-NOV-1994 | 02-SEP-2011 | Bahamas Leaks |
| MONTI IVO | Director / secretary | 12/06/2001 | 02/09/2011 | 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.