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Canonical ID: NK-5uGUpiQvPfcxJFdV9srsXQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | St. Kitts and Nevis | permid | permid-5071395547 | ||||
Company:country | kn | permid | permid-5071395547 | ||||
LegalEntity:country | kn | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Organization:country | kn | eng | us_ofac_sdn | ofac-26216 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Company:icijId | 200147043 | ext_icij_offshoreleaks | icijol-200147043 | ||||
Company:id | fdcf24140e7c64600bfd854efc4a7c2d85a3029d | ext_icij_offshoreleaks | icijol-200147043 | ||||
Organization:id | d9715571c12937d310fe2b9c475d2943c7106361 | us_trade_csl | ofac-26216 | ||||
Company:id | da60c5309e18ebe74cca60c0c269ee052aadf23f | permid | permid-5071395547 | ||||
Organization:id | 27d2bbeae0ecb96d4dfddb12e1825082b30fc7b3 | eng | us_ofac_sdn | ofac-26216 | |||
LegalEntity:id | 73924763c76b87798a169b40f2728e67c76ae33f | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Company:incorporationDate | 2016-10-06 | ext_icij_offshoreleaks | icijol-200147043 | ||||
Company:jurisdiction | kn | ext_icij_offshoreleaks | icijol-200147043 | ||||
LegalEntity:name | CONSTELLO INC. | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Company:name | Constello Inc | permid | permid-5071395547 | ||||
Organization:name | CONSTELLO INC. | us_trade_csl | ofac-26216 | ||||
Organization:name | Constello Inc. | eng | us_ofac_sdn | ofac-26216 | |||
Company:name | CONSTELLO INC. | ext_icij_offshoreleaks | icijol-200147043 | ||||
Company:notes | Nevis corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-200147043 | ||||
Company:permId | 5071395547 | permid | permid-5071395547 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26216 | |||
Company:publisher | Paradise Papers - Nevis corporate registry | ext_icij_offshoreleaks | icijol-200147043 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26216 | eng | us_ofac_sdn | ofac-26216 | |||
Company:sourceUrl | https://permid.org/1-5071395547 | permid | permid-5071395547 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/200147043 | ext_icij_offshoreleaks | icijol-200147043 | ||||
Company:status | Active | permid | permid-5071395547 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26216 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-200147043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26216 | ||||
LegalEntity:uniqueEntityId | QMAULQS6YLF2 | eng | us_sam_exclusions | usgsa-s4mr7xq86 | |||