by The International Consortium of Investigative Journalists
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Officer

Castellano - Theresa

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Double Happiness, Ltd. Shareholder - - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
Double Happiness, Ltd. Vice-president 30-DEC-2009 - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
Double Happiness, Ltd. Director 30-DEC-2009 - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
Five-Fold Happiness, Ltd. Shareholder - - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
Five-Fold Happiness, Ltd. Director 30-DEC-2009 - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
Five-Fold Happiness, Ltd. President 30-DEC-2009 - 23-DEC-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
221 Sutton Place; Ketchum ID 83340; United States of America Paradise Papers - Appleby
3656 Maplewood Avenue; Highland Park TX 75205-2835; United States of America Paradise Papers - Appleby
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