Officer:
SISNETT NATALIA B
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTH STAR EQUITIES INC | Director | 14-JUL-2014 | - | 14-MAR-2013 | Barbados | - | Paradise Papers |
| RAINBOW EQUITIES INC. | Director | 14-JUL-2014 | - | 14-MAR-2013 | Barbados | - | Paradise Papers |
| TRAVEL SMART VACATION CLUB INC. | Director | 14-JUL-2014 | - | 02-OCT-2012 | Barbados | - | Paradise Papers |
| BLUE DIAMOND HOTELS AND RESORTS INC. | Director | 14-JUL-2014 | - | 20-DEC-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.