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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
SERGIO,MONTI Director / president 07/01/1999 - Bahamas Leaks
GIANLUCA SANTILLI Director 07/01/1999 - Bahamas Leaks
MARILENA MONTI Director 07/01/1999 - Bahamas Leaks
IVO MONTI Director 07/01/1999 - Bahamas Leaks
JEAN PIERRE BERNASCONI Director / secretary 07/01/1999 - 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.

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