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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HATNAYA INVESTMENTS SRL

Barbados corporate registry data is current through 2016
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  • Incorporated:
    28-JUL-2015

Connections:

Officer (3)

Role From To Data From
NAGAI TREVOR P. Manager 28-JUL-2015 - Paradise Papers
THOMPSON KATHY-ANN R-A Manager 28-JUL-2015 07-SEP-2015 Paradise Papers
SISNETT NATALIA B. Manager 07-SEP-2015 - Paradise Papers

Intermediary (1)

Status Data From
THOMPSON KATHY-ANN R-A - Paradise Papers

Address (1)

Data From
SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, BRIDGETOWN, ST.MICHAEL, BARBADOS. Paradise Papers

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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.

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