Officer:
KELLY-MARTINEZ GOMEZ, INGRID MONICA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IK MEGA CENTER N.V. | Managing director | 05-DEC-2003 | - | 05-DEC-2003 | Aruba | - | Paradise Papers |
| FRANCIN BEAUTY SHOP AND SPA | Owner | 01-APR-2003 | - | 01-APR-2003 | Aruba | - | Paradise Papers |
| FRANCIN BEAUTY SHOP AND SPA N.V. | Managing director | 22-APR-2005 | - | 22-APR-2005 | Aruba | - | Paradise Papers |
| FRANCIN BEAUTY SHOP Y BOUTIQUE | Proxy | 17-MAY-2002 | - | 16-MAY-2002 | Aruba | - | Paradise Papers |
| FRANCIN BEAUTY SHOP, BOUTIQUE AND SPA | Proxy | 28-MAY-2002 | - | 21-MAY-2002 | Aruba | - | Paradise Papers |
| IK MEGA CENTER | Owner | 11-OCT-2002 | - | 11-OCT-2002 | 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.