by The International Consortium of Investigative Journalists
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Officer

Ivan Antonio Alvarez Molino

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Trast Business Limited Director 2005-02-16 - 16-FEB-2005 Not identified Dead Offshore Leaks
Vaimer Ltd. Director 2005-02-16 - 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
IMT Business Limited Director 2005-02-16 - 16-FEB-2005 Not identified Active Offshore Leaks
Felisa Limited Director 2005-02-16 2006-02-27 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
Truver Company Limited Director 2005-02-16 - 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
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