Entity:
VARRELL S.A.
Connections:
Officer (8)
| 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 |
| GEORGIA CHRYSOSTOMIDES | Beneficiary | - | - | Panama Papers |
| ELENI CHRYSOSTOMIDES | Beneficiary | - | - | Panama Papers |
| INTER JURA CY (TRUST) LIMITED | Shareholder | 27-NOV-2012 | - | Panama Papers |
| GEORGIA CHRYSOSTOMIDES | Shareholder | 17-JAN-2006 | 27-NOV-2012 | Panama Papers |
| GEORGIA CHRYSOSTOMIDES | Shareholder | 18-JAN-2006 | 27-NOV-2012 | Panama Papers |
| DAPHNE CHRYSOSTOMIDES | Shareholder | 18-JAN-2006 | 27-NOV-2012 | Panama Papers |
| DAPHNE CHRYSOSTOMIDES | Shareholder | 17-JAN-2006 | 27-NOV-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. K. CHRYSOSTOMIDES & CO. | ACTIVE | Panama 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.