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Constello Inc.

Offshore · Sanctioned entity

Constello Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Constello Inc · Constello Inc.				[sources]
Incorporation date	2016-10-06				[sources]
Jurisdiction	Saint Kitts and Nevis				[sources]
Country	Saint Kitts and Nevis				[sources]
ICIJ ID	200147043				[sources]
PermID	`5071395547`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`QMAULQS6YLF2`				[sources]
Status	Active				[sources]
Address	St. Kitts and Nevis				[sources]
Publishing source	Paradise Papers - Nevis corporate registry				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Morning Star Holdings Limited	registered agent of	-	-

Owners
Owner	Percentage held	Start date	End date
GUSTAVO A PERDOMO ROSALES Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr7xq86 · permid-5071395547 · icijol-200147043 · ofac-26216

For experts: raw data explorer

Factsheet Descriptions Data sources

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