Officer:
Ivan Antonio Molino Alvarez
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zheld Ltd. | Director | 2005-04-19 | - | 19-APR-2005 | Not identified | Dead | Offshore Leaks |
| Wahoo Finance Group Limited | Director | 2005-07-19 | - | 19-JUL-2005 | Not identified | Active | Offshore Leaks |
| Intense Systems Limited | Shareholder | 2005-07-27 | - | 27-JUL-2005 | Not identified | Active | Offshore Leaks |
| Tucson Investments Ltd. | Director | 2005-04-21 | - | 19-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Felisa Limited | Shareholder | 2005-02-16 | 2006-02-27 | 16-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Rich Treasure International Limited -BVI | Director | 2003-05-07 | - | 07-MAY-2003 | Not identified | Active | Offshore Leaks |
| Mixter Company Limited | Director | 2005-03-31 | 2006-01-31 | 31-MAR-2005 | Not identified | Dead | Offshore 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.