by The International Consortium of Investigative Journalists
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Villa la Costa; 13, Avenue de la Costa; B.P. No 325; Monte Carlo 98006; Monaco

  • Connected to 6 officers
  • Connected to 1 entity
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Connections

Entity

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

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