by The International Consortium of Investigative Journalists
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Officer

Molino Alvarez Ivan Antonio

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Brexel Trading Incorporated Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Hild Trading Incorporated 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
Keltex Business 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
Melory Traders, Inc. 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
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