Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONSTELLO INC. · Constello Inc · Constello Inc. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | St. Kitts & Nevis | [sources] | |||
| Country | St. Kitts & Nevis | [sources] | |||
| ICIJ ID | 200147043 | [sources] | |||
| PermID | 5071395547 | [sources] | |||
| Registration number | QMAULQS6YLF2 | [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 | Last processed | First seen | |||
Nevis corporate registry data is current through 2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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-5071395547 · icijol-200147043 · usgsa-s4mr7xq86 · ofac-26216For experts: raw data explorer
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 Sanctioned entity | - | - | - | |