Officer:
BARAKAT, HASSAN
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 |
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.