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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Officer:

BARAKAT, HASSAN

  • Search in:
    opencorporates.com
Aruba corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
ARUBAANSE VLOOIENMARKT N.V. Managing director 29-MAR-2003 - 07-JAN-1991 Aruba - Paradise Papers
ELITE EXCLUSIVE WATERSPORT Owner 19-NOV-2015 - 20-NOV-2015 Aruba - Paradise Papers
BIOMAR ARUBA Owner 06-JUL-2015 - 07-JUL-2015 Aruba - Paradise Papers
SUMMER GROUP INTERNATIONAL N.V. Managing director 08-JUL-2005 - 06-JUL-2005 Aruba - Paradise Papers
BARAKAT (FREE-ZONE) NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers
ATLAS CARRENTAL N.V. Managing director 10-AUG-1994 - 24-JAN-1991 Aruba - Paradise Papers
NCT DEVELOPMENT N.V. Managing director 24-JUL-2014 - 24-JUL-2014 Aruba - Paradise Papers
FABRICA DE COLCHONES CONFORT N.V. Managing director 15-MAR-1999 - 15-MAR-1999 Aruba - Paradise Papers
BARAKAT CONSTRUCTION NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers
LIVE LOBSTER CARIBBEAN Proxy 11-DEC-2002 - 01-JAN-2003 Aruba - Paradise Papers
LAS ANTILLAS TRADING Owner 15-OCT-2014 - 01-NOV-2014 Aruba - Paradise Papers
NIOBE HOLDING N.V. Managing director 01-AUG-2013 - 03-JUL-2009 Aruba - Paradise Papers
LA CREPERIE DE PARIS Owner 24-JUL-2015 - 24-JUL-2015 Aruba - Paradise Papers
INFINITY GARAGE CAR & AVIATION COMPANY Owner 06-JUL-2015 - 04-APR-2015 Aruba - Paradise Papers
PLANET MARKET ARUBA Proxy 11-FEB-2003 - 02-MAY-2003 Aruba - Paradise Papers
BARAKAT TRADING NV Managing director 10-AUG-1994 - 10-AUG-1994 Aruba - Paradise Papers
SUPER CLEAN SERVICE Proxy 11-JAN-2002 - 15-FEB-2002 Aruba - Paradise Papers
SUPER CLEAN SERVICES Proxy 17-OCT-2002 - 16-OCT-2002 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY PLAYA LINDA Managing director 05-MAY-2003 - 04-MAY-2001 Aruba - Paradise Papers
SELECT INTERNATIONAL FOODS N.V. - SUBWAY SAN NICOLAS Managing director 05-MAY-2003 - 04-MAY-2001 Aruba - Paradise Papers
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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more