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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
HOBBES MONTI & ASSOCIATES Director / president 04/03/2002 18-NOV-2005 Bahamas Leaks
PIER MARIO CREAZZO Director / president 04/11/1994 04/03/2002 Bahamas Leaks
GRAFFITI CORPORATION LTD. Director 18-NOV-2005 - Bahamas Leaks
GTC MANAGEMENT LTD. Secretary 04/11/1994 07/11/2001 Bahamas Leaks
IVO MONTI Director 07/11/2001 04/03/2002 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.

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