Officer:
SISNETT NATALIA B.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERAVIGLIOSO CORPORATION | Director | 07-JUL-2014 | - | 01-JUL-2009 | Barbados | - | Paradise Papers |
| CIDEL STRUCTURED INCOME FUND LIMITED SCC | Director | 07-JUL-2014 | - | 05-DEC-2013 | Barbados | - | Paradise Papers |
| TRENT PRIVATE EQUITY INC. | Director | 07-JUL-2014 | 20-FEB-2015 | 26-NOV-2013 | Barbados | - | Paradise Papers |
| BIO HITECH ENERGY (BARBADOS) INC. | Director | 07-JUL-2014 | - | 24-JUL-2013 | Barbados | - | Paradise Papers |
| NOVACAP INDUSTRIES INTERNATIONAL III SRL | Manager | 07-JUL-2014 | 23-FEB-2015 | 21-SEP-2007 | Barbados | - | Paradise Papers |
| NOVACAP TECHNOLOGIES INTERNATIONAL III SRL | Manager | 07-JUL-2014 | 23-FEB-2015 | 21-SEP-2007 | Barbados | - | Paradise Papers |
| NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL | Manager | 07-JUL-2014 | 23-FEB-2015 | 21-SEP-2007 | Barbados | - | Paradise Papers |
| NOVACAP INVESTMENT TECHNOLOGIES INTERNATIONAL SRL | Manager | 07-JUL-2014 | 23-FEB-2015 | 21-SEP-2007 | Barbados | - | Paradise Papers |
| QUANTEC INTERNATIONAL PROJECT SERVICES LTD. | Director | 07-JUL-2014 | 09-DEC-2014 | 05-AUG-1999 | 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.