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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ivan Antonio Milino Alvarez

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
FALLIAN LIMITED Director 2007-08-16 - 16-AUG-2007 Not identified Active Offshore Leaks
TANTTADOR LIMITED Shareholder 2007-05-04 - 04-MAY-2007 Not identified Active Offshore Leaks
VICTORIA BUSINESS LTD. Director 2006-08-03 - 03-AUG-2006 Not identified Active Offshore Leaks
Clayton Alley Limited Director 2005-04-22 - 22-APR-2004 Not identified Active Offshore Leaks
Gartane Assets Incorporated Shareholder 2004-08-17 - 17-AUG-2004 Not identified Dead Offshore Leaks
Carnell Investments Limited Director 2009-02-13 - 02-JAN-2002 Not identified Active Offshore Leaks
Vav Invest Corporation Director 2005-05-25 - 09-APR-2001 Not identified Dead Offshore Leaks
Wickham Finance Ltd. Shareholder 2005-07-01 - 24-JUL-2000 Not identified Active Offshore Leaks
Quality Medical Corporation Shareholder 2009-11-23 - 23-NOV-2009 Not identified Active Offshore Leaks
Quality Medical Corporation Director 2009-11-23 - 23-NOV-2009 Not identified Active Offshore Leaks
Bridger Teton Limited Director 2007-01-18 - 18-JAN-2007 Not identified Active Offshore Leaks
Bridger Teton Limited Shareholder 2007-01-18 - 18-JAN-2007 Not identified Active Offshore Leaks
Finsbusiness Limited Shareholder 2005-03-31 - 31-MAR-2005 Not identified Active Offshore Leaks
Finsbusiness Limited Director 2005-03-31 - 31-MAR-2005 Not identified Active Offshore Leaks
Lafourcad Corporation Director 2009-02-27 - 15-AUG-2005 Not identified Active Offshore Leaks
Lafourcad Corporation Shareholder 2009-02-27 - 15-AUG-2005 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Ivan Antonio Molino Alvarez Similar name and address as - - Offshore Leaks
Ivan Antonio Molino Alvarez Similar name and address as - - Offshore Leaks

Address (1)

Data From
25 Street and Cuba Avenue de la Fuente Building, No 212, Panama City Panama Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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