Entity:
RESINET LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GTC MANAGEMENT LTD | Secretary | 13-AUG-1998 | 12-JUN-2001 | Bahamas Leaks |
| GRAFFITI CORPORATION LTD. | Director | 13-AUG-1998 | - | Bahamas Leaks |
| GRAFFITI CORPORATION LTD. | President | 13-AUG-1998 | - | Bahamas Leaks |
| MONTI IVO | Secretary | 12/06/2001 | - | Bahamas Leaks |
| MONTI IVO | Director | 12/06/2001 | - | 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.