by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Costello - Valere B

  • Connected to 3 addresses
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Invesdex Capital Ltd. President 19-JAN-2001 25-APR-2001 18-JAN-2001 Bermuda - Paradise Papers - Appleby
Invesdex Capital Ltd. Director 19-JAN-2001 25-APR-2001 18-JAN-2001 Bermuda - Paradise Papers - Appleby
Invesdex Ltd. Is signatory for - - 29-MAR-2010 Bermuda - Paradise Papers - Appleby
Invesdex Ltd. Director 29-APR-2010 - 29-MAR-2010 Bermuda - Paradise Papers - Appleby
Invesdex Ltd. Shareholder - - 29-MAR-2010 Bermuda - Paradise Papers - Appleby
Invesdex Ltd. Director 07-JUN-1999 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers - Appleby
Invesdex Ltd. President 07-JUN-1999 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
909 Texas Street, #1715; Houston TX 77002; United States of America Paradise Papers - Appleby
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Zurich Centre; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now