Officer:
BAROUD, WALID
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHOARMA TRIPOLY | Proxy | 05-NOV-2008 | - | 15-NOV-2008 | Aruba | - | Paradise Papers |
| AMIRA CELL | Proxy | 28-FEB-2008 | - | 10-MAR-2008 | Aruba | - | Paradise Papers |
| NAZIRA CEL | Proxy | 14-JAN-2008 | - | 03-OCT-2005 | Aruba | - | Paradise Papers |
| CAFETIN SULTAN | Proxy | 17-APR-2003 | - | 22-APR-2003 | Aruba | - | Paradise Papers |
| SHAORMA SULTAN | Proxy | 26-JAN-2000 | - | 19-OCT-1999 | Aruba | - | Paradise Papers |
| ARUCELL CENTER | Proxy | 03-NOV-2009 | - | 02-NOV-2009 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Proxy | 12-JUL-2002 | - | 06-MAY-2002 | Aruba | - | Paradise Papers |
| CARACAS SYSTEMS CELLULAR | Proxy | 20-OCT-2003 | - | 01-FEB-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.