19 Νοε 2017

Paradise Papers: Δείτε όλα τα ονόματα από την Ελλάδα

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.


Εσημαίνεται 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, Άννα Διαμαντοπούλου, 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 Greece Panama Papers 
Theodoros Tryfon Greece Panama Papers 
Panagiotis Tryfon Greece Panama Papers 
DIMITRIOS XYLINAKIS Greece Panama Papers 
STYLIANOS STAMATINOS Greece Panama Papers 
CHRISTOS SARIGIANNIS Greece Panama Papers 
SPYROS SARIGIANNIS Greece Panama Papers 
EMMANOUIL SARIGIANNIS Greece Panama Papers 
MRS. ANASTASSIA TSOUPIDES Greece Panama Papers 
MR. PANAGIOTIS TSOUPIDES Greece Panama Papers 
Sophia Amalia POLITI Greece Panama Papers MRS. 
MARINA PAPOUNIDOU Greece Panama Papers 
Eftychia Koutsoureli Greece Panama Papers 
Constantin Voyatzis Greece Panama Papers 
PANOS KOUTALIDES Greece Panama Papers 
Elias M.Michalides Greece Panama Papers 
THEOCHARIS PAPAMANOLIS Greece Panama Papers 
Sam Fais Greece Panama Papers 
PANAGIOTIS KOUTALIDIS Greece Panama Papers 
Maryam Ebrahim Greece Panama Papers 
David John Evans Greece Panama Papers 
Christopher Frederic Pateras Greece Panama Papers 
THE BEARER Greece Panama Papers 
SPYRIDON RIZOPOULOS Greece Panama Papers 
THE BEARER Greece Panama Papers 
THE BEARER Greece Panama Papers 
KONSTANTAKATOS MARINOS Greece Panama Papers 
NIKOLAOS VASILEIADIS Greece Panama Papers 
Petros Petridis Greece Panama Papers 
MR. NISSIM MIONIS Greece Panama Papers 
THE BEARER Greece Panama Papers 
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS Greece Panama Papers ALEXIOS KOMNIMOS Greece Panama Papers 
Panagiotis Plakotaris Greece Panama Papers 
Athanasios Panagiotopoulos Greece Panama Papers 
ANTONIOS PANAGIOTOPOULOS Greece Panama Papers 
MRS. AIKATERINI ATHANASIADOU Greece Panama Papers MRS. PIERETA-PETROULA ATHANASIADOU Greece Panama Papers 
MRS. PIERETA PETROULA ATHANASIADOU Greece Panama Papers Mrs. Aikaterini Elina Panagiotopoulou Greece Panama Papers 
Filippos Antonopoulos Greece Panama Papers 
Mrs. Nawar Al-Husseini Hijazi Greece Panama Papers 
Mr. C. Poutous Greece Panama Papers 
ANGELOS STERGIOU Greece Panama Papers 
THE BEARER Greece Panama Papers 
Michael Papagiorgiou Jr. Greece Panama Papers 
Elli Papagiorgiou Greece Panama Papers 
Michael Papagiorgiou Greece Panama Papers 
Anthula Papagiorgiou Greece Panama Papers 
Julia Papagiorgiou Greece Panama Papers 
IOANNIS PANAGIOTOPOULOS Greece Panama Papers 
ATHANASIOS PANAGIOTOPOULOS Greece Panama Papers 
Mrs. Ioanna KAPRALOU Greece Panama Papers 
Mrs. Maria KAPRALOU Greece Panama Papers 
CHARALAMPOS PANDIS Greece Panama Papers 
Mrs. Matrona Egon Greece Panama Papers 
Mr. Evangelos CHRONIS Greece Panama Papers MR. ALEXANDRE LANTIEZ Greece Panama Papers PETROS PETRIDIS Greece Panama Papers Mr. Konstantinos Papoundis Greece Panama Papers Victor Pisante Greece Panama Papers HLS M.Egon Greece Panama Papers Charalampos Pandis Greece Panama Papers ILIAS PAPAIOANNOU Greece Panama Papers Sam Fais and Lousi Fais Greece Panama Papers Lousi Fais Greece Panama Papers Geogios Vasilakis Greece Panama Papers THE BEARER Greece Panama Papers GEORGIOS DASKALAKIS Greece Panama Papers BOUFIDIS NIKOLAOS Greece Panama Papers MR ROGNVALD HUNTER PERCY RAMAGE Greece Panama Papers DIMITRIOS AMORGIANOS Greece Panama Papers MR. Emmanuel Christofides Greece Panama Papers ALEXANDRA VOYAZIDES Greece Panama Papers GEORGE KALLINTERIS Greece Panama Papers CHRISTOS LIAPIS Greece Panama Papers Petropoulos Nikolaos Greece Panama Papers Alexopoulou Aikaterini Greece Panama Papers THE BEARER Greece Panama Papers Mr. Ioannis MANOS Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers Matrona Egon Greece Panama Papers MRS. EVGENIA DASKALOPOULOU Greece Panama Papers Giannopoulos Anastasios Greece Panama Papers MR. GEORGE SKOURTIS Greece Panama Papers NIKOLAS KALAMAKIS Greece Panama Papers VASILEIOS KALAMAKIS Greece Panama Papers ARETI KALAMAKIS Greece Panama Papers SERGEI GOLOVIN Greece Panama Papers THE BEARER Greece Panama Papers MR. GEORGE SISKOS Greece Panama Papers Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU Greece Panama Papers IOANNIS KOUTALIDES Greece Panama Papers Mr. Sokratis KOKKALIS Greece Panama Papers ANGELIKI STASINOPOULOU Greece Panama Papers CHARALAMPOS STASINOPOULOS Greece Panama Papers Mrs. Maria KARGATZI Greece Panama Papers IOSIF MICHAILIDIS Greece Panama Papers Anna Diamantopoulou Greece Panama Papers John Nicholas Sitinas Greece Panama Papers GEORGIOS MANTZOUKIS Greece Panama Papers DIMITRIOS AMORGIANOS Greece Panama Papers Diamantidou Maria Greece Panama Papers ANASTASIA PANAGIOTOPOULOU Greece Panama Papers PSAROLOGOS PANAGIOTIS Greece Panama Papers MICHALIS RIZOS Greece Panama Papers Theodoros Fessas Greece Panama Papers MS. POLYTIMI MANIATIS Greece Panama Papers Giorgios Feidakis Greece Panama Papers GRIGORIOS SIOUROUNIS Greece Panama Papers Grigorios Siourounis Greece Panama Papers Achilleas MACROPOULOS Greece Panama Papers MR. ALEXANDROS KASKAVELIS Greece Panama Papers FOTINI TEREZA DOUKA Greece Panama Papers AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI Greece Panama Papers CHRISTINE PETRAKIS Greece Panama Papers PANAGIOTIS VENTOURIS Greece Panama Papers KORNILIOS STYLIANIDIS Greece Panama Papers Eftychia Koutsoureli Greece Panama Papers THE BEARER Greece Panama Papers FREDERICK WILLIAM BULLOCK Greece Panama Papers PENTHEROUDAKI DIMITRA Greece Panama Papers Mr. Periklis KATSIOULAS Greece Panama Papers Valentina Georgina POLITI Greece Panama Papers Georgios Kassapis Greece Panama Papers THE BEARER Greece Panama Papers Mr. Ioannis NTELIDIMOS Greece Panama Papers IOANNIS DESPOTIDES Greece Panama Papers STAMATINA ANTONIOU Greece Panama Papers MR. IOANNIS KARKALEMIS Greece Panama Papers MAGDALINI AROUSTAMIAN Greece Panama Papers Dragan PEROVIC Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers Karytinos PANAGIOTIS Greece Panama Papers EVANGELOS STASSINOPOULOS Greece Panama Papers Valentina Georgina POLITIS Greece Panama Papers Sophia Amalia POLITIS Greece Panama Papers Constantine Diamantis Pateras Greece Panama Papers THE BEARER Greece Panama Papers Mr. Demetrios TSOUVELEKAKIS Greece Panama Papers THE BEARER Greece Panama Papers IOANNIS DELIKANAKIS Greece Panama Papers Ioannis Delikanakis Greece Panama Papers KONSTANTINOS GALATSOPOULOS Greece Panama Papers THE BEARER Greece Panama Papers Mr. Alexios Sgoumpopoulos Greece Panama Papers MR LEONIDAS STAVROPOULOS Greece Panama Papers Mr. ANTONIO ILIAKIS Greece Panama Papers KALIN BELOCHINOV Greece Panama Papers KALLERGIS Antonios Greece Panama Papers OURANIA TODOULOU Greece Panama Papers KALIN BELOCHINOV Greece Panama Papers MILTIADIS SOUGIOULTZOGLOU Greece Panama Papers THE BEARER Greece Panama Papers Olypia Kedrou Greece Panama Papers Mr. Othon ANASTASSIOU Greece Panama Papers Mrs. Nteniz Misel ANASTASIOU Greece Panama Papers Paraschos Chloros Greece Panama Papers PANAGIOTIS DOTSIOS Greece Panama Papers Katerina Simou Greece Panama Papers THE BEARER Greece Panama Papers Antonios Vasilakis Greece Panama Papers Mr. Anthimos Vasilakis Greece Panama Papers Agni Vasilakis Greece Panama Papers Nikolakakis Evangelos Greece Panama Papers PANOS GERMANOS Greece Panama Papers Mrs. Myrto KAROTSIERI Greece Panama Papers SU ZHONGYI Greece Panama Papers ELEFTHERIOS ELEFTHERIOU Greece Panama Papers ESKITZOGLOU SOFIA Greece Panama Papers KALYVAS LAMPROS Greece Panama Papers GEORGIOS ELETHERKAOS Greece Panama Papers Stylianos Orfanakis Greece Panama Papers Mrs. Maria NIKOLAIDOU Greece Panama Papers Mr. Panagiotis Bitsos Greece Panama Papers SOCRATIS KOMINAKIS Greece Panama Papers MR. PERTE GREGORY SPARTALIS Greece Panama Papers NATALIA SKOULIDOU Greece Panama Papers GEORGIOS GIANNIKOPOULOS Greece Panama Papers THEODOROS RIZOS Greece Panama Papers ANGGLOS ECONOMIDES Greece Panama Papers MRS. OLGA PANAGOPOULOU Greece Panama Papers MRS. MARIA VAKALOUDI Greece Panama Papers MR. ALEXANDRE PROTOPAPAS Greece Panama Papers IOANNIS DESPOTIDIS Greece Panama Papers EVANGELOS MAKRIS Greece Panama Papers ANASTASIA TSAKONA Greece Panama Papers THE BEARER Greece Panama Papers Mrs. Theano PAPAGEORGOPOULOU Greece Panama Papers THE BEARER Greece Panama Papers Mrs. Adela STEFANI Greece Panama Papers THE BEARER Greece Panama Papers PHILIMON PATITSAS Greece Panama Papers NIKOLAOS SKILIOV Greece Panama Papers AIKATERINI SAMARA Greece Panama Papers ATHANASIOS SAMARAS Greece Panama Papers ANDREY N. SPERANSKIY Greece Panama Papers ANGELIKI KRASTANA Greece Panama Papers CARDICO SA Greece Panama Papers Samir Hasib Sabbagh Greece Panama Papers Suhail Hasib Sabbagh Greece Panama Papers MR. GREGORY VASSILIOU Greece Panama Papers EVANGELOS BEIS Greece Panama Papers ATHINA GRAVANI Greece Panama Papers Kadio Lampropoulou Greece Panama Papers Aliki marina Labropoulou Greece Panama Papers Anastasios Kapsis Greece Panama Papers Sophia Stella Soseilos Greece Panama Papers Mr. Anastasios AVEROF Greece Panama Papers DIMITRIOS PAPACHRISTOS Greece Panama Papers Mr. Christos Karkanidas Greece Panama Papers Georgios Papadakis Greece Panama Papers Eleni Thalassinou Greece Panama Papers MR. PANAGIOTIS ERINIS Greece Panama Papers MR. NICHOLAS BALTAZANIS Greece Panama Papers MRS. FERENEKI-LIDA KALAMIDA Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers Mrs. Avgousta SVORONOU Greece Panama Papers Mr. Petros Bitsos Greece Panama Papers Mr. Georgios BOULOUGARIS Greece Panama Papers Mr. Georgios MOLYVIATIS Greece Panama Papers Mr. Alexandre Lantiez Greece Panama Papers Mr Constantinos Tiritas 29,43% of 100% Greece Panama Papers Constantina Diamantis Pateras. Greece Panama Papers Mrs Maria Antzela Sitina 25% of 32,83% Greece Panama Papers Mr. Hans Erich Reiche Greece Panama Papers Ioannis Panagiotopoulos Greece Panama Papers Athanasios Panagiotopoulos Greece Panama Papers Antonios Vasilakis Greece Panama Papers Panagiotis Sakkoulas Greece Panama Papers George Eleftherakos Greece Panama Papers ELENA GEMELIARI Greece Panama Papers Geogios Vasilakis Greece Panama Papers Alexandros Iliaskos Greece Panama Papers ILIAS PAPAIOANNOU Greece Panama Papers Marianne Eliasco Greece Panama Papers Mr Anthimos Vasilakis Greece Panama Papers Mr. Stylianos Stamatinos Greece Panama Papers MRS. STAVROULA LIONDA Greece Panama Papers Jean Gozlan Greece Panama Papers Christopher Frederick Pateras Greece Panama Papers FEDERICO RODOLFO ARDUINO Greece Panama Papers Mr. Georgios KARLAFTIS Greece Panama Papers Lilia Ioannou Greece Panama Papers ORESTIS ATHANASIOS KAFOPOULOS Greece Panama Papers ALEXIOS KOMNIMOS Greece Panama Papers Mr. Sotirios LAMPROU Greece Panama Papers KATINA KAFOPOULOU Greece Panama Papers Eleni VARELA Greece Panama Papers FRANCOIS CADET Greece Panama Papers KAFOPOULOS ORESTES ATHANASIOS Greece Panama Papers Vasileos TAMVAKAS Greece Panama Papers Mr Hans Erich Reiche Greece Panama Papers Mrs. Isabella Ioanna ARVANITI Greece Panama Papers Constantinos Mavromatis Greece Offshore Leaks John Paul Papanicolaou Greece Offshore Leaks George Macrymichalos Greece Offshore Leaks Christos Lataniotis Greece Offshore Leaks Bradford E. Willoughby Greece Offshore Leaks cpt Antonios Grammatikos Greece Offshore Leaks GEORGIOS ROIDODIMOS Greece Offshore Leaks Costas Spyropoulos Greece Offshore Leaks John Sfinias Greece Offshore Leaks ROBERT YENOVKIAN Greece Offshore Leaks Dimitrios Charitatos Greece Offshore Leaks Moundreas - Hariklia Greece Paradise Papers - Appleby Moundreas - Nicholas Greece Paradise Papers - Appleby Nachamkin - Boris Greece Paradise Papers - Appleby Nakhle - Jamal Greece Paradise Papers - Appleby Papadopoulos - Dinos Greece Paradise Papers - Appleby Papageorgiou - Georgios Greece Paradise Papers - Appleby Papapetropoulos - Theodoros Greece Paradise Papers - Appleby Grabowski - Maria-Eva Virginia Greece Paradise Papers - Appleby Intralot Société Anonyme - Integrated Lottery Systems Greece Paradise Papers - Appleby Spanolios - John K Greece Paradise Papers - Appleby Canellopoulos - Takis-Panagiotis Greece Paradise Papers - Appleby Karavias - Fokion Greece Paradise Papers - Appleby Komninos - Antonios Greece Paradise Papers - Appleby Komninou - Athanasia Greece Paradise Papers - Appleby Komninou - Olga Greece Paradise Papers - Appleby Koulis - Nicos Greece Paradise Papers - Appleby Melas - George L. Greece Paradise Papers - Appleby Sciens International Investments & Holdings S.A. Greece Paradise Papers - Appleby Stassinopoulos - Evangelos Michail Greece Paradise Papers - Appleby Tziras - Apostolos Michael Greece Paradise Papers - Appleby Vaos - Evangelos Marc Greece Paradise Papers - Appleby Vardinoyannis - Yannis Greece Paradise Papers - Appleby Vectis Capital S.A. Greece Paradise Papers - Appleby Worldwide Shiptrade Management Inc. Greece Paradise Papers - Appleby Canellopoulos - Andreas I Greece Paradise Papers - Appleby Priovolos - Georgios Greece Paradise Papers - Appleby Alafouzos - Themistocles A Greece Paradise Papers - Appleby Angelicoussis - A. J. (Deceased) Greece Paradise Papers - Appleby Hadjigeorgiou - Stelios Greece Paradise Papers - Appleby Kanellakis - C. F. Greece Paradise Papers - Appleby Ioannis Kypriotakis Greece Offshore Leaks Alafouzos - Ioannis A. Greece Paradise Papers - Appleby Angelicoussis - John Anthony Greece Paradise Papers - Appleby Kalafati - Thalia Greece Paradise Papers - Appleby Panagopoulos - Konstantinos Greece Paradise Papers - Appleby Kintis - Georgios Greece Paradise Papers - Appleby Moore Stephens Chartered Accountants S.A. - Piraeus Greece Paradise Papers - Appleby Sarris - George Greece Paradise Papers - Appleby RESTIS - Viktor Greece Paradise Papers - Appleby Breibart - Evan J. Greece Paradise Papers - Appleby Christofidis - Christakis Greece Paradise Papers - Appleby Panagopoulos - Konstantinos Greece Paradise Papers - Appleby Danezi - Maria Greece Paradise Papers - Appleby Deloitte & Touche LLP - Athens, Greece Greece Paradise Papers - Appleby Edwards-Miaouli - Catherine Greece Paradise Papers - Appleby Manolaki - Eleni Greece Paradise Papers - Appleby Emiri - Thalia Greece Paradise Papers - Appleby Gabrielides - Theodore A Greece Paradise Papers - Appleby Falangas - Theodossios S. Greece Paradise Papers - Appleby Frangos - Nicholas Greece Paradise Papers - Appleby Georgakis - Christoforos I Greece Paradise Papers - Appleby Gianniotis - Spyridon Greece Paradise Papers - Appleby Giomelos - Ioannis Greece Paradise Papers - Appleby Giouroukos - Georgios Greece Paradise Papers - Appleby Grant Thornton A.E. Greece Paradise Papers - Appleby Halcoussis - Dimos L. Greece Paradise Papers - Appleby Hjigeorgiou - Stylianos Greece Paradise Papers - Appleby Inglessis - Nicholas Greece Paradise Papers - Appleby Issaias - George Greece Paradise Papers - Appleby Kallifidas - Panagiotis-Peter Greece Paradise Papers - Appleby Kantemnidis - Anastasios Greece Paradise Papers - Appleby Karaiskaki - Kalliopi Greece Paradise Papers - Appleby Karakadas - Ioannis "John" Greece Paradise Papers - Appleby Karayiannis - Michael Greece Paradise Papers - Appleby Kardaras - Nikolaos Greece Paradise Papers - Appleby Katsimis - Simos Greece Paradise Papers - Appleby Katsoulakos - George Greece Paradise Papers - Appleby Kertsikoff - Vassilis Greece Paradise Papers - Appleby Kintis - Georgios Greece Paradise Papers - Appleby Kondogogou - Dimitra Greece Paradise Papers - Appleby Koutropoulos - Kostas Greece Paradise Papers - Appleby Koutsomitopoulos - Constantine Greece Paradise Papers - Appleby Koutsoubelis - Kostas Greece Paradise Papers - Appleby KOUTSOUMPELIS - Konstantinos Greece Paradise Papers - Appleby Lambrianidou - Olga Greece Paradise Papers - Appleby Levis - Salvator Greece Paradise Papers - Appleby Limberopoulou - Georgia Greece Paradise Papers - Appleby Livanos - Michail Greece Paradise Papers - Appleby Logothetis - Michael George Greece Paradise Papers - Appleby Mageiras - Kyriakos Greece Paradise Papers - Appleby Makris - Ioannis Greece Paradise Papers - Appleby Manos - Dimitrios Greece Paradise Papers - Appleby Marousis - Anastasios P. Greece Paradise Papers - Appleby Matsikas - Yannis Greece Paradise Papers - Appleby MITROPETROU - Theodora Greece Paradise Papers - Appleby Peraticos - Nicos M. Greece Paradise Papers - Appleby Petridis - Gavriil (Gabriel) Greece Paradise Papers - Appleby Philippou - Philippos Greece Paradise Papers - Appleby Piperas - Anthony Greece Paradise Papers - Appleby Piperas - Phlippos Greece Paradise Papers - Appleby Restis - Victor Greece Paradise Papers - Appleby Rialas - Kyriacos Greece Paradise Papers - Appleby Rigas - Theodoros Greece Paradise Papers - Appleby Sapountzoglou - Michail (Mike) Greece Paradise Papers - Appleby Seretis - Dimitris N. Greece Paradise Papers - Appleby Simitsek - Martinos Diagoras Greece Paradise Papers - Appleby Skiadas - Panagiotis D Greece Paradise Papers - Appleby Spais - Georgios Greece Paradise Papers - Appleby Stafilopatis - Francis Greece Paradise Papers - Appleby Stamatiou-Meraclis - Alexander Greece Paradise Papers - Appleby Stamatis - Theocharis Greece Paradise Papers - Appleby Stengos - Andreas Greece Paradise Papers - Appleby Stergiou - Achilleas Greece Paradise Papers - Appleby Thireos - Cosmas Greece Paradise Papers - Appleby Throuvalas - Panagiotis Greece Paradise Papers - Appleby Tsakos - Nikos Greece Paradise Papers - Appleby Tsamis - Christos Greece Paradise Papers - Appleby Tsantanis - Stamatios Greece Paradise Papers - Appleby Tsitsirakis - Apostolos Greece Paradise Papers - Appleby Tsoukalas - Anthanassios C. Greece Paradise Papers - Appleby Vagias - Spyros Greece Paradise Papers - Appleby Valetopoulos - Loucas Greece Paradise Papers - Appleby Veniamis - Lefteris Greece Paradise Papers - Appleby Veniamis - Eleftherios Th. Greece Paradise Papers - Appleby Veniamis - Theodore Greece Paradise Papers - Appleby Vgenopolous - Andreas Greece Paradise Papers - Appleby Vrionis - Dimitris Greece Paradise Papers - Appleby Xiradakis - Georgios Greece Paradise Papers - Appleby Zafiras - Konstantinos Greece Paradise Papers - Appleby Zafiras - Thomas Greece Paradise Papers - Appleby Zeibak - Mahmoud F. Greece Paradise Papers - Appleby NewLead Holdings Ltd. Greece Paradise Papers - Appleby Alafouzos - Aristidis I Greece Paradise Papers - Appleby Atlantic Ventures Ltd. Greece Paradise Papers - Appleby Economou - George Greece Paradise Papers - Appleby Mitrakos - Theodore Greece Paradise Papers - Appleby Platsidakis - John Greece Paradise Papers - Appleby Sigalas - Ioannis Greece Paradise Papers - Appleby Spyrandis - Angelos Greece Paradise Papers - Appleby Stylianou - Dimitri Greece Paradise Papers - Appleby MR. OTHON ANASTASSIOU Greece Panama Papers THE BEARER Greece Panama Papers THE BEARER Greece Panama Papers MRS. IOANNA ARVANITI Greece Panama Papers THE BEARER Greece Panama Papers Mrs. Alexandra ATHANASSIADES Greece Panama Papers Mrs. Emmanouela ATHANASSIADES Greece Panama Papers Mrs. Helene ATHANASSIADAS Greece Panama Papers Athanasia Kalaitzi Greece Panama Papers Mr. Konstantinos KOKKALIS Greece Panama Papers Mrs. Eleni KOKKALI Greece Panama Papers Mr. Petros KOKKALIS Greece Panama Papers Mr. Sokratis KOKKALIS (born on 06/01/1984) Greece Panama Papers Evangelia Kapsi Greece Panama Papers ESKITZOGLOU SOFIA Greece Panama Papers Mr. Athanasios MAXOPOULOS Greece Panama Papers Angelos Morfopoulos Greece Panama Papers MR. VANGELIS TSIRONIS Greece Panama Papers ANTONIOS VIDALIS Greece Panama Papers Karyn Roberts nee Parginos Greece Panama Papers Karyn Roberts Greece Panama Papers Dario Cehovin Greece Panama Papers NIKOLAOS CHRISTOS VARVERIS Greece Panama Papers Nikolaos Trivyzas Greece Panama Papers MRS. JOSELYNE PILLET Greece Panama Papers Mr. Georgios DRAGOUMANOS Greece Panama Papers MR. VICTOR GAZANTSIDIS Greece Panama Papers MRS. ELENA GORBUNOVA Greece Panama Papers MR. THEODOROS K. ILIOPOULOS Greece Panama Papers Mrs. Argyro KARGATZI Greece Panama Papers PAPATHEOCHARIS IOANNIS Greece Panama Papers ANGELOS MICHALOPOULOS Greece Panama Papers Nikolakaki Ioanna Greece Panama Papers Panagiotis Dimopoulos Greece Panama Papers Pantelis NIKOLOPOULOS Greece Panama Papers Pagona NIKOLOPOULOS Greece Panama Papers Mrs. Maria DIAMANTIDOU Greece Panama Papers IOANNIS KARAKADAS Greece Panama Papers STEFANOS GIANNITSAS Greece Panama Papers Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS Greece Panama Papers MR. IOANNIS PANAGIOTOPOULOS Greece Panama Papers IOANNIS DESPODITES Greece Panama Papers Eleni Athousaki Greece Panama Papers NATALIIA KARPUSHKO Greece Panama Papers Mr. Georgios MAVROSKOTIS Greece Panama Papers Mrs. Anna NIKOLAIDI Greece Panama Papers Demetrius J. Papakyriacou Greece Panama Papers SPIROS ANDREAS MARAMBOS Greece Panama Papers SANDRA ROBB Greece Panama Papers Agni Vasilakis Greece Panama Papers Mr. Alexios Sgoumpopoulos Greece Panama Papers Mr. Vlasios Kampouroglou Greece Panama Papers Nikolaos VARELAS Greece Panama Papers BOUFIDIS NIKOLAOS Greece Panama Papers Mr. Anastasios Meletopoulos Greece Panama Papers Christos Mistriotis Greece Offshore Leaks Panagiotis Mytaros Greece Offshore Leaks MICHAIL DRAMYTINOS Greece Offshore Leaks Konstantinos Pantos Greece Offshore Leaks Afroditi Leonidou Greece Offshore Leaks Afroditi Leonidou Greece Offshore Leaks Mrs. Kyriaki Kontogianni Greece Offshore Leaks Yiannis Kavaratzis Greece Offshore Leaks Theodora Haniati Greece Offshore Leaks David H Adams & Mary E Adams Greece Offshore Leaks Konstantinos Papazachariou Greece Offshore Leaks Totalserve Management Limited Greece Offshore Leaks Evgenia-Alexa Lazarou Greece Offshore Leaks GEORGIOU PANAGIOTIS Greece Offshore Leaks Mr. Vasileios Mouchtaris Greece Offshore Leaks Mr. Theodoros Desypris Greece Offshore Leaks PETROU RALLI S.A. Greece Offshore Leaks Mrs. Efthymia Anters Greece Offshore Leaks Mr. Protogerellis Dimitrios Greece Offshore Leaks Marina Papounidou Greece Offshore Leaks Marina Papounidou Greece Offshore Leaks Mr. Nikolay Kasiteridi Greece Offshore Leaks Glavas &Sia A.E. Greece Offshore Leaks Ioannis Sofianidis (Sofianides) Greece Offshore Leaks Mr. Achillefs Chatzinikos Greece Offshore Leaks Dimitropoulos Panagiotis Greece Offshore Leaks Apostolos Vakakis Greece Offshore Leaks Aspasia Gyftopoulou Greece Offshore Leaks George Konstantonopoulos Greece Offshore Leaks Mr. Emmanouil Papadogiannakis Greece Offshore Leaks George Giannikos Greece Offshore Leaks Constance McFadden Greece Offshore Leaks LEONIDAS KONTOGIANNIS Greece Offshore Leaks Mr. Nabih Georges Rachid Georges Nassif Greece Offshore Leaks Panos Papaleloudis Greece Offshore Leaks Helen Economides Greece Offshore Leaks Christoforos Varvias Greece Offshore Leaks Constantine Varvias Greece Offshore Leaks Anikhtos Anonimi Eteria Ekmetallefseos Akiniton Greece Offshore Leaks Horizon Air Investment SA Greece Offshore Leaks Marios Papathanos Greece Offshore Leaks Dimitrios Koutras Greece Offshore Leaks Georgios X.Spiliotopoulos Greece Offshore Leaks Sotirios Galanopoulos Greece Offshore Leaks Konstantinos Velentzas Greece Offshore Leaks MR GEORGE STASSIS Greece Panama Papers Hans E. Reiche Greece Panama Papers Lampros Kouzounas Greece Panama Papers Dimitros Parginos Greece Panama Papers Dimitrios Parginos Greece Panama Papers Eleni Saliagopoulos Greece Panama Papers Emmanouil Saliagopoulos Greece Panama Papers Georgios Psarros Greece Panama Papers Mr. Geron Pozov Greece Panama Papers PAPATHEOCHARIS SPYRIDON DIOGENS Greece Panama Papers THE BEARER Greece Panama Papers Alexios Sgoumpopoulos Greece Panama Papers GEORGIOS DASKALAKIS Greece Panama Papers Mrs. Aikaterini Elina Panagiotopoulou Greece Panama Papers KLIMENTINI KAFOPOULOU Greece Panama Papers Mrs Androniki Sitina 25% of 32,83% Greece Panama Papers DIMITRIOS AMORGIANOS Greece Panama Papers KALLERGIS Antonios Greece Panama Papers GRIGORIOS SIOUROUNIS Greece Panama Papers Mr Nikolaos Sitinas 25% of 32,83% Greece Panama Papers Mr Ilias Michailidis 29,43 of 100% Greece Panama Papers Georgios MAVROSKOTIS Greece Panama Papers Mr. Ioannis Sitinas 8.3 of 100% Greece Panama Papers NIKOLAOS CHRISTOS VARVERIS Greece Panama Papers OTHON ANASTASSIOU Greece Panama Papers Mrs Alexandra Sitina 25% of 32,83% Greece Panama Papers Amanta TAMVAKA Greece Panama Papers KONSTANTINOS VELENTZAS Greece Offshore Leaks Georgios Daskaleas Greece Bahamas Leaks Lavrentios Lavrentiadis Greece Bahamas Leaks Georgios Kyriakides Greece Bahamas Leaks Poulman - Alexandros Greece Paradise Papers - Appleby Pourgourides - Panos Greece Paradise Papers - Appleby PricewaterhouseCoopers - Attica, Greece Greece Paradise Papers - Appleby Prokopiou - Maria Eleni Greece Paradise Papers - Appleby Rasterhoff - Abel Greece Paradise Papers - Appleby Pikramenou - Alexandra Greece Paradise Papers - Appleby Acavalos - Andreas T Greece Paradise Papers - Appleby Aloupis - Ioannis (John) Greece Paradise Papers - Appleby ANAGNOSTARA - Christina Greece Paradise Papers - Appleby Anagnostopoulos - Nikolaos Greece Paradise Papers - Appleby Angelicoussis - John Greece Paradise Papers - Appleby Angelikousi - Maria Greece Paradise Papers - Appleby Vagianos - Antonios Greece Paradise Papers - Appleby Ayianna - Asimima Greece Paradise Papers - Appleby Be - Ioanna Greece Paradise Papers - Appleby Bertsos - Antonios Greece Paradise Papers - Appleby Constantinides - Marios Greece, United Kingdom Paradise Papers - Appleby Stylianou - Demetrios A Greece, United Kingdom Paradise Papers - Appleby Coxall - Richard Henry James Greece, United Kingdom Paradise Papers - Appleby Dedegkikas-Deden - Theodore Basil Greece, Switzerland Paradise Papers - Appleby Fistes - Nikolaos Greece, Monaco Paradise Papers - Appleby Mavroudis - Fotios Greece, Kenya Paradise Papers - Appleby Fragkos - George Germany, Greece Paradise Papers - Appleby Logothetis - George Michael Greece, United Kingdom Paradise Papers - Appleby GIOLITIS - Christakis Cyprus, Greece Paradise Papers - Appleby Haddad - Zouheir Greece, Lebanon Paradise Papers - Appleby Rontiris - Ioannis Greece, South Africa Paradise Papers - Appleby Karpouzis - Sotirios Germany, Greece Paradise Papers - Appleby Katsaounis - Antonios Greece, South Africa Paradise Papers - Appleby Khoury - Said Toufic El Greece, Lebanon Paradise Papers - Appleby Kleonakos - Alexia Greece, United Kingdom Paradise Papers - Appleby Kohsaka - Masaaki Greece, Japan Paradise Papers - Appleby Kougellis - Michael Australia, Greece Paradise Papers - Appleby Koutoupes - Nikitas Greece, United States Paradise Papers - Appleby Krasanakis - Nikolaos Dimitriou Greece, United States Paradise Papers - Appleby Leoutseas - Konstantinos Greece, Monaco Paradise Papers - Appleby MIN - Chang Cheng 闵长城 China, Greece Paradise Papers - Appleby Nakhle - Jamal Fayek Greece, Lebanon Paradise Papers - Appleby Noureddin - Walid Greece, Lebanon Paradise Papers - Appleby Oh - Sae Jung Greece, South Korea Paradise Papers - Appleby Pagonas - Christos A Greece, Monaco Paradise Papers - Appleby Parry - Jeff Greece, United States Paradise Papers - Appleby Parsons - Roger Wentworth Greece, United Kingdom Paradise Papers - Appleby Pavlos - Crown Prince Greece, United Kingdom Paradise Papers - Appleby Petrakakos - Harilaos Nick Greece, United States Paradise Papers - Appleby Rigas - John P. 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