Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONSTELLO INC. · Constello Inc · Constello Inc. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | St. Kitts & Nevis | [sources] | |||
Country | St. Kitts & Nevis | [sources] | |||
Registration number | not available | [sources] | |||
ICIJ ID | 200147043 | [sources] | |||
PermID | 5071395547 | [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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Morning Star Holdings Limited | registered agent of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gustavo Adolfo PERDOMO ROSALES | - | - | - |