17/11/17 • 18:20 | UPD 17/11/17 • 18:22

Paradise Papers: Αυτά είναι τα ελληνικά ονόματα στις λίστες

Στο φως της δημοσιότητας έρχονται τα ονόματα των Ελλήνων και ελληνικών οικογενειών που βρίσκονται στα περιβόητα Paradise Papers.

Από την Appleby και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν περίοδο από το 1950 έως 2016 και περιλαμβάνουν μηνύματα ηλεκτρονικού ταχυδρομείου, συμφωνίες δανειοδότησης δισεκατομμυρίων δολαρίων και τραπεζικές δηλώσεις που αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες.

Στα στοιχεία της Appleby που δημοσιεύονται από το ICIJ στην διεύθυνση offshoreleaks.icij.org φαίνονται, σύμφωνα με το news247.gr οι συνδέσεις μεταξύ φυσικών προσώπων και offshore. Ανάμεσα τους εντοπίζονται και ελληνικά ονόματα καθώς και εταιρείες ελληνικού ενδιαφέροντος.

Μεταξύ των ελληνικών ονομάτων εντοπίστηκε μεγάλος αριθμός εφοπλιστών που συνήθως χρησιμοποιούν τις offshore για τον ιδιόκτητο στόλο τους, για ακίνητα, για σκάφη αναψυχής αλλά και για να ελαχιστοποιήσουν τα φορολογικά τους βάρη. Επιχειρηματίες και παράγοντες του χρηματοπιστωτικού τομέα που προχώρησαν μέσω υπεράκτιων εταιρειών και fund σε αγορές μετοχών. Πρόσωπα που συνδέονται με πολιτικούς και πολλοί ακόμα.

Πρόσωπα και εταιρείες ελληνικού ενδιαφέροντος από τα στοιχεία της Appleby

(Linked To – Data From)

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

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

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

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

Alafouzos – Aristidis I (Greece) Paradise Papers – Appleby

Atlantic Ventures Ltd. (Greece) Paradise Papers – Appleby

Economou – George (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

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

Georgakis – Christoforos I (Greece) Paradise Papers – Appleby

Gianniotis – Spyridon (Greece) Paradise Papers – Appleby

GIOLITIS – Christakis (Cyprus, Greece) Paradise Papers – Appleby

Giomelos – Ioannis (Greece) Paradise Papers – Appleby

Giouroukos – Georgios (Greece) Paradise Papers – Appleby

Grant Thornton A.E. (Greece) Paradise Papers – Appleby

Haddad – Zouheir (Greece, Lebanon) Paradise Papers – Appleby

Halcoussis – Dimos L. (Greece) Paradise Papers – Appleby

Hjigeorgiou – Stylianos (Greece) 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 (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

Khoury – Samer Said (Greece, Lebanon) Paradise Papers – Appleby

Khoury – Toufic Said (Greece, Lebanon) Paradise Papers – Appleby

Metro Exploration Holding Corp. (Greece, Liberia) Paradise Papers – Appleby

Nasser – Naim Selim (Greece, United Kingdom) Paradise Papers – Appleby

Parsons – Julie and Roger (Greece, United Kingdom) Paradise Papers – Appleby

Parsons – Julie (Greece, United Kingdom) 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. (Greece, United States) Paradise Papers – Appleby

Sabbagh – Samir Hassib (Greece, Lebanon) Paradise Papers – Appleby

Sarkis – Issam (Greece, Mauritius) Paradise Papers – Appleby

Shaw – Allan L. (Greece, United States) Paradise Papers – Appleby

Shuhaiber – Rashid Salim Mahfouz Belize (Greece) Paradise Papers – Appleby

Stylianou – Demetrios A (Greece, United Kingdom) 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

Tzoannos – John (Ioannis) (Greece), United Kingdom 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

Vorias – George (Greece, Monaco) 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

Zolotas – Michail S. (Greece, Monaco) Paradise Papers – Appleby

NewLead Holdings Ltd. (Greece) Paradise Papers – Appleby

Platika M.D. – Doros (Canada, Greece) Paradise Papers – Appleby

Potamianos – Andreas (Greece, United States) Paradise Papers – Appleby

Angelicoussis Shipping Group Limited (Cayman Islands, Greece) Paradise Papers – Appleby

Rihan – Leila Fouad Abou (Greece, United Kingdom) Paradise Papers – Appleby

S&K Holding S.A.L. (Greece, Lebanon) Paradise Papers – Appleby

Sabbagh – Souheil Hassib (Greec), Lebanon) Paradise Papers – Appleby

Seanergy Maritime Holdings Corp. (Greece, Marshall Islands) Paradise Papers – Appleby

Zepos – Constantine (France, Greece) Paradise Papers – Appleby

Butters – David (Greece, United States) 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

Priovolos – T (Greece, Switzerland) Paradise Papers – Appleby

Cocolas – George Dimitri (Greece, South Africa) Paradise Papers – Appleby

PLOUGHMAN – Dale (Greece, United Kingdom) Paradise Papers – Appleby

Priovolos – Theophilos Aristidis (Greece), Switzerland) Paradise Papers – Appleby

Procopiou – Elisavet (Germany, Greece) Paradise Papers – Appleby

Procopiou – Johanna (Greece, United Kingdom) Paradise Papers – Appleby

Procopiou – Marina Kalliopi (Greece, United Kingdom) Paradise Papers – Appleby

El Bahey Mostafa – Wael Mohamed (Egypt, Greece) Paradise Papers – Appleby

Suanes – Maria-Josefina (Greece, Philippines) Paradise Papers – Appleby

Androulakis – Emmanouil (Greece, United Kingdom) Paradise Papers – Appleby

Arampova – Aelita (Greece, United Kingdom) Paradise Papers – Appleby

Attari – Ja’far Nasri Tawfig (Greece, Jordan) Paradise Papers – Appleby

Awad – Anton Stephan (Canada, Greece) Paradise Papers – Appleby

Pagonas – Christos A. (France, Greece), Monaco Paradise Papers – Appleby

Vorias – George France, (Greece, Monaco) Paradise Papers – Appleby

Mistakidis – Aristotelis (Greece, Switzerland, United Kingdom) Paradise Papers – Appleby

BREIBART – Evan Jay (Bermuda, Greece), United States Paradise Papers – Appleby

Buckner – Frederick H P (Bahamas, Greece), United Kingdom Paradise Papers – Appleby

Buckner – Sandra Diane (Bahamas, Greece), United Kingdom Paradise Papers – Appleby

de Graft-Johnson – Anne Marie (Bermuda, Greece), United Kingdom Paradise Papers – Appleby

Douer – Albert Elis Colombia, (Greece, Panama) Paradise Papers – Appleby

Frangou – Angeliki France, (Greece, Monaco) Paradise Papers – Appleby

Jallad – Saleh Saade (Greece, Jordan, United States) Paradise Papers – Appleby

Kedikoglou – Simeon Ioannis (Greece, Israel, United States) Paradise Papers – Appleby

Noureddin – Walid (Greece, Lebanon, Spain) Paradise Papers – Appleby

O’Sullivan – Neill Vincent (Greece, United Kingdom, United States) Paradise Papers – Appleby

Economou – Anastasios (Germany, Greece, United Kingdom) Paradise Papers – Appleby

Khoury-Kawar – Tima’a (Greece, Jordan, Lebanon) Paradise Papers – Appleby

Palos – Gregory France, (Greece, Monaco) Paradise Papers – Appleby

Allenbury – Georgette Cyprus, (Greece, United Kingdom) Paradise Papers – Appleby

Georgopoulos – Constantine Dimitri (Canada, Greece, United Kingdom) Paradise Papers – Appleby

Nel – Juan (Greece, South Africa) Paradise Papers – Appleby

Livanos – Stella Niki Ntolly (Germany, Greece, Monaco, Switzerland) Paradise Papers – Appleby

Vardinoyannis – Arietta A (Greece, Monaco, United Kingdom) Paradise Papers – Appleby

Vardinoyiannis – Georgios Vardis (Greece) Paradise Papers – Appleby

Technomar shipping Inc – (Greece) Paradise Papers – Appleby

Theo priovolus – (Greece) Paradise Papers – Appleby

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