ΟΛΑ τα 235 ονόματα Ελλήνων στα Paradise Pappers

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Ονόματα Ελλήνων βρίσκονται στη λίστα των Paradise Papers. Συγκεριμένα, στη περιβόητη λίστα φέρεται να βρίσκονται 235 ονόματα ελληνικού ενδιαφέροντος και 195 ελληνικές διευθύνσεις.

Την Πέμπτη, η επικεφαλής των Οικονομικών Εισαγγελέων Μαριάννα Ψαρουδάκη, διέταξε τη διενέργεια έρευνας για φυσικά και νομικά πρόσωπα που διαθέτουν offshore εταιρίες σε φορολογικούς παραδείσους.

Το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ) άρχισε να προσθέτει δεδομένα από τα Paradise Papers στη δημόσια λίστα των εκατοντάδων χιλιάδων offshore εταιρειών που γνωρίζουμε από προηγούμενες διαρροές, το μεσημέρι της Παρασκευής.

Στην ελληνική λίστα των Paradise Papers φιγουράρουν τα ονόματα του Γιάννη Αλαφούζου, του Βίκτωρα Ρέστη, του Ανδρέα Βγενόπουλου, του Αντώνη Κομνηνού, της Μαρέβα Μητσοτάκη…

Ο εφοπλιστής και ιδιοκτήτης του ΣΚΑΙ, Γιάννης Αλαφούζος, σύμφωνα με τα στοιχεία του ICΙJ εκτός από τη ναυτιλιακή εταιρεία που γνωρίζουμε πως έχει, δηλαδή την Ermis Maritime Corporation, είναι παράλληλα επικεφαλής τριών offshore εταιρειών:

  • της Ermis Maritime Holdings Limited
  • της Myrina Shipping Limited
  • και της Sydon Shipping Limited

Oι εν λόγω υπεράκτιες εταιρείες έχουν έδρα τα νησιά των Βερμούδων.

Σύμφωνα με όσα αναφέρουν τα Paradise Papers, η πρώτη εταιρεία από τις τρεις του κ. Αλαφούζου ιδρύθηκε στις 2 Μαρτίου του 1998 και οι δύο επόμενες το 1997, την ίδια μέρα μάλιστα, στις 10 Ιουνίου.

Σημειώνεται πως εκτός του Γιάννη Αλαφούζου, στα Paradise Pappers  βρίσκεται και το όνομα του πατέρα του, Αριστείδη Αλαφούζου, που έφυγε από τη ζωή τον περασμένο Μάιο, αλλά και του αδερφού του, Θεμιστοκλή.

Σύμφωνα με τα στοιχεία του ICIJ, ο πατέρας Αλαφούζος εμφανίζεται να είναι επικεφαλής της offshore Richal Shipping Limited με έδρα τα νησιά Κέιμαν, που ιδρύθηκε τον Ιούλιο του 2004.

Επίσης στη λίστα βρίσκεται ο εφοπλιστής Αντώνης Κομνηνός, η σύζυγός του Όλγα και η κόρη τους Αθανασία, που εμφανίζονται ως μέτοχοι στην Planet S.A., που ιδρύθηκε το 2014 με έδρα τα νησιά Κέιμαν.

Παράλληλα, υπάρχει το όνομα του εφοπλιστή, Βίκτωρα Ρέστη που εμφανίζεται ως διευθύνων σύμβουλος της Maritime Capital Shipping Limited, offshore εταιρείας που έχει έδρα τις Βερμούδες.

Στα Paradise Papers υπάρχει το όνομα του επιχειρηματία και τραπεζίτη Ανδρέα Βγενόπουλου, που έφυγε από τη ζωή το 2016. Ο κ. Βγενόπουλος εμφανίζεται στη διοίκηση της IRF European Finance Investments Ltd, εταιρείας με έδρα τις Βερμούδες. Άγνωστο, όμως, παραμένει το τι έχει γίνει με τη θέση του Βγενόπουλου στην εταιρεία, μετά τον θάνατο του.

Τα στοιχεία που περιλαμβάνει η λίστα των ελληνικών ονομάτων για τη σύζυγο του αρχηγού της αξιωματικής αντιπολίτευσης, Μαρέβα Μητσοτάκη την θέλουν να είναι επικεφαλής της Eternia Capital Management.  Η διεύθυνση με την οποία συνδέουν τα Paradise Papers την offshore εταιρεία της που έχει έδρα τα νησιά Κέιμαν, είναι η διεύθυνση του κοινού της σπιτιού με τον Κυριάκο Μητσοτάκη.

Ένα ακόμα όνομα που περιλαμβάνονται στα στοιχεία της έρευνας του ICIJ, είναι ο τραπεζίτης και σημερινός CEO της Eurobank, Φωκίων Καραβίας, που εμφανίζεται να μετέχει στην offshore εταιρεία Aloga Ltd.

Τη διενέργεια έρευνας για τα Paradise Papers με φυσικά και νομικά πρόσωπα που διαθέτουν εξωχώριες εταιρείες σε φορολογικούς παραδείσους, διέταξε η επικεφαλής των Οικονομικών Εισαγγελέων Μαριάννα Ψαρουδάκη.

Οι εισαγγελικοί λειτουργοί θα ελεγξουν σε ποιες περιπτώσεις έχουν ενδεχομένως τελεστεί αξιόποινες πράξεις, όπως φοροδιαφυγή και ξέπλυμα βρώμικου χρήματος.

Σύμφωνα με πληροφορίες, τα στοιχεία που περιλαμβάνονται στα Paradise Papers θα ελεγχθούν και συνδυαστικά με τις υπόλοιπες λίστες που διαθέτουν οι οικονομικοί εισαγγελείς όπως  Μπόγιαρνς, Ρηνανίας και άλλες.

Το επόμενο διάστημα θα γίνει η παραλαβή των πρωτότυπων αρχείων των Paradise Papers που αφορούν σε Έλληνες, ενώ οι εισαγγελείς στη συνέχεια θα τα μελετήσουν, καθώς, σύμφωνα με πηγές, το όλο θέμα κινείται στο όριο νομιμότητας και παρανομίας.

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. 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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. 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