by The International Consortium of Investigative Journalists
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Officer

BARAKAT, HASSAN

  • Connected to 1 other
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARUBAANSE VLOOIENMARKT N.V. Managing director 29-MAR-2003 - 07-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
ATLAS CARRENTAL N.V. Managing director 10-AUG-1994 - 24-JAN-1991 Aruba - Paradise Papers - Aruba corporate registry
BARAKAT (FREE-ZONE) NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers - Aruba corporate registry
BARAKAT CONSTRUCTION NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers - Aruba corporate registry
BARAKAT TRADING NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers - Aruba corporate registry
BAROUD ENTERPRISES N.V. Managing director 06-AUG-2002 - 03-MAR-2000 Aruba - Paradise Papers - Aruba corporate registry
BIOMAR ARUBA Owner 06-JUL-2015 - 07-JUL-2015 Aruba - Paradise Papers - Aruba corporate registry
ELITE EXCLUSIVE WATERSPORT Owner 19-NOV-2015 - 20-NOV-2015 Aruba - Paradise Papers - Aruba corporate registry
FABRICA DE COLCHONES CONFORT N.V. Managing director 15-MAR-1999 - 15-MAR-1999 Aruba - Paradise Papers - Aruba corporate registry
INFINITY GARAGE CAR & AVIATION COMPANY Owner 06-JUL-2015 - 04-APR-2015 Aruba - Paradise Papers - Aruba corporate registry
LA CREPERIE DE PARIS Owner 24-JUL-2015 - 24-JUL-2015 Aruba - Paradise Papers - Aruba corporate registry
LAS ANTILLAS TRADING Owner 15-OCT-2014 - 01-NOV-2014 Aruba - Paradise Papers - Aruba corporate registry
LIVE LOBSTER CARIBBEAN Proxy 11-DEC-2002 - 01-JAN-2003 Aruba - Paradise Papers - Aruba corporate registry
NCT DEVELOPMENT N.V. Managing director 24-JUL-2014 - 24-JUL-2014 Aruba - Paradise Papers - Aruba corporate registry
NIOBE HOLDING N.V. Managing director 01-AUG-2013 - 03-JUL-2009 Aruba - Paradise Papers - Aruba corporate registry
PLANET MARKET ARUBA Proxy 11-FEB-2003 - 02-MAY-2003 Aruba - Paradise Papers - Aruba corporate registry
SHAMS.A.M.S. Proxy 03-DEC-2002 - 02-FEB-2003 Aruba - Paradise Papers - Aruba corporate registry
SUMMER GROUP INTERNATIONAL N.V. Managing director 08-JUL-2005 - 06-JUL-2005 Aruba - Paradise Papers - Aruba corporate registry
SUPER CLEAN SERVICE Proxy 11-JAN-2002 - 15-FEB-2002 Aruba - Paradise Papers - Aruba corporate registry
SUPER CLEAN SERVICES Proxy 17-OCT-2002 - 16-OCT-2002 Aruba - Paradise Papers - Aruba corporate registry
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