Officer:
SISNETT NATALIA B.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CTI (BARBADOS) INC. | Director | 31-MAY-2011 | 04-MAY-2015 | 30-OCT-2009 | Barbados | - | Paradise Papers |
| HAIXI HOLDING COMPANY INC. | Director | 31-MAY-2011 | 18-OCT-2011 | 26-AUG-2009 | Barbados | - | Paradise Papers |
| CIC TRANSAFRICA (BARBADOS) CORP. | Director | 31-MAY-2011 | 27-SEP-2012 | 12-MAY-2010 | Barbados | - | Paradise Papers |
| AEROSPACE GENERAL CORPORATION | Director | 31-MAY-2011 | 16-NOV-2011 | 30-SEP-2009 | Barbados | - | Paradise Papers |
| CALMENA ENERGY SERVICES (BARBADOS) INC. | Director | 31-MAY-2011 | - | 25-JAN-2006 | Barbados | - | Paradise Papers |
| COSELLE TECHNOLOGIES INC. | Director | 31-MAY-2011 | 30-APR-2012 | 18-JAN-2011 | Barbados | - | Paradise Papers |
| PENULTIMATE INVESTMENTS LTD. | Director | 31-MAY-2011 | - | 07-FEB-2011 | Barbados | - | Paradise Papers |
| CIC (BARBADOS) HOLDINGS CORP. | Director | 31-MAY-2011 | - | 11-AUG-2006 | Barbados | - | Paradise Papers |
| PENULTIMATE ENTERPRISES LTD. | Director | 31-MAY-2011 | - | 07-FEB-2011 | Barbados | - | Paradise Papers |
| CIC INTERNATIONAL (BARBADOS) CORP. | Director | 31-MAY-2011 | 21-DEC-2011 | 29-SEP-2006 | Barbados | - | Paradise Papers |
| TRI-D INC. | Director | 31-MAY-2011 | - | 28-JAN-2000 | Barbados | - | Paradise Papers |
| NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL | Manager | 31-MAY-2011 | 14-MAR-2014 | 21-SEP-2007 | Barbados | - | Paradise Papers |
| CIC (BARBADOS) MINING CORP. | Director | 31-MAY-2011 | 27-SEP-2012 | 11-AUG-2006 | Barbados | - | Paradise Papers |
| CIC (BARBADOS) ENERGY CORP. | Director | 31-MAY-2011 | 27-SEP-2012 | 11-AUG-2006 | Barbados | - | Paradise Papers |
| NET MEDIA LTD. | Director | 31-MAY-2011 | 06-OCT-2011 | 22-JAN-2010 | 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.