by The International Consortium of Investigative Journalists
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Officer

Vardinoyannis - Arietta A

  • Connected to 2 addresses
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Bonavita Trust Beneficiary 28-MAR-1997 - 28-MAR-1997 Bermuda - Paradise Papers - Appleby
The Freehold Trust Beneficiary 17-FEB-2010 - 17-FEB-2010 Bermuda - Paradise Papers - Appleby
The Hillart Trust Beneficiary 17-FEB-2010 - 17-FEB-2010 Bermuda - Paradise Papers - Appleby
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Address

Data From
80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby
Villa la Costa; 13, Avenue de la Costa; B.P. No 325; Monte Carlo 98006; Monaco Paradise Papers - Appleby
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