Officer:
BARAKAT, LINA KAMEL
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VUELO 128 CAFE | Proxy | 07-OCT-2010 | - | 07-OCT-2010 | Aruba | - | Paradise Papers |
| DISTRIBUTION BAY VBA | Managing director | 07-JUN-2012 | - | 07-JUN-2012 | Aruba | - | Paradise Papers |
| ANGELS ISLAND LANDING N.V. | Managing director | 29-OCT-2009 | - | 04-JUN-2008 | Aruba | - | Paradise Papers |
| VUELO 128 CAFE N.V. | Managing director | 26-OCT-2009 | - | 04-JUN-2008 | Aruba | - | Paradise Papers |
| VUELO CIENTOVEINTIOCHO | Proxy | 30-DEC-2009 | - | 09-JUN-2009 | 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 | 07-OCT-2011 | - | 10-DEC-1992 | Aruba | - | Paradise Papers |
| ANGEL'S ISLAND LANDING EXCLUSIVE ARUBA | Proxy | 18-JAN-2010 | - | 09-JUN-2009 | Aruba | - | Paradise Papers |
| JUNJANCRO N.V. | Managing director | 23-OCT-2009 | - | 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.