Officer:
SISNETT NATALIA B.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RA INVESTMENT CORPORATION | Director | 04-SEP-2014 | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
| MULEY GROUP LTD. | Director | 04-SEP-2014 | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
| SAINT GUADALUPE LTD. | Director | 04-SEP-2014 | 15-JUL-2015 | 04-SEP-2014 | Barbados | - | Paradise Papers |
| TREVO CORPORATION SRL | Manager | 04-SEP-2014 | - | 04-SEP-2014 | 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.