Officer:
VELASQUEZ SANTANA, DIANA PATRICIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE BODY MAGIC PALACE ESTETIC PLACE & SALON N.V. | Managing director | 21-NOV-2013 | - | 21-NOV-2013 | Aruba | - | Paradise Papers |
| THE BODY MAGIC PALACE ESTETIC PLACE & SALON | Owner | 21-JAN-2013 | - | 21-JAN-2013 | Aruba | - | Paradise Papers |
| THE BODY MAGIC PALACE ESTETIC PLACE & SALON | Proxy | 14-DEC-2006 | - | 14-DEC-2006 | Aruba | - | Paradise Papers |
| WONDERFULL FACE & BODY CENTER | Proxy | 21-JUN-2004 | - | 21-JUN-2004 | Aruba | - | Paradise Papers |
| WONDERFULL FACE & BODY CENTER | Proxy | 02-JUL-2001 | - | 01-AUG-2001 | Aruba | - | Paradise Papers |
| WONDERFULL FACE & BODY CENTER | Proxy | 02-JUN-2004 | - | 02-JUN-2004 | Aruba | - | Paradise Papers |
| WONDERFULL FACE & BODY CENTER | Proxy | 21-JUN-2004 | - | 21-JUN-2004 | 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.