Officer:
BARCHA GUTIERREZ DE PINERES, GRACE PATRICIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRACE COSMETOLOGY ESTHETICS | Owner | 30-JUL-2001 | - | 30-JUL-2001 | Aruba | - | Paradise Papers |
| GRACE COSMETOLOGY ESTHETICS N.V. | Managing director | 22-DEC-2003 | - | 22-DEC-2003 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 3 | Managing director | 15-JAN-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO TU | Managing director | 15-JAN-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 4 | Managing director | 15-JAN-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
| ARUBA EL SHABOO N.V. - TOTTO 2 | Managing director | 15-JAN-2010 | - | 22-NOV-2007 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| ARUBA EL SHABOO N.V. | 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.