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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

SISNETT NATALIA B.

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CTI (BARBADOS) INC. Director 31-MAY-2011 04-MAY-2015 30-OCT-2009 Barbados - Paradise Papers
HAIXI HOLDING COMPANY INC. Director 31-MAY-2011 18-OCT-2011 26-AUG-2009 Barbados - Paradise Papers
CIC TRANSAFRICA (BARBADOS) CORP. Director 31-MAY-2011 27-SEP-2012 12-MAY-2010 Barbados - Paradise Papers
AEROSPACE GENERAL CORPORATION Director 31-MAY-2011 16-NOV-2011 30-SEP-2009 Barbados - Paradise Papers
CALMENA ENERGY SERVICES (BARBADOS) INC. Director 31-MAY-2011 - 25-JAN-2006 Barbados - Paradise Papers
COSELLE TECHNOLOGIES INC. Director 31-MAY-2011 30-APR-2012 18-JAN-2011 Barbados - Paradise Papers
PENULTIMATE INVESTMENTS LTD. Director 31-MAY-2011 - 07-FEB-2011 Barbados - Paradise Papers
CIC (BARBADOS) HOLDINGS CORP. Director 31-MAY-2011 - 11-AUG-2006 Barbados - Paradise Papers
PENULTIMATE ENTERPRISES LTD. Director 31-MAY-2011 - 07-FEB-2011 Barbados - Paradise Papers
CIC INTERNATIONAL (BARBADOS) CORP. Director 31-MAY-2011 21-DEC-2011 29-SEP-2006 Barbados - Paradise Papers
TRI-D INC. Director 31-MAY-2011 - 28-JAN-2000 Barbados - Paradise Papers
NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL Manager 31-MAY-2011 14-MAR-2014 21-SEP-2007 Barbados - Paradise Papers
CIC (BARBADOS) MINING CORP. Director 31-MAY-2011 27-SEP-2012 11-AUG-2006 Barbados - Paradise Papers
CIC (BARBADOS) ENERGY CORP. Director 31-MAY-2011 27-SEP-2012 11-AUG-2006 Barbados - Paradise Papers
NET MEDIA LTD. Director 31-MAY-2011 06-OCT-2011 22-JAN-2010 Barbados - Paradise Papers

Officer (1)

Role From To Data From
SISNETT NATALIA B. Same name as - - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more