Entity:
M & A International Partners LLC
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARBONARO MARIO | Asst treas / director | 26-MAY-2015 | - | Bahamas Leaks |
| CARBONARO ANGELINE | Director / president | 26-MAY-2015 | - | Bahamas Leaks |
| CARBONARO ANTONELLA | Director / treasurer | 26-MAY-2015 | - | Bahamas Leaks |
| CARBONARO MICHAEL | Director / secretary | 26-MAY-2015 | - | Bahamas Leaks |
| CARBONARO MICHAEL | Director / v.p. | 26-MAY-2015 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACCOUNTING OUTSOURCE SERVICES 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.