CELESTE GROUP LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- LU
- Incorporated
- 2003-07-23
- Dissolved
- 2012-10-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10099517
Relationships
- [Representation, incoming] intermediary of LANDSBANKI LUXEMBOURG S.A.
- [Ownership, incoming] shareholder of RADENKO MILAKOVIC
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of DEIRDRE DONEGAN
- [Ownership, incoming] shareholder of DEIRDRE DONEGAN
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of SARAH COOKE
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of JOSEPH CARVIN
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of JOSEPH CARVIN
- [Ownership, incoming] shareholder of MARK FOSTER-BROWN
- [Ownership, incoming] shareholder of MARK FOSTER- BROWN
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of RADENKO MILAKOVIC
- [Ownership, incoming] shareholder of SARAH COOKE