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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (3)

Role From To Data From
GTC MANAGEMENT LTD Secretary 22-AUG-1996 12-JUN-2001 Bahamas Leaks
IVO MONTI Director 12/06/2001 - Bahamas Leaks
MONTI SERGIO Director 22-AUG-1996 - Bahamas Leaks
MONTI SERGIO President 22-AUG-1996 - Bahamas Leaks

Intermediary (1)


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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