Ivan Antonio Molino Alvarez
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21206
Relationships
- [Ownership, outgoing] shareholder of Rich Treasure International Limited -BVI
- [Ownership, outgoing] shareholder of Randolf Merchants Ltd.
- [Directorship, outgoing] director of Guillen Merchants Corporation
- [Directorship, outgoing] director of Tutto International Corporation
- [Ownership, outgoing] shareholder of Tutto International Corporation
- [Directorship, outgoing] director of Gartane Assets Incorporated
- [Ownership, outgoing] shareholder of Mendon Property Overseas Incorporated
- [Directorship, outgoing] director of Prospect Commercial Limited
- [Directorship, outgoing] director of Synergy Securities Limited
- [Directorship, outgoing] director of Business Solutions Holdings Ltd.
- [Directorship, outgoing] director of Trade Alliance Group Ltd.
- [Directorship, outgoing] director of Business Club Invest Limited
- [Ownership, outgoing] shareholder of Worldwide Division Ltd.
- [Directorship, outgoing] director of Plastimex Limited
- [Directorship, outgoing] director of Blankenship Limited
- [Directorship, outgoing] director of BEAR RIDGE LIMITED
- [Ownership, outgoing] shareholder of BEAR RIDGE LIMITED
- [Directorship, outgoing] director of BEECHWOOD LAKE LIMITED