Officer:
BAROUD, ZENA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VARIEDADES MONZER | Proxy | 17-JUN-2003 | - | 01-JUN-2003 | Aruba | - | Paradise Papers |
| CELLULAR WORLD | Proxy | 13-OCT-2009 | - | 06-OCT-2009 | Aruba | - | Paradise Papers |
| REPAIR CENTER CELULLAR | Proxy | 18-SEP-2008 | - | 01-SEP-2008 | Aruba | - | Paradise Papers |
| REPAIR CENTER CELULLAR | Proxy | 20-NOV-2007 | - | 25-NOV-2007 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Proxy | 12-SEP-2003 | - | 05-SEP-2003 | 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.