Officer:
SISNETT NATALIA B.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST LAKE III SRL | Manager | 01-DEC-2006 | - | 01-DEC-2006 | Barbados | - | Paradise Papers |
| SOUTHERN FORTRESS INTERNATIONAL TRADING INC. | Director | 01-DEC-2006 | - | 17-JAN-2006 | Barbados | - | Paradise Papers |
| MUNGA HOLDINGS LIMITED | Director | 01-DEC-2006 | - | 01-DEC-2006 | Barbados | - | Paradise Papers |
| WEST LAKE II SRL | Manager | 01-DEC-2006 | - | 01-DEC-2006 | Barbados | - | Paradise Papers |
| KPMG INTERNAL SERVICES LTD. | Director | 01-DEC-2006 | - | 01-DEC-2006 | Barbados | - | Paradise Papers |
| REGATTA SRL | Manager | 01-DEC-2006 | - | 01-DEC-2006 | 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.