Omar Maharaj

Archived Record Margate, FL — Previous Chairman for Bafinco (N.A.) Inc.

Omar Maharaj Overview

Omar Maharaj has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty years ago in July of 2005. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Omar D. Maharaj

Includes Age, Location, Address History for Omar D. Maharaj
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Bafinco (N.A.) Inc.	Inactive	2005	3	Chairman
Radiant Care, Inc.	Inactive	2004	1	President
Universal Conquest Investment Inc.	Inactive	2003	1	President
Kingdom Monetary Group (USA), Inc.	Inactive	1999	6	Director
Ebenezer Pan-African Development Organization, I	Inactive	1999	5	Director
Kingdom Industries (USA) Inc.	Inactive	1999	5	Director
Ebenezer International Development Organization	Inactive	1999	5	Director
Cmc Centro Medico, Inc.	Inactive	1999	1	Director

Connections for Omar Maharaj

A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has eight known connections and has the most companies in common with Kingsley Bailey.

Kingsley E. Bailey

Kingsley E. Bailey has the following companies in common with Omar Maharaj

Name	Status	Incorporated	Key People	Role
B-----------------.	Inactive	2005	3	Chairman
K--------------------------------.	Inactive	1999	6	Chairman
E----------------------------------------------I	Inactive	1999	5	Director
K---------------------------.	Inactive	1999	5	Chairman
E---------------------------------------------n	Inactive	1999	5	Chairman

Jo-Marie White

Jo-Marie White has the following companies in common with Omar Maharaj

Name	Status	Incorporated	Key People	Role
K--------------------------------.	Inactive	1999	6	Director
E----------------------------------------------I	Inactive	1999	5	Treasurer
K---------------------------.	Inactive	1999	5	Treasurer
E---------------------------------------------n	Inactive	1999	5	Treasurer

Wilfred Brown

Wilfred Brown has the following companies in common with Omar Maharaj

Name	Status	Incorporated	Key People	Role
K--------------------------------.	Inactive	1999	6	Director
K---------------------------.	Inactive	1999	5	Director
E---------------------------------------------n	Inactive	1999	5	Director