Officer:
SISNETT NATALIA B.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYAL LATIN AMERICAN HOLDINGS INC. | Director | 30-MAR-2007 | - | 15-JUL-2005 | Barbados | - | Paradise Papers |
| E.F.E (BARBADOS) HOLDINGS INC. | Director | 30-MAR-2007 | - | 15-SEP-2006 | Barbados | - | Paradise Papers |
| LION FINANCIAL INC. | Director | 30-MAR-2007 | 06-SEP-2011 | 20-DEC-2006 | Barbados | - | Paradise Papers |
| WELBECK CORPORATION | Director | 30-MAR-2007 | - | 26-OCT-2004 | Barbados | - | Paradise Papers |
| JEREMY CORPORATION | Director | 30-MAR-2007 | - | 26-OCT-2004 | Barbados | - | Paradise Papers |
| VIVIAN96 INVESTMENTS LIMITED | Director | 30-MAR-2007 | - | 22-AUG-2005 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SISNETT NATALIA B. | Same name as | - | - | 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.