Entity:
MONALICIA VENTURES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DURHAM MONICA PIEDRA | Treasurer | 14-MAY-2014 | - | Bahamas Leaks |
| PIEDRA ALICIA MANRIQUE | Vice president / director | 14-MAY-2014 | - | Bahamas Leaks |
| PIEDRA AURELIO ANTONIO | Director / president | 14-MAY-2014 | - | Bahamas Leaks |
| PIEDRA NATALIA | Secretary | 14-MAY-2014 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) 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.