Officer:
Molino Alvarez Ivan Antonio
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hild Trading Incorporated | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Active | Offshore Leaks |
| Brexel Trading Incorporated | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Lorsland Limited | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Keltex Business Incorporated | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Melory Traders, Inc. | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Alen Business Limited | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Askona Incorporated | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Texcolt Trading Limited | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Active | Offshore Leaks |
| I.T. Square Limited | Director | 2005-03-31 | - | 31-MAR-2005 | Not identified | Dead | Offshore Leaks |
| INTERLAGOS BUSINESS LTD. | Director | 2005-02-01 | 2008-05-26 | 01-FEB-2005 | Not identified | Dead | 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.