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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GEORGIA CHRYSOSTOMIDES

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHARTEROR INTERNATIONAL LIMITED Shareholder 09-MAR-2011 27-NOV-2012 04-JAN-2001 British Virgin Islands Active Panama Papers
VARRELL S.A. Shareholder 17-JAN-2006 27-NOV-2012 28-OCT-1998 British Virgin Islands Active Panama Papers
VARRELL S.A. Shareholder 18-JAN-2006 27-NOV-2012 28-OCT-1998 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GEORGIA CHRYSOSTOMIDES Similar name and address as - - Panama Papers

Address (1)

Data From
1 Lampousas Street; 1095; Nicosia; Cyprus Panama Papers

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Panama Papers
Mossack Fonseca

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.

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