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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Officer (5)

Role From To Data From
SERGIO MONTI Director / president 02/09/2011 - Bahamas Leaks
IVO MONTI Director / secretary 12/06/2001 02/09/2011 Bahamas Leaks
DANIELE ANGERETTI Director / secretary 02/09/2011 - Bahamas Leaks
GRAFFITI CORPORATION LTD. Director / president 22-MAR-2000 02-SEP-2011 Bahamas Leaks
GRAFFITI CORPORATION LTD. Secretary 22-MAR-2000 12-JUN-2001 Bahamas Leaks
PAOLO BERNASCONI Director / treasurer 02/09/2011 - Bahamas Leaks

Intermediary (1)


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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