by The International Consortium of Investigative Journalists
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Officer

Ivan Antonio Molino Alvarez

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Business Access Limited Director 2005-07-22 2008-05-21 22-JUL-2005 Not identified Active Offshore Leaks
Intense Systems Limited Director 2005-07-27 - 27-JUL-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Ivan Antonio Molino Alvarez Similar name and address as - - Panama Papers
Ivan Antonio Molino Alvarez Similar name and address as - - Offshore Leaks
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Address

Data From
Ricardo J. Alfaro Avenue The Century Tower, Fourth Floor Suite 401, P. O. Box 87-2883 Panama 7, Panama Offshore Leaks
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