Entity:
MADOR FIN LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERNASCONI PIERRE | Director | 23-JUL-1998 | - | Bahamas Leaks |
| MONTI MARINA | Director / sec | 23-JUL-1998 | - | Bahamas Leaks |
| MONTI IVO | Director | 23-JUL-1998 | - | Bahamas Leaks |
| MONTI SERGIO | Vice president / director | 23-JUL-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.