by The International Consortium of Investigative Journalists
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Officer

Barakat - Mounir T.

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Auron Investments Ltd. Vice-president 15-MAR-2007 28-OCT-2009 05-MAR-2002 Bermuda - Paradise Papers - Appleby
Auron Investments Ltd. Director 04-AUG-2004 28-OCT-2009 05-MAR-2002 Bermuda - Paradise Papers - Appleby
Bishopsgate Investments Limited Director 24-MAR-2005 03-AUG-2009 14-SEP-1987 Bermuda - Paradise Papers - Appleby
Bishopsgate Investments Limited President 29-MAR-2005 03-AUG-2009 14-SEP-1987 Bermuda - Paradise Papers - Appleby
Eastgate Investments Limited Director 31-MAR-2006 31-AUG-2009 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Eastgate Investments Limited President 31-MAR-2006 31-AUG-2009 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Sanesco Holding Ltd. Director 04-APR-2007 31-AUG-2001 11-MAR-2002 Bermuda - Paradise Papers - Appleby
Skyway Limited Director 20-JUL-2007 31-AUG-2009 07-FEB-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
19 Loyang Way ; No 04-23A; Singapore 508724 Paradise Papers - Appleby
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