by The International Consortium of Investigative Journalists
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Officer

ALEX ROLANDO MUNOZ

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLORYCHIM LIMITED Legal representative - - 04-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
FLORYCHIM LIMITED Director - - 04-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
FLORYCHIM LIMITED Judicial representative - - 04-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
OTL Overseas Trading Limited Shareholder - - 01-MAR-2005 Malta - Paradise Papers - Malta corporate registry
RECTOPONE INTERNATIONAL LIMITED Judicial representative - - 15-JUL-2002 Malta - Paradise Papers - Malta corporate registry
RECTOPONE INTERNATIONAL LIMITED Director - - 15-JUL-2002 Malta - Paradise Papers - Malta corporate registry
RECTOPONE INTERNATIONAL LIMITED Legal representative - - 15-JUL-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RESIDENCIAL EL TECAL, VISTA ALEGRE ARRAIJAN Paradise Papers - Malta corporate registry
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