Officer:
DAPHNE CHRYSOSTOMIDES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCKHARD ENTERPRISES LTD. | Shareholder | 09-MAR-2011 | 27-NOV-2012 | 07-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SERELLE CORPORATION | Shareholder | 09-MAR-2011 | 27-NOV-2012 | 26-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 |
| VARRELL S.A. | Shareholder | 17-JAN-2006 | 27-NOV-2012 | 28-OCT-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAPHNE CHRYSOSTOMIDES | Similar name and address as | - | - | Panama Papers |
Address (1)
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.