Officer:
Ivan Antonio Molino Alvarez
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oakhurst Business Incorporated | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Active | Offshore Leaks |
| TANTTADOR LIMITED | Director | 2007-05-04 | - | 04-MAY-2007 | Not identified | Active | Offshore Leaks |
| Cloutier Corporation | Director | 2005-01-18 | - | 18-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Randolf Merchants Ltd. | Director | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Conway Overseas Developments Incorporated | Director | 2006-07-31 | 2008-08-18 | 19-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ivan Antonio Molina Alvarez | Similar name and address as | - | - | Offshore Leaks |
| Ivan Antonio Molino Alvarez | Similar name and address as | - | - | Offshore Leaks |
| Ivan Antonio Milino Alvarez | Similar name and address as | - | - | 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.