Officer:
MONTI IVO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWSUM CORPORATION LTD | Director | 12/06/2001 | - | 03-DEC-1990 | Bahamas | - | Bahamas Leaks |
| BRIGHT WINGS LTD. | Director | 12/06/2001 | - | 21-OCT-1997 | Bahamas | - | Bahamas Leaks |
| POTION LTD. | Director | 12/06/2001 | - | 26-JUL-1990 | Bahamas | - | Bahamas Leaks |
| MERGER AND ACQUISITION INC. | Director / secretary | 12/06/2001 | 02/09/2011 | 17-AUG-1994 | Bahamas | - | Bahamas Leaks |
| HYLANDS LTD. | Director | 12/06/2001 | - | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| HYLANDS LTD. | Secretary | 12/06/2001 | - | 06-MAR-2000 | Bahamas | - | Bahamas Leaks |
| WASSA LTD. | Director | 12/06/2001 | - | 24-MAY-2000 | Bahamas | - | Bahamas Leaks |
| WASSA LTD. | Secretary | 12/06/2001 | - | 24-MAY-2000 | Bahamas | - | Bahamas Leaks |
| DOKO IMPORTS LTD. | Secretary | 12/06/2001 | - | 15-JAN-1993 | Bahamas | - | Bahamas Leaks |
| DOKO IMPORTS LTD. | Director | 12/06/2001 | - | 15-JAN-1993 | Bahamas | - | Bahamas Leaks |
| NETIZEN LTD. | Secretary | 12/06/2001 | - | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| NETIZEN LTD. | Director | 12/06/2001 | - | 03-JUL-2000 | Bahamas | - | Bahamas Leaks |
| RESINET LTD. | Secretary | 12/06/2001 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
| RESINET LTD. | Director | 12/06/2001 | - | 26-JUN-1998 | Bahamas | - | Bahamas Leaks |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| IVO MONTI | Same name as | - | - | Bahamas Leaks |
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| IVO MONTI | Same name as | - | - | Bahamas Leaks |
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| MONTI IVO | Same name as | - | - | Bahamas Leaks |
| IVO MONTI | Same name as | - | - | Bahamas Leaks |
| IVO MONTI | Same name as | - | - | 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.