Officer:
Barakat - Mounir T.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Skyway Limited | Director | 20-JUL-2007 | 31-AUG-2009 | 07-FEB-2002 | Bermuda | - | Paradise Papers |
| Sanesco Holding Ltd. | Director | 04-APR-2007 | 31-AUG-2001 | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Vice-president | 15-MAR-2007 | 28-OCT-2009 | 05-MAR-2002 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Director | 04-AUG-2004 | 28-OCT-2009 | 05-MAR-2002 | Bermuda | - | Paradise Papers |
| Eastgate Investments Limited | Director | 31-MAR-2006 | 31-AUG-2009 | 20-AUG-1999 | Bermuda | - | Paradise Papers |
| Eastgate Investments Limited | President | 31-MAR-2006 | 31-AUG-2009 | 20-AUG-1999 | Bermuda | - | Paradise Papers |
| Bishopsgate Investments Limited | Director | 24-MAR-2005 | 03-AUG-2009 | 14-SEP-1987 | Bermuda | - | Paradise Papers |
| Bishopsgate Investments Limited | President | 29-MAR-2005 | 03-AUG-2009 | 14-SEP-1987 | Bermuda | - | Paradise Papers |
Address (1)
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.