by The International Consortium of Investigative Journalists
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Officer

Ivan Antonio Molino Alvarez

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

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
Felisa Limited Shareholder 2005-02-16 2006-02-27 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
Mixter Company Limited Director 2005-03-31 2006-01-31 31-MAR-2005 Not identified Dead Offshore Leaks
Intense Systems Limited Shareholder 2005-07-27 - 27-JUL-2005 Not identified Active Offshore Leaks
Rich Treasure International Limited -BVI Director 2003-05-07 - 07-MAY-2003 Not identified Active Offshore Leaks
Tucson Investments Ltd. Director 2005-04-21 - 19-FEB-1997 Not identified Dead Offshore Leaks
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Address

Data From
Ricardo J, Allaro Avenue, The Century Tower Fourth Floor Suite 901, P.O. Box 87- 2883 Offshore Leaks
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