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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Bonnevie Assets Limited Business address - - 04-MAR-1999 British Virgin Islands - Paradise Papers

Officer (6)

Role From To Data From
Livanos - Christine Marie Residential address - - Paradise Papers
Vardinoyannis - Arietta A Residential address - - Paradise Papers
Livanos - Marina Residential address - - Paradise Papers
Livanos - Stella Niki Ntolly Residential address - - Paradise Papers
Livanos - Stavros G Residential address - - Paradise Papers
Livanos - George S Residential address; mailing address - - Paradise 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.

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