Officer:
SANCHEZ NAVA, THAIS CELESTE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENT-Q-HEALTH CLINIC & CARE CENTER N.V. | Managing director | 23-JUL-2014 | - | 23-JUL-2014 | Aruba | - | Paradise Papers |
| DENT-Q CLINIC | Owner | 25-MAR-2010 | - | 01-MAY-2010 | Aruba | - | Paradise Papers |
| D.H. FULL SERVICES | Proxy | 27-SEP-2004 | - | 01-NOV-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.