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. 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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. 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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. 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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. 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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. 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