by The International Consortium of Investigative Journalists
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Officer

BAROUD, WALID

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHAORMA SULTAN Proxy 26-JAN-2000 - 19-OCT-1999 Aruba - Paradise Papers - Aruba corporate registry
CARACAS SYSTEMS CELLULAR Proxy 12-JUL-2002 - 06-MAY-2002 Aruba - Paradise Papers - Aruba corporate registry
CAFETIN SULTAN Proxy 17-APR-2003 - 22-APR-2003 Aruba - Paradise Papers - Aruba corporate registry
CARACAS SYSTEMS CELLULAR Proxy 20-OCT-2003 - 01-FEB-2003 Aruba - Paradise Papers - Aruba corporate registry
NAZIRA CEL Proxy 14-JAN-2008 - 03-OCT-2005 Aruba - Paradise Papers - Aruba corporate registry
AMIRA CELL Proxy 28-FEB-2008 - 10-MAR-2008 Aruba - Paradise Papers - Aruba corporate registry
SHOARMA TRIPOLY Proxy 05-NOV-2008 - 15-NOV-2008 Aruba - Paradise Papers - Aruba corporate registry
ARUCELL CENTER Proxy 03-NOV-2009 - 02-NOV-2009 Aruba - Paradise Papers - Aruba corporate registry
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