Ivan Antonio Milino Alvarez
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PA
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/25704
Relationships
- [Ownership, outgoing] shareholder of Gartane Assets Incorporated
- [Directorship, outgoing] director of Finsbusiness Limited
- [Ownership, outgoing] shareholder of Finsbusiness Limited
- [Directorship, outgoing] director of Clayton Alley Limited
- [Directorship, outgoing] director of Vav Invest Corporation
- [Ownership, outgoing] shareholder of Wickham Finance Ltd.
- [Directorship, outgoing] director of VICTORIA BUSINESS LTD.
- [Directorship, outgoing] director of Bridger Teton Limited
- [Ownership, outgoing] shareholder of Bridger Teton Limited
- [Ownership, outgoing] shareholder of TANTTADOR LIMITED
- [Directorship, outgoing] director of FALLIAN LIMITED
- [Directorship, outgoing] director of Carnell Investments Limited
- [Directorship, outgoing] director of Lafourcad Corporation
- [Ownership, outgoing] shareholder of Lafourcad Corporation
- [Directorship, outgoing] director of Quality Medical Corporation
- [Ownership, outgoing] shareholder of Quality Medical Corporation