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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

VARRELL S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    28-OCT-1998
  • Status:
    Active

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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