The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Bahamas Leaks

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.

Disclaimer