Officer:
Ivan Antonio Molino Alvarez
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONNIS LIMITED | Director | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Maxtone Business Limited | Director | 2006-09-08 | - | 08-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Conway Overseas Developments Incorporated | Shareholder | 2006-08-01 | - | 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 |
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.