Officer:
SISNETT NATALIA B.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TC MEDICAL GROUP INC. | Director | 07-APR-2011 | 31-JUL-2014 | 28-DEC-2010 | Barbados | - | Paradise Papers |
| GOMATEN INTERNATIONAL LTD. | Director | 07-APR-2011 | 10-AUG-2011 | 21-MAY-2010 | Barbados | - | Paradise Papers |
| CATHEX FINANCIAL SOLUTIONS INC. | Director | 07-APR-2011 | - | 28-DEC-2010 | Barbados | - | Paradise Papers |
| JCJ APPAREL LIMITED | Director | 07-APR-2011 | 16-APR-2011 | 28-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.