Officer:
BARAKAT, KAMEL IBRAHIM
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYALIYUU SUPERCENTER N.V. | Managing director | 24-AUG-2015 | - | 12-MAY-2014 | Aruba | - | Paradise Papers |
| KB INT. TRADING N.V. | Managing director | 11-JUL-2005 | - | 11-JUL-2005 | Aruba | - | Paradise Papers |
| DISTRIBUTION BAY VBA | Managing director | 07-JUN-2012 | - | 07-JUN-2012 | Aruba | - | Paradise Papers |
| ARUBA SANDWICH COFFEE & DELI (ASC) | Proxy | 01-APR-2011 | - | 01-OCT-2008 | Aruba | - | Paradise Papers |
| ALL FURNITURE SERVICE (AFS) | Proxy | 16-OCT-2008 | - | 01-NOV-2008 | Aruba | - | Paradise Papers |
| VUELO 128 CAFE N.V. | Managing director | 20-APR-2012 | - | 04-JUN-2008 | Aruba | - | Paradise Papers |
| JUMBO KEEP FIT | Proxy | 10-NOV-2006 | - | 20-NOV-2006 | Aruba | - | Paradise Papers |
| KB INT. TRADING | Proxy | 27-APR-2005 | - | 27-APR-2005 | Aruba | - | Paradise Papers |
| EL AMIR | Proxy | 13-NOV-2002 | - | 13-NOV-2002 | Aruba | - | Paradise Papers |
| DISTRIBUTION BAY | Proxy | 19-DEC-2011 | - | 01-OCT-2011 | Aruba | - | Paradise Papers |
| S.F.G. SOUTHERN FINANCIAL GROUP N.V. | Managing director | 22-MAY-2012 | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| JUNJANCRO N.V. | Managing director | 06-FEB-2013 | - | 16-OCT-1998 | 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.