Officer:
MONTI SERGIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILTWELL SYSTEMS LTD | Director / president | 09/02/1998 | - | 09-DEC-1997 | Bahamas | - | Bahamas Leaks |
| DANBURY MANAGEMENT LTD. | President | 09/02/1998 | - | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| BRIGHT WINGS LTD. | Director | 09/02/1998 | - | 21-OCT-1997 | Bahamas | - | Bahamas Leaks |
| BRIGHT WINGS LTD. | President | 09/02/1998 | - | 21-OCT-1997 | Bahamas | - | Bahamas Leaks |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI SERGIO | Same name as | - | - | Bahamas Leaks |
| SERGIO MONTI | Same name as | - | - | Bahamas Leaks |
| MONTI SERGIO | Same name as | - | - | Bahamas Leaks |
| SERGIO MONTI | Same name as | - | - | Bahamas Leaks |
| MONTI SERGIO | Same name as | - | - | Bahamas Leaks |
| SERGIO MONTI | Same name as | - | - | Bahamas Leaks |
| MONTI SERGIO | Same name as | - | - | Bahamas Leaks |
| MONTI SERGIO | Same name as | - | - | Bahamas Leaks |
| SERGIO 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.