Officer:
MONACO SALVATORE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED FORTRESS LTD. | Director | 02/04/2010 | - | 16-MAR-2007 | Bahamas | - | Bahamas Leaks |
| WINSTON ESTATES HOLDING LTD. | Director | 02/04/2010 | 02/04/2010 | 03-JAN-2006 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONACO SALVATORE | Same name as | - | - | Bahamas Leaks |
| MONACO SALVATORE | Same name as | - | - | Bahamas Leaks |
| MONACO SALVATORE | Same name as | - | - | Bahamas Leaks |
| MONACO SALVATORE | Same name as | - | - | Bahamas Leaks |
| SALVATORE MONACO | Same name as | - | - | Panama Papers |
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.