Entity:
MONOGRAM HOLDING LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUBSER PIA | Director | 26-MAR-2004 | 29-DEC-2005 | Bahamas Leaks |
| LEXIS UNIVERSAL CORPORATI | Director | 29-DEC-2005 | - | Bahamas Leaks |
| PEDUTO CONSUELO | Director | 26-JAN-2004 | 29-DEC-2005 | Bahamas Leaks |
| WEST ERIC | Director | 26-JAN-2004 | 29-DEC-2005 | 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.