Officer:
MARIO CONTINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGIC HOLIDAY INC. | Director | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| MAGIC HOLIDAY INC. | Secretary | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| MAGIC HOLIDAY INC. | President | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PONTOIL INTERTRADE LTD. | President | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PONTOIL INTERTRADE LTD. | Director | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| PONTOIL INTERTRADE LTD. | Secretary | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| CONOL REALTY LTD. | Secretary | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| CONOL REALTY LTD. | President | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
| CONOL REALTY LTD. | Director | 19-JAN-2004 | - | 17-FEB-2004 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONTINI MARIO | 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.