Officer:
Ivan Antonio Molino Alvarez
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEECHWOOD LAKE LIMITED | Shareholder | 2008-01-02 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Worldwide Division Ltd. | Director | 2005-10-10 | - | 07-OCT-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Mendon Property Overseas Incorporated | Director | 2005-01-28 | 2009-07-04 | 28-JAN-2005 | Not identified | Active | Offshore Leaks |
| PREVITE OVERSEAS HOLDINGS S.A. | Shareholder | 2005-01-31 | - | 31-JAN-2005 | 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.