Paradise Papers: Δείτε όλα τα ελληνικά ονόματα

22:28 17/11/2017 - Πηγή: BankWars

Τα ονόματα των Ελλήνων που συμπεριλαμβάνονται στη λίστα των Paradise Papers δόθηκαν στη δημοσιότητα με βάση τα στοιχεία του Διεθνούς Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ).

Η λίστα περιλαμβάνει 235 ονόματα και 192 ελληνικές διευθύνσεις.ΕΠΙΣΗΜΑΝΣΗ: Η παρουσία στις λίστες, ΔΕΝ ΣΗΜΑΙΝΕΙ ούτε αποτελεί αποδεικτικό ενοχής για τέλεση παράνομων πράξεων.

Linked ToData From Alafouzos – Ioannis A. GreeceParadise Papers – Appleby Angelicoussis – John Anthony GreeceParadise Papers – Appleby Kalafati – Thalia

GreeceParadise Papers – Appleby Panagopoulos – Konstantinos GreeceParadise Papers – Appleby Kintis – Georgios GreeceParadise Papers – Appleby Moore Stephens Chartered Accountants S.A. – Piraeus GreeceParadise Papers – Appleby Sarris – George GreeceParadise Papers – Appleby RESTIS – Viktor GreeceParadise Papers – Appleby Breibart – Evan J. GreeceParadise Papers – Appleby Christofidis – Christakis GreeceParadise Papers – Appleby Panagopoulos – Konstantinos GreeceParadise Papers – Appleby Danezi – Maria GreeceParadise Papers – Appleby Deloitte & Touche LLP – Athens, Greece GreeceParadise Papers – Appleby Edwards-Miaouli – Catherine GreeceParadise Papers – Appleby Manolaki – Eleni GreeceParadise Papers – Appleby Emiri – Thalia GreeceParadise Papers – Appleby Gabrielides – Theodore A GreeceParadise Papers – Appleby Falangas – Theodossios S. 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GreeceParadise Papers – Appleby Worldwide Shiptrade Management Inc. GreeceParadise Papers – Appleby Canellopoulos – Andreas I GreeceParadise Papers – Appleby Priovolos – Georgios GreeceParadise Papers – Appleby Alafouzos – Themistocles A GreeceParadise Papers – Appleby Angelicoussis – A. J. (Deceased) GreeceParadise Papers – Appleby Hadjigeorgiou – Stelios GreeceParadise Papers – Appleby Kanellakis – C. F. GreeceParadise Papers – Appleby Poulman – Alexandros GreeceParadise Papers – Appleby Pourgourides – Panos GreeceParadise Papers – Appleby PricewaterhouseCoopers – Attica, Greece GreeceParadise Papers – Appleby Prokopiou – Maria Eleni GreeceParadise Papers – Appleby Rasterhoff – Abel GreeceParadise Papers – Appleby Pikramenou – Alexandra GreeceParadise Papers – Appleby Acavalos – Andreas T GreeceParadise Papers – Appleby Aloupis – Ioannis (John) GreeceParadise Papers – Appleby ANAGNOSTARA – Christina GreeceParadise Papers – Appleby Anagnostopoulos – Nikolaos GreeceParadise Papers – Appleby Angelicoussis – John GreeceParadise Papers – Appleby Angelikousi – Maria GreeceParadise Papers – Appleby Vagianos – Antonios GreeceParadise Papers – Appleby Ayianna – Asimima GreeceParadise Papers – Appleby Be – Ioanna GreeceParadise Papers – Appleby Bertsos – Antonios GreeceParadise Papers – Appleby Constantinides – Marios Greece, United KingdomParadise Papers – Appleby Stylianou – Demetrios A Greece, United KingdomParadise Papers – Appleby Coxall – Richard Henry James Greece, United KingdomParadise Papers – Appleby Dedegkikas-Deden – Theodore Basil Greece, SwitzerlandParadise Papers – Appleby Fistes – Nikolaos Greece, MonacoParadise Papers – Appleby Mavroudis – Fotios Greece, KenyaParadise Papers – Appleby Fragkos – George Germany, GreeceParadise Papers – Appleby Logothetis – George Michael Greece, United KingdomParadise Papers – Appleby Georgakis – Christoforos I GreeceParadise Papers – Appleby Gianniotis – Spyridon GreeceParadise Papers – Appleby GIOLITIS – Christakis Cyprus, GreeceParadise Papers – Appleby Giomelos – Ioannis GreeceParadise Papers – Appleby Giouroukos – Georgios GreeceParadise Papers – Appleby Grant Thornton A.E. GreeceParadise Papers – Appleby Haddad – Zouheir Greece, LebanonParadise Papers – Appleby Halcoussis – Dimos L. GreeceParadise Papers – Appleby Hjigeorgiou – Stylianos GreeceParadise Papers – Appleby Rontiris – Ioannis Greece, South AfricaParadise Papers – Appleby Karpouzis – Sotirios Germany, GreeceParadise Papers – Appleby Katsaounis – Antonios Greece, South AfricaParadise Papers – Appleby Khoury – Said Toufic El Greece, LebanonParadise Papers – Appleby Kleonakos – Alexia Greece, United KingdomParadise Papers – Appleby Kohsaka – Masaaki Greece, JapanParadise Papers – Appleby Kougellis – Michael Australia, GreeceParadise Papers – Appleby Koutoupes – Nikitas Greece, United StatesParadise Papers – Appleby Krasanakis – Nikolaos Dimitriou Greece, United StatesParadise Papers – Appleby Leoutseas – Konstantinos Greece, MonacoParadise Papers – Appleby MIN – Chang Cheng 闵长城 China, GreeceParadise Papers – Appleby Nakhle – Jamal Fayek Greece, LebanonParadise Papers – Appleby Noureddin – Walid Greece, LebanonParadise Papers – Appleby Oh – Sae Jung Greece, South KoreaParadise Papers – Appleby Pagonas – Christos A Greece, MonacoParadise Papers – Appleby Parry – Jeff Greece, United StatesParadise Papers – Appleby Parsons – Roger Wentworth Greece, United KingdomParadise Papers – Appleby Pavlos – Crown Prince Greece, United KingdomParadise Papers – Appleby Petrakakos – Harilaos Nick Greece, United StatesParadise Papers – Appleby Rigas – John P. Greece, United StatesParadise Papers – Appleby Sabbagh – Samir Hassib Greece, LebanonParadise Papers – Appleby Sarkis – Issam Greece, MauritiusParadise Papers – Appleby Shaw – Allan L. Greece, United StatesParadise Papers – Appleby Shuhaiber – Rashid Salim Mahfouz Belize, GreeceParadise Papers – Appleby Stylianou – Demetrios A Greece, United KingdomParadise Papers – Appleby Tsakos – Nikos GreeceParadise Papers – Appleby Tsamis – Christos GreeceParadise Papers – Appleby Tsantanis – Stamatios GreeceParadise Papers – Appleby Tsitsirakis – Apostolos GreeceParadise Papers – Appleby Tsoukalas – Anthanassios C. GreeceParadise Papers – Appleby Tzoannos – John (Ioannis) Greece, United KingdomParadise Papers – Appleby Vagias – Spyros GreeceParadise Papers – Appleby Valetopoulos – Loucas GreeceParadise Papers – Appleby Veniamis – Lefteris GreeceParadise Papers – Appleby Veniamis – Eleftherios Th. GreeceParadise Papers – Appleby Veniamis – Theodore GreeceParadise Papers – Appleby Vgenopolous – Andreas GreeceParadise Papers – Appleby Vorias – George Greece, MonacoParadise Papers – Appleby Vrionis – Dimitris GreeceParadise Papers – Appleby Xiradakis – Georgios GreeceParadise Papers – Appleby Zafiras – Konstantinos GreeceParadise Papers – Appleby Zafiras – Thomas GreeceParadise Papers – Appleby Zeibak – Mahmoud F. GreeceParadise Papers – Appleby Zolotas – Michail S. Greece, MonacoParadise Papers – Appleby NewLead Holdings Ltd. GreeceParadise Papers – Appleby Platika M.D. – Doros Canada, GreeceParadise Papers – Appleby Potamianos – Andreas Greece, United StatesParadise Papers – Appleby Angelicoussis Shipping Group Limited Cayman Islands, GreeceParadise Papers – Appleby Khoury – Samer Said Greece, LebanonParadise Papers – Appleby Khoury – Toufic Said Greece, LebanonParadise Papers – Appleby Metro Exploration Holding Corp. Greece, LiberiaParadise Papers – Appleby Nasser – Naim Selim Greece, United KingdomParadise Papers – Appleby Parsons – Julie and Roger Greece, United KingdomParadise Papers – Appleby Parsons – Julie Greece, United KingdomParadise Papers – Appleby Rihan – Leila Fouad Abou Greece, United KingdomParadise Papers – Appleby S&K Holding S.A.L. Greece, LebanonParadise Papers – Appleby Sabbagh – Souheil Hassib Greece, LebanonParadise Papers – Appleby Seanergy Maritime Holdings Corp. Greece, Marshall IslandsParadise Papers – Appleby Zepos – Constantine France, GreeceParadise Papers – Appleby Butters – David Greece, United StatesParadise Papers – Appleby Mitrakos – Theodore GreeceParadise Papers – Appleby Platsidakis – John GreeceParadise Papers – Appleby Sigalas – Ioannis GreeceParadise Papers – Appleby Spyrandis – Angelos GreeceParadise Papers – Appleby Stylianou – Dimitri GreeceParadise Papers – Appleby Priovolos – T Greece, SwitzerlandParadise Papers – Appleby Cocolas – George Dimitri Greece, South AfricaParadise Papers – Appleby PLOUGHMAN – Dale Greece, United KingdomParadise Papers – Appleby Priovolos – Theophilos Aristidis Greece, SwitzerlandParadise Papers – Appleby Procopiou – Elisavet Germany, GreeceParadise Papers – Appleby Procopiou – Johanna Greece, United KingdomParadise Papers – Appleby Procopiou – Marina Kalliopi Greece, United KingdomParadise Papers – Appleby El Bahey Mostafa – Wael Mohamed Egypt, GreeceParadise Papers – Appleby Suanes – Maria-Josefina Greece, PhilippinesParadise Papers – Appleby Androulakis – Emmanouil Greece, United KingdomParadise Papers – Appleby Arampova – Aelita Greece, United KingdomParadise Papers – Appleby Attari – Ja’far Nasri Tawfig Greece, JordanParadise Papers – Appleby Awad – Anton Stephan Canada, GreeceParadise Papers – Appleby Pagonas – Christos A. France, Greece, MonacoParadise Papers – Appleby Vorias – George France, Greece, MonacoParadise Papers – Appleby Mistakidis – Aristotelis Greece, Switzerland, United KingdomParadise Papers – Appleby BREIBART – Evan Jay Bermuda, Greece, United StatesParadise Papers – Appleby Buckner – Frederick H P Bahamas, Greece, United KingdomParadise Papers – Appleby Buckner – Sandra Diane Bahamas, Greece, United KingdomParadise Papers – Appleby de Graft-Johnson – Anne Marie Bermuda, Greece, United KingdomParadise Papers – Appleby Douer – Albert Elis Colombia, Greece, PanamaParadise Papers – Appleby Frangou – Angeliki France, Greece, MonacoParadise Papers – Appleby Jallad – Saleh Saade Greece, Jordan, United StatesParadise Papers – Appleby Kedikoglou – Simeon Ioannis Greece, Israel, United StatesParadise Papers – Appleby Noureddin – Walid Greece, Lebanon, SpainParadise Papers – Appleby O’Sullivan – Neill Vincent Greece, United Kingdom, United StatesParadise Papers – Appleby Economou – Anastasios Germany, Greece, United KingdomParadise Papers – Appleby Khoury-Kawar – Tima’a Greece, Jordan, LebanonParadise Papers – Appleby Palos – Gregory France, Greece, MonacoParadise Papers – Appleby Allenbury – Georgette Cyprus, Greece, United KingdomParadise Papers – Appleby Georgopoulos – Constantine Dimitri Canada, Greece, United KingdomParadise Papers – Appleby Nel – Juan Greece, South AfricaParadise Papers – Appleby Livanos – Stella Niki Ntolly Germany, Greece, Monaco, SwitzerlandParadise Papers – Appleby Vardinoyannis – Arietta A Greece, Monaco, United KingdomParadise Papers – Appleby

Offshore (9)

NewLead Holdings Ltd. 2005-Jan-12 Bermuda Bermuda, Greece, United States Paradise Papers – Appleby

T T & T Holdings Limited 1987-Jul-10 Bermuda Bermuda, Greece Paradise Papers – Appleby

S&K Bermuda Ltd. 1995-Jan-20 Bermuda Bermuda, Greece Paradise Papers – Appleby

MYRINA SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers – Appleby

SYDON SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers – Appleby

Ermis Shipping Limited 2007-Nov-30 Cayman Islands Cayman Islands, Greece Paradise Papers – Appleby

Enterprises Shipping and Trading S.A.1991-Jun-07 Liberia Greece Paradise Papers – Appleby

OCEAN BREEZE PROPERTIES LIMITED 2006-Aug-01 British Virgin Islands British Virgin Islands, Greece Paradise Papers – Appleby

Virgo Properties Holding Limited 2006-Jul-10 British Virgin Islands British Virgin Islands, Greece Paradise Papers – Appleby

Διευθύνσεις (192)

Linked ToData From 64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece GreeceParadise Papers – Appleby 80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece GreeceParadise Papers – Appleby 111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece GreeceParadise Papers – Appleby 11 Poseidonos Avenue; Elliniko 167 77; Athens ; Greece GreeceParadise Papers – Appleby 3A Kallitheas Street; Ekali; Attiki; Greece GreeceParadise Papers – Appleby 1-3 Pittakou Street; Politia; Attiki; Greece GreeceParadise Papers – Appleby 6 Psyhari Street; Politia; Athens; Greece GreeceParadise Papers – Appleby 2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece GreeceParadise Papers – Appleby El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece GreeceParadise Papers – Appleby 57B Georgiou Papandreou; Kastri; Attiki; Greece GreeceParadise Papers – Appleby P.O. Box 61092; Amaroussion 15110; Athens; Greece GreeceParadise Papers – Appleby 116 Vass Pavlou Street; Voula; Athens; Greece GreeceParadise Papers – Appleby 2-4 Anemoni Street; Politia; Athens; Greece GreeceParadise Papers – Appleby 4 Zalocosta Street; Paleo Psyhico; Athens; Greece GreeceParadise Papers – Appleby 2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece GreeceParadise Papers – Appleby 12A Irodou Attikou Street; Marousi; Athens 15124; Greece GreeceParadise Papers – Appleby 2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece GreeceParadise Papers – Appleby 2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece GreeceParadise Papers – Appleby 354 Syngrou Avenue; Kallithea 17674; Athens; Greece GreeceParadise Papers – Appleby 25 Akti Miaouli; GR-185 10 Piraeus; Greece GreeceParadise Papers – Appleby Vassileos Alhandrou; Athens; Greece GreeceParadise Papers – Appleby Dekeleias 33; Vouliagmeni; Athens 16671; Greece GreeceParadise Papers – Appleby 354 Sygrou Ave; Kallithea; Athens 176 74; Greece GreeceParadise Papers – Appleby 87 Akti Miaouli; GR 185 38 Piraeus; Greece GreeceParadise Papers – Appleby 8 Korytsas & Gramou Street; Athens Kifsia; Greece GreeceParadise Papers – Appleby 36 Domokou Street; Athens, Attiki; 15344; Greece GreeceParadise Papers – Appleby 16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece GreeceParadise Papers – Appleby c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece GreeceParadise Papers – Appleby Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece GreeceParadise Papers – Appleby 57 Notara Street; 8th floor; 185 35 Piraeus; Greece GreeceParadise Papers – Appleby 83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 GreeceParadise Papers – Appleby c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece GreeceParadise Papers – Appleby 61 Zamanou Street; Glyfada; Athens 16674; Greece GreeceParadise Papers – Appleby Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece GreeceParadise Papers – Appleby 6 Skouze Street; 18536 Piraeus; Greece GreeceParadise Papers – Appleby 50 Agylis Street; 11743 Athens; Greece GreeceParadise Papers – Appleby Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece GreeceParadise Papers – Appleby 6 Vas. 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Street; Glyfadal, Athens; Greece 16675 GreeceParadise Papers – Appleby Gr. Afxentiou 4; Agia Paraskevi; Greece GreeceParadise Papers – Appleby 93 Akti Miaouli; GR 185 38; (P.O. 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Άλλοι (3)

Vardinoyiannis – Georgios Vardis Paradise Papers – Appleby

Technomar shipping Inc – Paradise Papers – Appleby

Theo priovolus – Paradise Papers – Appleby