Paradise Papers: Δείτε όλα τα ονόματα από την Ελλάδα

Paradise Papers: Δείτε όλα τα ονόματα από την Ελλάδα Facebook Twitter
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Σε νέες αποκαλύψεις προχώρησε η Διεθνής Σύμπραξη Ερευνητών Δημοσιογράφων (ICIJ), δίνοντας στη δημοσιότητα εκατοντάδες ελληνικά ονόματα και εταιρίες ελληνικού ενδιαφέροντος, που περιλαμβάνονται στα Paradise Papers.

Τα Paradise Papers περιέχουν στοιχεία για τα δισεκατομμύρια που είναι «κρυμμένα» σε φορολογικούς παραδείσους από πολιτικούς και επιχειρήσεις, και αφορούν περισσότερες από 200 χώρες. Το μεγαλύτερο μέρος της διαρροής προέρχεται από την Appleby, μία δικηγορική εταιρία στις Βερμούδες που ειδικεύεται στις offshore επενδύσεις.

Μεταξύ των ελληνικών ονομάτων που αναφέρονται στα αρχεία, βρίσκονται εφοπλιστές, επιχειρηματίες και παράγοντες του χρηματοπιστωτικού τομέα, καθώς και πρόσωπα που συνδέονται με πολιτικούς και πολλοί άλλοι. Ορισμένοι φέρεται να χρησιμοποιούσαν offshore εταιρίες για να ελαχιστοποιήσουν τα φορολογικά τους βάρη, καθώς και για αγορές μετοχών.

Επισημαίνεται πως το γεγονός ότι κάποια ονόματα περιλαμβάνονται στη λίστα δεν αποτελεί αποδεικτικό ενοχής για τέλεση παράνομων πράξεων, και υπάρχουν νόμιμες χρήσεις για offshore εταιρείες και trust.


Ενδεικτικά αναφέρεται ότι μεταξύ των ελληνικών ονομάτων είναι εκείνα των Μαρέβα Γκραμπόφσκι, Ιωάννη Αλαφούζου, Γιάννη Βαρδινογιάννη, Βίκτωρα Ρέστη, Σωκράτη, Ελένης και Πέτρου Κόκκαλη.

Μπορεί να δείτε τον πλήρη κατάλογο με τα ονόματα των Ελλήνων της λίστας των Paradise Papers :

Aikaterini Vranopoulou GreecePanama Papers
Theodoros Tryfon GreecePanama Papers
Panagiotis Tryfon GreecePanama Papers
DIMITRIOS XYLINAKIS GreecePanama Papers
STYLIANOS STAMATINOS GreecePanama Papers
CHRISTOS SARIGIANNIS GreecePanama Papers
SPYROS SARIGIANNIS GreecePanama Papers
EMMANOUIL SARIGIANNIS GreecePanama Papers
MRS. ANASTASSIA TSOUPIDES GreecePanama Papers
MR. PANAGIOTIS TSOUPIDES GreecePanama Papers
Sophia Amalia POLITI GreecePanama Papers
MRS. MARINA PAPOUNIDOU GreecePanama Papers
Eftychia Koutsoureli GreecePanama Papers
Constantin Voyatzis GreecePanama Papers
PANOS KOUTALIDES GreecePanama Papers
Elias M.Michalides GreecePanama Papers
THEOCHARIS PAPAMANOLIS GreecePanama Papers
Sam Fais GreecePanama Papers
PANAGIOTIS KOUTALIDIS GreecePanama Papers
Maryam Ebrahim GreecePanama Papers
David John Evans GreecePanama Papers
Christopher Frederic Pateras GreecePanama Papers
THE BEARER GreecePanama Papers
SPYRIDON RIZOPOULOS GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
KONSTANTAKATOS MARINOS GreecePanama Papers
NIKOLAOS VASILEIADIS GreecePanama Papers
Petros Petridis GreecePanama Papers
MR. NISSIM MIONIS GreecePanama Papers
THE BEARER GreecePanama Papers
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS GreecePanama Papers
ALEXIOS KOMNIMOS GreecePanama Papers
Panagiotis Plakotaris GreecePanama Papers
Athanasios Panagiotopoulos GreecePanama Papers
ANTONIOS PANAGIOTOPOULOS GreecePanama Papers
MRS. AIKATERINI ATHANASIADOU GreecePanama Papers
MRS. PIERETA-PETROULA ATHANASIADOU GreecePanama Papers
MRS. PIERETA PETROULA ATHANASIADOU GreecePanama Papers
Mrs. Aikaterini Elina Panagiotopoulou GreecePanama Papers
Filippos Antonopoulos GreecePanama Papers
Mrs. Nawar Al-Husseini Hijazi GreecePanama Papers
Mr. C. Poutous GreecePanama Papers
ANGELOS STERGIOU GreecePanama Papers
THE BEARER GreecePanama Papers
Michael Papagiorgiou Jr. GreecePanama Papers
Elli Papagiorgiou GreecePanama Papers
Michael Papagiorgiou GreecePanama Papers
Anthula Papagiorgiou GreecePanama Papers
Julia Papagiorgiou GreecePanama Papers
IOANNIS PANAGIOTOPOULOS GreecePanama Papers
ATHANASIOS PANAGIOTOPOULOS GreecePanama Papers
Mrs. Ioanna KAPRALOU GreecePanama Papers
Mrs. Maria KAPRALOU GreecePanama Papers
CHARALAMPOS PANDIS GreecePanama Papers
Mrs. Matrona Egon GreecePanama Papers
Mr. Evangelos CHRONIS GreecePanama Papers
MR. ALEXANDRE LANTIEZ GreecePanama Papers
PETROS PETRIDIS GreecePanama Papers
Mr. Konstantinos Papoundis GreecePanama Papers
Victor Pisante GreecePanama Papers
HLS M.Egon GreecePanama Papers
Charalampos Pandis GreecePanama Papers
ILIAS PAPAIOANNOU GreecePanama Papers
Sam Fais and Lousi Fais GreecePanama Papers
Lousi Fais GreecePanama Papers
Geogios Vasilakis GreecePanama Papers
THE BEARER GreecePanama Papers
GEORGIOS DASKALAKIS GreecePanama Papers
BOUFIDIS NIKOLAOS GreecePanama Papers
MR ROGNVALD HUNTER PERCY RAMAGE GreecePanama Papers
DIMITRIOS AMORGIANOS GreecePanama Papers
MR. Emmanuel Christofides GreecePanama Papers
ALEXANDRA VOYAZIDES GreecePanama Papers
GEORGE KALLINTERIS GreecePanama Papers
CHRISTOS LIAPIS GreecePanama Papers
Petropoulos Nikolaos GreecePanama Papers
Alexopoulou Aikaterini GreecePanama Papers
THE BEARER GreecePanama Papers
Mr. Ioannis MANOS GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
Matrona Egon GreecePanama Papers
MRS. EVGENIA DASKALOPOULOU GreecePanama Papers
Giannopoulos Anastasios GreecePanama Papers
MR. GEORGE SKOURTIS GreecePanama Papers
NIKOLAS KALAMAKIS GreecePanama Papers
VASILEIOS KALAMAKIS GreecePanama Papers
ARETI KALAMAKIS GreecePanama Papers
SERGEI GOLOVIN GreecePanama Papers
THE BEARER GreecePanama Papers
MR. GEORGE SISKOS GreecePanama Papers
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU GreecePanama Papers
IOANNIS KOUTALIDES GreecePanama Papers
Mr. Sokratis KOKKALIS GreecePanama Papers
ANGELIKI STASINOPOULOU GreecePanama Papers
CHARALAMPOS STASINOPOULOS GreecePanama Papers
Mrs. Maria KARGATZI GreecePanama Papers
IOSIF MICHAILIDIS GreecePanama Papers
Anna Diamantopoulou GreecePanama Papers
John Nicholas Sitinas GreecePanama Papers
GEORGIOS MANTZOUKIS GreecePanama Papers
DIMITRIOS AMORGIANOS GreecePanama Papers
Diamantidou Maria GreecePanama Papers
ANASTASIA PANAGIOTOPOULOU GreecePanama Papers
PSAROLOGOS PANAGIOTIS GreecePanama Papers
MICHALIS RIZOS GreecePanama Papers
Theodoros Fessas GreecePanama Papers
MS. POLYTIMI MANIATIS GreecePanama Papers
Giorgios Feidakis GreecePanama Papers
GRIGORIOS SIOUROUNIS GreecePanama Papers
Grigorios Siourounis GreecePanama Papers
Achilleas MACROPOULOS GreecePanama Papers
MR. ALEXANDROS KASKAVELIS GreecePanama Papers
FOTINI TEREZA DOUKA GreecePanama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI GreecePanama Papers
CHRISTINE PETRAKIS GreecePanama Papers
PANAGIOTIS VENTOURIS GreecePanama Papers
KORNILIOS STYLIANIDIS GreecePanama Papers
Eftychia Koutsoureli GreecePanama Papers
THE BEARER GreecePanama Papers
FREDERICK WILLIAM BULLOCK GreecePanama Papers
PENTHEROUDAKI DIMITRA GreecePanama Papers
Mr. Periklis KATSIOULAS GreecePanama Papers
Valentina Georgina POLITI GreecePanama Papers
Georgios Kassapis GreecePanama Papers
THE BEARER GreecePanama Papers
Mr. Ioannis NTELIDIMOS GreecePanama Papers
IOANNIS DESPOTIDES GreecePanama Papers
STAMATINA ANTONIOU GreecePanama Papers
MR. IOANNIS KARKALEMIS GreecePanama Papers
MAGDALINI AROUSTAMIAN GreecePanama Papers
Dragan PEROVIC GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
Karytinos PANAGIOTIS GreecePanama Papers
EVANGELOS STASSINOPOULOS GreecePanama Papers
Valentina Georgina POLITIS GreecePanama Papers
Sophia Amalia POLITIS GreecePanama Papers
Constantine Diamantis Pateras GreecePanama Papers
THE BEARER GreecePanama Papers
Mr. Demetrios TSOUVELEKAKIS GreecePanama Papers
THE BEARER GreecePanama Papers
IOANNIS DELIKANAKIS GreecePanama Papers
Ioannis Delikanakis GreecePanama Papers
KONSTANTINOS GALATSOPOULOS GreecePanama Papers
THE BEARER GreecePanama Papers
Mr. Alexios Sgoumpopoulos GreecePanama Papers
MR LEONIDAS STAVROPOULOS GreecePanama Papers
Mr. ANTONIO ILIAKIS GreecePanama Papers
KALIN BELOCHINOV GreecePanama Papers
KALLERGIS Antonios GreecePanama Papers
OURANIA TODOULOU GreecePanama Papers
KALIN BELOCHINOV GreecePanama Papers
MILTIADIS SOUGIOULTZOGLOU GreecePanama Papers
THE BEARER GreecePanama Papers
Olypia Kedrou GreecePanama Papers
Mr. Othon ANASTASSIOU GreecePanama Papers
Mrs. Nteniz Misel ANASTASIOU GreecePanama Papers
Paraschos Chloros GreecePanama Papers
PANAGIOTIS DOTSIOS GreecePanama Papers
Katerina Simou GreecePanama Papers
THE BEARER GreecePanama Papers
Antonios Vasilakis GreecePanama Papers
Mr. Anthimos Vasilakis GreecePanama Papers
Agni Vasilakis GreecePanama Papers
Nikolakakis Evangelos GreecePanama Papers
PANOS GERMANOS GreecePanama Papers
Mrs. Myrto KAROTSIERI GreecePanama Papers
SU ZHONGYI GreecePanama Papers
ELEFTHERIOS ELEFTHERIOU GreecePanama Papers
ESKITZOGLOU SOFIA GreecePanama Papers
KALYVAS LAMPROS GreecePanama Papers
GEORGIOS ELETHERKAOS GreecePanama Papers
Stylianos Orfanakis GreecePanama Papers
Mrs. Maria NIKOLAIDOU GreecePanama Papers
Mr. Panagiotis Bitsos GreecePanama Papers
SOCRATIS KOMINAKIS GreecePanama Papers
MR. PERTE GREGORY SPARTALIS GreecePanama Papers
NATALIA SKOULIDOU GreecePanama Papers
GEORGIOS GIANNIKOPOULOS GreecePanama Papers
THEODOROS RIZOS GreecePanama Papers
ANGGLOS ECONOMIDES GreecePanama Papers
MRS. OLGA PANAGOPOULOU GreecePanama Papers
MRS. MARIA VAKALOUDI GreecePanama Papers
MR. ALEXANDRE PROTOPAPAS GreecePanama Papers
IOANNIS DESPOTIDIS GreecePanama Papers
EVANGELOS MAKRIS GreecePanama Papers
ANASTASIA TSAKONA GreecePanama Papers
THE BEARER GreecePanama Papers
Mrs. Theano PAPAGEORGOPOULOU GreecePanama Papers
THE BEARER GreecePanama Papers
Mrs. Adela STEFANI GreecePanama Papers
THE BEARER GreecePanama Papers
PHILIMON PATITSAS GreecePanama Papers
NIKOLAOS SKILIOV GreecePanama Papers
AIKATERINI SAMARA GreecePanama Papers
ATHANASIOS SAMARAS GreecePanama Papers
ANDREY N. SPERANSKIY GreecePanama Papers
ANGELIKI KRASTANA GreecePanama Papers
CARDICO SA GreecePanama Papers
Samir Hasib Sabbagh GreecePanama Papers
Suhail Hasib Sabbagh GreecePanama Papers
MR. GREGORY VASSILIOU GreecePanama Papers
EVANGELOS BEIS GreecePanama Papers
ATHINA GRAVANI GreecePanama Papers
Kadio Lampropoulou GreecePanama Papers
Aliki marina Labropoulou GreecePanama Papers
Anastasios Kapsis GreecePanama Papers
Sophia Stella Soseilos GreecePanama Papers
Mr. Anastasios AVEROF GreecePanama Papers
DIMITRIOS PAPACHRISTOS GreecePanama Papers
Mr. Christos Karkanidas GreecePanama Papers
Georgios Papadakis GreecePanama Papers
Eleni Thalassinou GreecePanama Papers
MR. PANAGIOTIS ERINIS GreecePanama Papers
MR. NICHOLAS BALTAZANIS GreecePanama Papers
MRS. FERENEKI-LIDA KALAMIDA GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
Mrs. Avgousta SVORONOU GreecePanama Papers
Mr. Petros Bitsos GreecePanama Papers
Mr. Georgios BOULOUGARIS GreecePanama Papers
Mr. Georgios MOLYVIATIS GreecePanama Papers
Mr. Alexandre Lantiez GreecePanama Papers
Mr Constantinos Tiritas 29,43% of 100% GreecePanama Papers
Constantina Diamantis Pateras. GreecePanama Papers
Mrs Maria Antzela Sitina 25% of 32,83% GreecePanama Papers
Mr. Hans Erich Reiche GreecePanama Papers
Ioannis Panagiotopoulos GreecePanama Papers
Athanasios Panagiotopoulos GreecePanama Papers
Antonios Vasilakis GreecePanama Papers
Panagiotis Sakkoulas GreecePanama Papers
George Eleftherakos GreecePanama Papers
ELENA GEMELIARI GreecePanama Papers
Geogios Vasilakis GreecePanama Papers
Alexandros Iliaskos GreecePanama Papers
ILIAS PAPAIOANNOU GreecePanama Papers
Marianne Eliasco GreecePanama Papers
Mr Anthimos Vasilakis GreecePanama Papers
Mr. Stylianos Stamatinos GreecePanama Papers
MRS. STAVROULA LIONDA GreecePanama Papers
Jean Gozlan GreecePanama Papers
Christopher Frederick Pateras GreecePanama Papers
FEDERICO RODOLFO ARDUINO GreecePanama Papers
Mr. Georgios KARLAFTIS GreecePanama Papers
Lilia Ioannou GreecePanama Papers
ORESTIS ATHANASIOS KAFOPOULOS GreecePanama Papers
ALEXIOS KOMNIMOS GreecePanama Papers
Mr. Sotirios LAMPROU GreecePanama Papers
KATINA KAFOPOULOU GreecePanama Papers
Eleni VARELA GreecePanama Papers
FRANCOIS CADET GreecePanama Papers
KAFOPOULOS ORESTES ATHANASIOS GreecePanama Papers
Vasileos TAMVAKAS GreecePanama Papers
Mr Hans Erich Reiche GreecePanama Papers
Mrs. Isabella Ioanna ARVANITI GreecePanama Papers
Constantinos Mavromatis GreeceOffshore Leaks
John Paul Papanicolaou GreeceOffshore Leaks
George Macrymichalos GreeceOffshore Leaks
Christos Lataniotis GreeceOffshore Leaks
Bradford E. Willoughby GreeceOffshore Leaks
cpt Antonios Grammatikos GreeceOffshore Leaks
GEORGIOS ROIDODIMOS GreeceOffshore Leaks
Costas Spyropoulos GreeceOffshore Leaks
John Sfinias GreeceOffshore Leaks
ROBERT YENOVKIAN GreeceOffshore Leaks
Dimitrios Charitatos GreeceOffshore Leaks
Moundreas - Hariklia GreeceParadise Papers - Appleby
Moundreas - Nicholas GreeceParadise Papers - Appleby
Nachamkin - Boris GreeceParadise Papers - Appleby
Nakhle - Jamal GreeceParadise Papers - Appleby
Papadopoulos - Dinos GreeceParadise Papers - Appleby
Papageorgiou - Georgios GreeceParadise Papers - Appleby
Papapetropoulos - Theodoros GreeceParadise Papers - Appleby
Grabowski - Maria-Eva Virginia GreeceParadise Papers - Appleby
Intralot Société Anonyme - Integrated Lottery Systems GreeceParadise Papers - Appleby
Spanolios - John K GreeceParadise Papers - Appleby
Canellopoulos - Takis-Panagiotis GreeceParadise Papers - Appleby
Karavias - Fokion GreeceParadise Papers - Appleby
Komninos - Antonios GreeceParadise Papers - Appleby
Komninou - Athanasia GreeceParadise Papers - Appleby
Komninou - Olga GreeceParadise Papers - Appleby
Koulis - Nicos GreeceParadise Papers - Appleby
Melas - George L. GreeceParadise Papers - Appleby
Sciens International Investments & Holdings S.A. GreeceParadise Papers - Appleby
Stassinopoulos - Evangelos Michail GreeceParadise Papers - Appleby
Tziras - Apostolos Michael GreeceParadise Papers - Appleby
Vaos - Evangelos Marc GreeceParadise Papers - Appleby
Vardinoyannis - Yannis GreeceParadise Papers - Appleby
Vectis Capital S.A. 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
Ioannis Kypriotakis GreeceOffshore Leaks
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. GreeceParadise Papers - Appleby
Frangos - Nicholas GreeceParadise Papers - Appleby
Georgakis - Christoforos I GreeceParadise Papers - Appleby
Gianniotis - Spyridon GreeceParadise Papers - Appleby
Giomelos - Ioannis GreeceParadise Papers - Appleby
Giouroukos - Georgios GreeceParadise Papers - Appleby
Grant Thornton A.E. GreeceParadise Papers - Appleby
Halcoussis - Dimos L. GreeceParadise Papers - Appleby
Hjigeorgiou - Stylianos GreeceParadise Papers - Appleby
Inglessis - Nicholas GreeceParadise Papers - Appleby
Issaias - George GreeceParadise Papers - Appleby
Kallifidas - Panagiotis-Peter GreeceParadise Papers - Appleby
Kantemnidis - Anastasios GreeceParadise Papers - Appleby
Karaiskaki - Kalliopi GreeceParadise Papers - Appleby
Karakadas - Ioannis "John" GreeceParadise Papers - Appleby
Karayiannis - Michael GreeceParadise Papers - Appleby
Kardaras - Nikolaos GreeceParadise Papers - Appleby
Katsimis - Simos GreeceParadise Papers - Appleby
Katsoulakos - George GreeceParadise Papers - Appleby
Kertsikoff - Vassilis GreeceParadise Papers - Appleby
Kintis - Georgios GreeceParadise Papers - Appleby
Kondogogou - Dimitra GreeceParadise Papers - Appleby
Koutropoulos - Kostas GreeceParadise Papers - Appleby
Koutsomitopoulos - Constantine GreeceParadise Papers - Appleby
Koutsoubelis - Kostas GreeceParadise Papers - Appleby
KOUTSOUMPELIS - Konstantinos GreeceParadise Papers - Appleby
Lambrianidou - Olga GreeceParadise Papers - Appleby
Levis - Salvator GreeceParadise Papers - Appleby
Limberopoulou - Georgia GreeceParadise Papers - Appleby
Livanos - Michail GreeceParadise Papers - Appleby
Logothetis - Michael George GreeceParadise Papers - Appleby
Mageiras - Kyriakos GreeceParadise Papers - Appleby
Makris - Ioannis GreeceParadise Papers - Appleby
Manos - Dimitrios GreeceParadise Papers - Appleby
Marousis - Anastasios P. GreeceParadise Papers - Appleby
Matsikas - Yannis GreeceParadise Papers - Appleby
MITROPETROU - Theodora GreeceParadise Papers - Appleby
Peraticos - Nicos M. GreeceParadise Papers - Appleby
Petridis - Gavriil (Gabriel) GreeceParadise Papers - Appleby
Philippou - Philippos GreeceParadise Papers - Appleby
Piperas - Anthony GreeceParadise Papers - Appleby
Piperas - Phlippos GreeceParadise Papers - Appleby
Restis - Victor GreeceParadise Papers - Appleby
Rialas - Kyriacos GreeceParadise Papers - Appleby
Rigas - Theodoros GreeceParadise Papers - Appleby
Sapountzoglou - Michail (Mike) GreeceParadise Papers - Appleby
Seretis - Dimitris N. GreeceParadise Papers - Appleby
Simitsek - Martinos Diagoras GreeceParadise Papers - Appleby
Skiadas - Panagiotis D GreeceParadise Papers - Appleby
Spais - Georgios GreeceParadise Papers - Appleby
Stafilopatis - Francis GreeceParadise Papers - Appleby
Stamatiou-Meraclis - Alexander GreeceParadise Papers - Appleby
Stamatis - Theocharis GreeceParadise Papers - Appleby
Stengos - Andreas GreeceParadise Papers - Appleby
Stergiou - Achilleas GreeceParadise Papers - Appleby
Thireos - Cosmas GreeceParadise Papers - Appleby
Throuvalas - Panagiotis GreeceParadise 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
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
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
NewLead Holdings Ltd. GreeceParadise Papers - Appleby
Alafouzos - Aristidis I GreeceParadise Papers - Appleby
Atlantic Ventures Ltd. GreeceParadise Papers - Appleby
Economou - George GreeceParadise 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
MR. OTHON ANASTASSIOU GreecePanama Papers
THE BEARER GreecePanama Papers
THE BEARER GreecePanama Papers
MRS. IOANNA ARVANITI GreecePanama Papers
THE BEARER GreecePanama Papers
Mrs. Alexandra ATHANASSIADES GreecePanama Papers
Mrs. Emmanouela ATHANASSIADES GreecePanama Papers
Mrs. Helene ATHANASSIADAS GreecePanama Papers
Athanasia Kalaitzi GreecePanama Papers
Mr. Konstantinos KOKKALIS GreecePanama Papers
Mrs. Eleni KOKKALI GreecePanama Papers
Mr. Petros KOKKALIS GreecePanama Papers
Mr. Sokratis KOKKALIS (born on 06/01/1984) GreecePanama Papers
Evangelia Kapsi GreecePanama Papers
ESKITZOGLOU SOFIA GreecePanama Papers
Mr. Athanasios MAXOPOULOS GreecePanama Papers
Angelos Morfopoulos GreecePanama Papers
MR. VANGELIS TSIRONIS GreecePanama Papers
ANTONIOS VIDALIS GreecePanama Papers
Karyn Roberts nee Parginos GreecePanama Papers
Karyn Roberts GreecePanama Papers
Dario Cehovin GreecePanama Papers
NIKOLAOS CHRISTOS VARVERIS GreecePanama Papers
Nikolaos Trivyzas GreecePanama Papers
MRS. JOSELYNE PILLET GreecePanama Papers
Mr. Georgios DRAGOUMANOS GreecePanama Papers
MR. VICTOR GAZANTSIDIS GreecePanama Papers
MRS. ELENA GORBUNOVA GreecePanama Papers
MR. THEODOROS K. ILIOPOULOS GreecePanama Papers
Mrs. Argyro KARGATZI GreecePanama Papers
PAPATHEOCHARIS IOANNIS GreecePanama Papers
ANGELOS MICHALOPOULOS GreecePanama Papers
Nikolakaki Ioanna GreecePanama Papers
Panagiotis Dimopoulos GreecePanama Papers
Pantelis NIKOLOPOULOS GreecePanama Papers
Pagona NIKOLOPOULOS GreecePanama Papers
Mrs. Maria DIAMANTIDOU GreecePanama Papers
IOANNIS KARAKADAS GreecePanama Papers
STEFANOS GIANNITSAS GreecePanama Papers
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS GreecePanama Papers
MR. IOANNIS PANAGIOTOPOULOS GreecePanama Papers
IOANNIS DESPODITES GreecePanama Papers
Eleni Athousaki GreecePanama Papers
NATALIIA KARPUSHKO GreecePanama Papers
Mr. Georgios MAVROSKOTIS GreecePanama Papers
Mrs. Anna NIKOLAIDI GreecePanama Papers
Demetrius J. Papakyriacou GreecePanama Papers
SPIROS ANDREAS MARAMBOS GreecePanama Papers
SANDRA ROBB GreecePanama Papers
Agni Vasilakis GreecePanama Papers
Mr. Alexios Sgoumpopoulos GreecePanama Papers
Mr. Vlasios Kampouroglou GreecePanama Papers
Nikolaos VARELAS GreecePanama Papers
BOUFIDIS NIKOLAOS GreecePanama Papers
Mr. Anastasios Meletopoulos GreecePanama Papers
Christos Mistriotis GreeceOffshore Leaks
Panagiotis Mytaros GreeceOffshore Leaks
MICHAIL DRAMYTINOS GreeceOffshore Leaks
Konstantinos Pantos GreeceOffshore Leaks
Afroditi Leonidou GreeceOffshore Leaks
Afroditi Leonidou GreeceOffshore Leaks
Mrs. Kyriaki Kontogianni GreeceOffshore Leaks
Yiannis Kavaratzis GreeceOffshore Leaks
Theodora Haniati GreeceOffshore Leaks
David H Adams & Mary E Adams GreeceOffshore Leaks
Konstantinos Papazachariou GreeceOffshore Leaks
Totalserve Management Limited GreeceOffshore Leaks
Evgenia-Alexa Lazarou GreeceOffshore Leaks
GEORGIOU PANAGIOTIS GreeceOffshore Leaks
Mr. Vasileios Mouchtaris GreeceOffshore Leaks
Mr. Theodoros Desypris GreeceOffshore Leaks
PETROU RALLI S.A. GreeceOffshore Leaks
Mrs. Efthymia Anters GreeceOffshore Leaks
Mr. Protogerellis Dimitrios GreeceOffshore Leaks
Marina Papounidou GreeceOffshore Leaks
Marina Papounidou GreeceOffshore Leaks
Mr. Nikolay Kasiteridi GreeceOffshore Leaks
Glavas &Sia A.E. GreeceOffshore Leaks
Ioannis Sofianidis (Sofianides) GreeceOffshore Leaks
Mr. Achillefs Chatzinikos GreeceOffshore Leaks
Dimitropoulos Panagiotis GreeceOffshore Leaks
Apostolos Vakakis GreeceOffshore Leaks
Aspasia Gyftopoulou GreeceOffshore Leaks
George Konstantonopoulos GreeceOffshore Leaks
Mr. Emmanouil Papadogiannakis GreeceOffshore Leaks
George Giannikos GreeceOffshore Leaks
Constance McFadden GreeceOffshore Leaks
LEONIDAS KONTOGIANNIS GreeceOffshore Leaks
Mr. Nabih Georges Rachid Georges Nassif GreeceOffshore Leaks
Panos Papaleloudis GreeceOffshore Leaks
Helen Economides GreeceOffshore Leaks
Christoforos Varvias GreeceOffshore Leaks
Constantine Varvias GreeceOffshore Leaks
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton GreeceOffshore Leaks
Horizon Air Investment SA GreeceOffshore Leaks
Marios Papathanos GreeceOffshore Leaks
Dimitrios Koutras GreeceOffshore Leaks
Georgios X.Spiliotopoulos GreeceOffshore Leaks
Sotirios Galanopoulos GreeceOffshore Leaks
Konstantinos Velentzas GreeceOffshore Leaks
MR GEORGE STASSIS GreecePanama Papers
Hans E. Reiche GreecePanama Papers
Lampros Kouzounas GreecePanama Papers
Dimitros Parginos GreecePanama Papers
Dimitrios Parginos GreecePanama Papers
Eleni Saliagopoulos GreecePanama Papers
Emmanouil Saliagopoulos GreecePanama Papers
Georgios Psarros GreecePanama Papers
Mr. Geron Pozov GreecePanama Papers
PAPATHEOCHARIS SPYRIDON DIOGENS GreecePanama Papers
THE BEARER GreecePanama Papers
Alexios Sgoumpopoulos GreecePanama Papers
GEORGIOS DASKALAKIS GreecePanama Papers
Mrs. Aikaterini Elina Panagiotopoulou GreecePanama Papers
KLIMENTINI KAFOPOULOU GreecePanama Papers
Mrs Androniki Sitina 25% of 32,83% GreecePanama Papers
DIMITRIOS AMORGIANOS GreecePanama Papers
KALLERGIS Antonios GreecePanama Papers
GRIGORIOS SIOUROUNIS GreecePanama Papers
Mr Nikolaos Sitinas 25% of 32,83% GreecePanama Papers
Mr Ilias Michailidis 29,43 of 100% GreecePanama Papers
Georgios MAVROSKOTIS GreecePanama Papers
Mr. Ioannis Sitinas 8.3 of 100% GreecePanama Papers
NIKOLAOS CHRISTOS VARVERIS GreecePanama Papers
OTHON ANASTASSIOU GreecePanama Papers
Mrs Alexandra Sitina 25% of 32,83% GreecePanama Papers
Amanta TAMVAKA GreecePanama Papers
KONSTANTINOS VELENTZAS GreeceOffshore Leaks
Georgios Daskaleas GreeceBahamas Leaks
Lavrentios Lavrentiadis GreeceBahamas Leaks
Georgios Kyriakides GreeceBahamas Leaks
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
GIOLITIS - Christakis Cyprus, GreeceParadise Papers - Appleby
Haddad - Zouheir Greece, LebanonParadise 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
Tzoannos - John (Ioannis) Greece, United KingdomParadise Papers - Appleby
Vorias - George Greece, MonacoParadise Papers - Appleby
Zolotas - Michail S. Greece, MonacoParadise 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
Sharecorp Limited Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, TurkeyOffshore Leaks
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
Priovolos - T Greece, SwitzerlandParadise Papers - Appleby
Cocolas - George Dimitri Greece, South AfricaParadise 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

 

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σχόλια

2 σχόλια
Προς άρση παρεξηγήσεων το όνομα Αννα Διαμαντοπούλου δεν αφορά την πρώην υπουργό παιδείας. Αν θυμάμαι καλά το όνομα αυτό ήταν και στα panama papers και τότε είχε βγάλει διάψευση. Είναι συνωνυμία. http://www.protothema.gr/politics/article/577021/diamadopoulou-den-eho-kamia-shesi-me-ta-panama-papers/
προφανώς και οι περισσότερες περιπτώσεις είναι νόμιμες. Τα άτομα αυτά είτε ανήκουν στην νομοθετική εξουσία ή έχουν πρόσβαση σ' αυτή. Γιάννης κερνάει, Γιάννης πίνει.