Officer:
IVO MONTI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOBINA LTD. | Director | 12/06/2001 | - | 13-JUN-1996 | Bahamas | - | Bahamas Leaks |
| ABERDEEN SHORES LTD. | Director | 12/06/2001 | 02/09/2011 | 08-DEC-1997 | Bahamas | - | Bahamas Leaks |
| BURRONE LTD. | Director / secretary | 12/06/2001 | 02/09/2011 | 27-SEP-1991 | Bahamas | - | Bahamas Leaks |
| BLACK BIRDS LTD. | Director / secretary | 12/06/2001 | 02/09/2011 | 15-JUL-1999 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTI IVO | 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.