Entity:
DANBURY MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI MARILENA | Treasurer | 07/05/2002 | - | Bahamas Leaks |
| MONTI IVO | Vice president | 07/05/2002 | - | Bahamas Leaks |
| BERNASCONI JEAN PIERRE | Treasurer | 09/02/1998 | 07/05/2002 | Bahamas Leaks |
| BERNASCONI JEAN PIERRE | Secretary | 09/02/1998 | - | Bahamas Leaks |
| MONTI SERGIO | President | 09/02/1998 | - | 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.