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Montarsolo - Marco L

Montarsolo - Marco L is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Montarsolo - Marco L				[sources]
Legal form	not available				[sources]
Country	Bermuda · United Kingdom				[sources]
ICIJ ID	80038632				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2026-01-10	Last processed	2026-04-26	First seen	2025-12-30

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2025-12-30

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,325

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/icijol-80038632?nested=true

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Factsheet Descriptions Relationships Data sources

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