Entity:
Garber Alley Inc.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ivan Antonio Molina Alvarez | Shareholder | 2005-01-04 | - | Offshore Leaks |
| Osvaldo Alvarez Lopez | Director | 2006-07-27 | - | Offshore Leaks |
| Frankin Alexis Sanmartin Gonzalez | Director | 2005-01-04 | 2006-07-27 | Offshore Leaks |
| FRANSINE MANAGEMENT SERVICE S.A. | Shareholder | 2005-11-25 | - | Offshore Leaks |
| CAULFIELD HOUSE LIMITED | Shareholder | 2005-11-25 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-01-04 | 2005-01-04 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-01-04 | 2005-01-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | 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.