by The International Consortium of Investigative Journalists
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Entity

VARRELL S.A.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BASEL ONE LIMIED Shareholder 12-NOV-1998 17-JAN-2006 Panama Papers
BASEL TWO LIMITED Shareholder 12-NOV-1998 17-JAN-2006 Panama Papers
CHRYSTALLA DEKATRIS Beneficiary - - Panama Papers
DAPHNE CHRYSOSTOMIDES Shareholder 18-JAN-2006 27-NOV-2012 Panama Papers
DAPHNE CHRYSOSTOMIDES Shareholder 17-JAN-2006 27-NOV-2012 Panama Papers
ELENI CHRYSOSTOMIDES Beneficiary - - Panama Papers
GEORGIA CHRYSOSTOMIDES Shareholder 17-JAN-2006 27-NOV-2012 Panama Papers
GEORGIA CHRYSOSTOMIDES Shareholder 18-JAN-2006 27-NOV-2012 Panama Papers
GEORGIA CHRYSOSTOMIDES Beneficiary - - Panama Papers
INTER JURA CY (TRUST) LIMITED Shareholder 27-NOV-2012 - Panama Papers
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Intermediary

Status Data From
DR. K. CHRYSOSTOMIDES & CO. ACTIVE Panama Papers
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