Officer:
DE CUBA, GREGORIO RAFAEL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEAVEN'S HAIR STUDIO II | Owner | 02-APR-2009 | - | 01-MAY-2009 | Aruba | - | Paradise Papers |
| THE HEAVEN'S HAIR STUDIO VBA | Managing director | 27-FEB-2013 | - | 27-FEB-2013 | Aruba | - | Paradise Papers |
| THE HEAVEN'S HAIR STUDIO SUPPLIES | Owner | 13-OCT-2011 | - | 13-OCT-2011 | Aruba | - | Paradise Papers |
| RAFA'S BEAUTY PARLOR II | Owner | 05-OCT-2000 | - | 01-APR-2000 | Aruba | - | Paradise Papers |
| RAFA'S BEAUTY SALON | Owner | 12-JUL-1991 | - | 01-AUG-1991 | Aruba | - | Paradise Papers |
| STICHTING SPERANSA NOBO ARUBA | Secretary | 20-MAY-2016 | - | 25-APR-1996 | Aruba | - | Paradise Papers |
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.