NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:address | | St. Kitts and Nevis | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:country | | kn | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:country | | kn | eng | us_ofac_sdn | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:icijId | | 200147043 | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:id | | da60c5309e18ebe74cca60c0c269ee052aadf23f | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:id | | f6528add69e2c297a42301129a8604f6fa141df3 | eng | us_ofac_sdn | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:id | | 0901164e4b0c974b2036898c6aa2c0f6e3c9e827 | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:id | | d9715571c12937d310fe2b9c475d2943c7106361 | | us_trade_csl | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:incorporationDate | | 2016-10-06 | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:jurisdiction | | kn | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:name | | CONSTELLO INC. | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:name | | CONSTELLO INC. | | us_trade_csl | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:name | | Constello Inc | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:name | | Constello Inc. | eng | us_ofac_sdn | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:notes | | Nevis corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:permId | | 5071395547 | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:publisher | | Paradise Papers - Nevis corporate registry | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26216 | eng | us_ofac_sdn | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/200147043 | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:sourceUrl | | https://permid.org/1-5071395547 | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:status | | Active | | permid | | permid-5071395547 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-26216 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-200147043 | |
NK-5uGUpiQvPfcxJFdV9srsXQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26216 | |