Officer:
Ivan Antonio Molino Alvarez
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Prospect Commercial Limited | Director | 2005-07-27 | - | 27-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Synergy Securities Limited | Director | 2005-09-02 | - | 02-SEP-2005 | Not identified | Active | Offshore Leaks |
| Trade Alliance Group Ltd. | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Business Club Invest Limited | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| Business Solutions Holdings Ltd. | Director | 2005-09-22 | - | 22-SEP-2005 | Not identified | Dead | Offshore Leaks |
| Plastimex Limited | Director | 2005-10-11 | - | 11-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Blankenship Limited | Director | 2005-11-18 | - | 18-NOV-2005 | Not identified | Active | Offshore Leaks |
| BEECHWOOD LAKE LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Guillen Merchants Corporation | Director | 2005-03-08 | - | 08-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Randolf Merchants Ltd. | Shareholder | 2004-11-10 | - | 10-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Gartane Assets Incorporated | Director | 2005-06-16 | - | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Mendon Property Overseas Incorporated | Shareholder | 2005-07-26 | - | 28-JAN-2005 | Not identified | Active | Offshore Leaks |
| Worldwide Division Ltd. | Shareholder | 2005-10-10 | - | 07-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Rich Treasure International Limited -BVI | Shareholder | 2003-05-07 | - | 07-MAY-2003 | Not identified | Active | Offshore Leaks |
| BEAR RIDGE LIMITED | Director | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| BEAR RIDGE LIMITED | Shareholder | 2007-11-19 | - | 19-NOV-2007 | Not identified | Active | Offshore Leaks |
| Tutto International Corporation | Director | 2005-05-25 | - | 28-JAN-2002 | Not identified | Active | Offshore Leaks |
| Tutto International Corporation | Shareholder | 2005-05-25 | - | 28-JAN-2002 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ivan Antonio Molino Alvarez | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.