Officer:
MONTANARI MARCO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELYA HOLDINGS CORP. | Director / president | 15-AUG-2003 | - | 14-AUG-2003 | Bahamas | - | Bahamas Leaks |
| REGATTA INVESTMENTS HOLDINGS S.A. | Director / president | 15-AUG-2003 | - | 04-NOV-2003 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTANARI MARCO | 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.