Entity:
KARBONA INDUSTRIES LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI MERILEANA | Director | 17-FEB-1999 | - | Bahamas Leaks |
| SALVI CARLO | Director | 22-AUG-1996 | - | Bahamas Leaks |
| SALVIA CARLO | President | 22-AUG-1996 | - | Bahamas Leaks |
| MONIT SERGIO | Director | 17-FEB-1999 | - | Bahamas Leaks |
| MONTI IVO | Director | 17-FEB-1999 | - | Bahamas Leaks |
| GTC MANAGEMENT LTD. | Secretary | 22-AUG-1996 | 12-JUN-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST 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.