Officer:
BAROUD, KANAAN
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABIA MANAGEMENT SERVICES VBA | Managing director | 25-MAY-2016 | - | 25-MAY-2015 | Aruba | - | Paradise Papers |
| OPALO CORPORATION VBA | Managing director | 25-MAY-2015 | - | 25-MAY-2015 | Aruba | - | Paradise Papers |
| HOTEL VICTORIA & REAL ESTATE VBA | Managing director | 20-NOV-2015 | - | 20-NOV-2015 | Aruba | - | Paradise Papers |
| HOUSE OF JAPAN @ SOUTH BEACH N.V. | Proxy | 01-OCT-2011 | - | 10-DEC-2008 | Aruba | - | Paradise Papers |
| TFK ARUBA HOLDING N.V. | Managing director | 10-DEC-2008 | - | 10-DEC-2008 | Aruba | - | Paradise Papers |
| ARUBA ALINOX ENTERPRISES VBA | Managing director | 10-MAR-2016 | - | 25-JUL-2011 | Aruba | - | Paradise Papers |
| PELIKAAN INTERNATIONAL A.V.V. | Managing director | 17-AUG-1993 | - | 17-AUG-1993 | Aruba | - | Paradise Papers |
| HOTEL VICTORIA N.V. | Managing director | 09-DEC-2016 | - | 12-AUG-1968 | Aruba | - | Paradise Papers |
| STICHTING ARUBA XAVIER HIGH/EDU | President and treasurer | 23-OCT-2008 | - | 23-OCT-2008 | Aruba | - | Paradise Papers |
| MUEBLES DURADERO | Proxy | 01-AUG-2000 | - | 15-OCT-1984 | Aruba | - | Paradise Papers |
| HERMANOS BAROUD GROUP ARUBA VBA | Managing director a | 25-AUG-2014 | - | 25-AUG-2014 | 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.