Officer:
DE COSTANZO FRANK C.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUMA MINERALS (BARBADOS) LTD. | Director | 01-OCT-2010 | - | 06-OCT-1995 | Barbados | - | Paradise Papers |
| KUPOL AU-AG (BARBADOS) INC. | Director | 01-OCT-2010 | - | 10-AUG-2005 | Barbados | - | Paradise Papers |
| KG (BARBADOS) LTD. | Director | 01-OCT-2010 | 17-MAR-2015 | 24-AUG-2007 | Barbados | - | Paradise Papers |
| ARIAN RESOURCES LTD. | Director | 01-OCT-2010 | 17-MAR-2015 | 16-NOV-1994 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DE COSTANZO FRANK C. | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.