Entity:
MONNI LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEHMKKUHL JOAKIM | Director | 19-SEP-2000 | 17-DEC-2010 | Bahamas Leaks |
| HODLER URS | Director | 19-SEP-2000 | 17-DEC-2010 | Bahamas Leaks |
| LAMBOTTE GILLES | Director | 19-SEP-2000 | 17-DEC-2010 | Bahamas Leaks |
| SALENA INTERNATIONAL S.A. | Director | 17-DEC-2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIVATE TRUST CORPORATION LIMITED | - | 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.