Συνεχίζονται οι διαρροές από τα έγγραφα των Paradise Papers, με το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ) να προχωρά σήμερα (Παρασκευή) σε νέες αποκαλύψεις και στοιχεία, στα οποία συμπεριλαμβάνονται πάνω από 230 ονόματα Ελλήνων πολιτών, καθώς και ελληνικές διευθύνσεις.
Όπως έχει γίνει γνωστό, στις αποκαλύψεις των Paradise Papers ο όρος «Ελλάδα» αναφέρεται σε περισσότερα από 19.000 έγγραφα ηλεκτρονικής αλληλογραφίας, συμβολαίων και συμβάσεων. Συνολικά, καταγράφονται 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, με την πλειονότητά τους να εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.
Σημειώνεται ότι για το θέμα των Paradise Papers έχει δοθεί εντολή προς τους οικονομικούς εισαγγελείς από την επικεφαλής τους, Μαριάννα Ψαρουδάκη, για έλεγχο όλων των στοιχείων για φυσικά και νομικά πρόσωπα που περιλαμβάνονται στα σχετικά έγγραφα, ώστε να εντοπιστούν ύποπτοι, τόσο για νομιμοποίηση εσόδων από παράνομες δραστηριότητες, όσο και φοροφυγάδες.
Η μέχρι στιγμής λίστα των ελληνικών ονομάτων έχει ως παρακάτω:
- Acavalos – Andreas T Greece Paradise Papers – Appleby
- Alafouzos – Aristidis I Greece Paradise Papers – Appleby
- Alafouzos – Ioannis A. Greece Paradise Papers – Appleby
- Alafouzos – Themistocles A Greece Paradise Papers – Appleby
- Allenbury – Georgette Cyprus, Greece, United Kingdom Paradise Papers – Appleby
- Aloupis – Ioannis (John) Greece Paradise Papers – Appleby
- ANAGNOSTARA – Christina Greece Paradise Papers – Appleby
- Anagnostopoulos – Nikolaos Greece Paradise Papers – Appleby
- Androulakis – Emmanouil Greece, United Kingdom Paradise Papers – Appleby
- Angelicoussis – A. J. (Deceased) Greece Paradise Papers – Appleby
- Angelicoussis – John Anthony Greece Paradise Papers – Appleby
- Angelicoussis – John Greece Paradise Papers – Appleby
- Angelicoussis Shipping Group Limited Cayman Islands, Greece Paradise Papers – Appleby
- Angelikousi – Maria Greece Paradise Papers – Appleby
- Arampova – Aelita Greece, United Kingdom Paradise Papers – Appleby
- Atlantic Ventures Ltd. Greece Paradise Papers – Appleby
- Attari – Ja’far Nasri Tawfig Greece, Jordan Paradise Papers – Appleby
- Awad – Anton Stephan Canada, Greece Paradise Papers – Appleby
- Ayianna – Asimima Greece Paradise Papers – Appleby
- Be – Ioanna Greece Paradise Papers – Appleby
- Bertsos – Antonios Greece Paradise Papers – Appleby
- Breibart – Evan J. Greece 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
- Butters – David Greece, United States Paradise Papers – Appleby
- Canellopoulos – Andreas I Greece Paradise Papers – Appleby
- Canellopoulos – Takis-Panagiotis Greece Paradise Papers – Appleby
- Christofidis – Christakis Greece Paradise Papers – Appleby
- Cocolas – George Dimitri Greece, South Africa Paradise Papers – Appleby
- Constantinides – Marios Greece, United Kingdom Paradise Papers – Appleby
- Coxall – Richard Henry James Greece, United Kingdom Paradise Papers – Appleby
- Danezi – Maria Greece Paradise Papers – Appleby
- de Graft-Johnson – Anne Marie Bermuda, Greece, United Kingdom Paradise Papers – Appleby
- Dedegkikas-Deden – Theodore Basil Greece, Switzerland Paradise Papers – Appleby
- Deloitte & Touche LLP – Athens, Greece Greece Paradise Papers – Appleby
- Douer – Albert Elis Colombia, Greece, Panama Paradise Papers – Appleby
- Economou – Anastasios Germany, Greece, United Kingdom Paradise Papers – Appleby
- Economou – George Greece Paradise Papers – Appleby
- Edwards-Miaouli – Catherine Greece Paradise Papers – Appleby
- El Bahey Mostafa – Wael Mohamed Egypt, Greece Paradise Papers – Appleby
- Emiri – Thalia Greece Paradise Papers – Appleby
- Falangas – Theodossios S. Greece Paradise Papers – Appleby
- Fistes – Nikolaos Greece, Monaco Paradise Papers – Appleby
- Fragkos – George Germany, Greece Paradise Papers – Appleby
- Frangos – Nicholas Greece Paradise Papers – Appleby
- Frangou – Angeliki France, Greece, Monaco Paradise Papers – Appleby
- Gabrielides – Theodore A Greece Paradise Papers – Appleby
- Georgakis – Christoforos I Greece Paradise Papers – Appleby
- Georgopoulos – Constantine Dimitri Canada, Greece, United Kingdom 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
- Grabowski – Maria-Eva Virginia Greece Paradise Papers – Appleby
- Grant Thornton A.E. Greece Paradise Papers – Appleby
- Haddad – Zouheir Greece, Lebanon Paradise Papers – Appleby
- Hadjigeorgiou – Stelios Greece Paradise Papers – Appleby
- Halcoussis – Dimos L. Greece Paradise Papers – Appleby
- Hjigeorgiou – Stylianos Greece Paradise Papers – Appleby
- Inglessis – Nicholas Greece Paradise Papers – Appleby
- Intralot Société Anonyme – Integrated Lottery Systems Greece Paradise Papers – Appleby
- Issaias – George Greece Paradise Papers – Appleby
- Jallad – Saleh Saade Greece, Jordan, United States Paradise Papers – Appleby
- Kalafati – Thalia Greece Paradise Papers – Appleby
- Kallifidas – Panagiotis-Peter Greece Paradise Papers – Appleby
- Kanellakis – C. F. Greece Paradise Papers – Appleby
- Kantemnidis – Anastasios Greece Paradise Papers – Appleby
- Karaiskaki – Kalliopi Greece Paradise Papers – Appleby
- Karakadas – Ioannis «John» Greece Paradise Papers – Appleby
- Karavias – Fokion Greece Paradise Papers – Appleby
- Karayiannis – Michael Greece Paradise Papers – Appleby
- Kardaras – Nikolaos Greece Paradise Papers – Appleby
- Karpouzis – Sotirios Germany, Greece Paradise Papers – Appleby
- Katsaounis – Antonios Greece, South Africa Paradise Papers – Appleby
- Katsimis – Simos Greece Paradise Papers – Appleby
- Katsoulakos – George Greece Paradise Papers – Appleby
- Kedikoglou – Simeon Ioannis Greece, Israel, United States Paradise Papers – Appleby
- Kertsikoff – Vassilis Greece Paradise Papers – Appleby
- Khoury – Said Toufic El Greece, Lebanon Paradise Papers – Appleby
- Khoury – Samer Said Greece, Lebanon Paradise Papers – Appleby
- Khoury – Toufic Said Greece, Lebanon Paradise Papers – Appleby
- Khoury-Kawar – Tima’a Greece, Jordan, Lebanon Paradise Papers – Appleby
- Kintis – Georgios Greece Paradise Papers – Appleby
- Kintis – Georgios Greece Paradise Papers – Appleby
- Kleonakos – Alexia Greece, United Kingdom Paradise Papers – Appleby
- Kohsaka – Masaaki Greece, Japan Paradise Papers – Appleby
- Komninos – Antonios Greece Paradise Papers – Appleby
- Komninou – Athanasia Greece Paradise Papers – Appleby
- Komninou – Olga Greece Paradise Papers – Appleby
- Kondogogou – Dimitra Greece Paradise Papers – Appleby
- Kougellis – Michael Australia, Greece Paradise Papers – Appleby
- Koulis – Nicos Greece Paradise Papers – Appleby
- Koutoupes – Nikitas Greece, United States 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
- Krasanakis – Nikolaos Dimitriou Greece, United States Paradise Papers – Appleby
- Lambrianidou – Olga Greece Paradise Papers – Appleby
- Leoutseas – Konstantinos Greece, Monaco Paradise Papers – Appleby
- Levis – Salvator Greece Paradise Papers – Appleby
- Limberopoulou – Georgia Greece Paradise Papers – Appleby
- Livanos – Michail Greece Paradise Papers – Appleby
- Livanos – Stella Niki Ntolly Germany, Greece, Monaco, Switzerland Paradise Papers – Appleby
- Logothetis – George Michael Greece, United Kingdom Paradise Papers – Appleby
- Logothetis – Michael George Greece Paradise Papers – Appleby
- Mageiras – Kyriakos Greece Paradise Papers – Appleby
- Makris – Ioannis Greece Paradise Papers – Appleby
- Manolaki – Eleni Greece Paradise Papers – Appleby
- Manos – Dimitrios Greece Paradise Papers – Appleby
- Marousis – Anastasios P. Greece Paradise Papers – Appleby
- Matsikas – Yannis Greece Paradise Papers – Appleby
- Mavroudis – Fotios Greece, Kenya Paradise Papers – Appleby
- Melas – George L. Greece Paradise Papers – Appleby
- Metro Exploration Holding Corp. Greece, Liberia Paradise Papers – Appleby
- MIN – Chang Cheng闵长城China, Greece Paradise Papers – Appleby
- Mistakidis – Aristotelis Greece, Switzerland, United Kingdom Paradise Papers – Appleby
- Mitrakos – Theodore Greece Paradise Papers – Appleby
- MITROPETROU – Theodora Greece Paradise Papers – Appleby
- Moore Stephens Chartered Accountants S.A. – Piraeus Greece Paradise Papers – Appleby
- Moundreas – Hariklia Greece Paradise Papers – Appleby
- Moundreas – Nicholas Greece Paradise Papers – Appleby
- Nachamkin – Boris Greece Paradise Papers – Appleby
- Nakhle – Jamal Fayek Greece, Lebanon Paradise Papers – Appleby
- Nakhle – Jamal Greece Paradise Papers – Appleby
- Nasser – Naim Selim Greece, United Kingdom Paradise Papers – Appleby
- Nel – Juan Greece, South Africa Paradise Papers – Appleby
- NewLead Holdings Ltd. Greece Paradise Papers – Appleby
- Noureddin – Walid Greece, Lebanon Paradise Papers – Appleby
- Noureddin – Walid Greece, Lebanon, Spain Paradise Papers – Appleby
- O’Sullivan – Neill Vincent Greece, United Kingdom, United States Paradise Papers – Appleby
- Oh – Sae Jung Greece, South Korea Paradise Papers – Appleby
- Pagonas – Christos A Greece, Monaco Paradise Papers – Appleby
- Pagonas – Christos A. France, Greece, Monaco Paradise Papers – Appleby
- Palos – Gregory France, Greece, Monaco Paradise Papers – Appleby
- Panagopoulos – Konstantinos Greece Paradise Papers – Appleby
- Panagopoulos – Konstantinos Greece Paradise Papers – Appleby
- Papadopoulos – Dinos Greece Paradise Papers – Appleby
- Papageorgiou – Georgios Greece Paradise Papers – Appleby
- Papapetropoulos – Theodoros Greece Paradise Papers – Appleby
- Parry – Jeff Greece, United States Paradise Papers – Appleby
- Parsons – Julie and Roger Greece, United Kingdom Paradise Papers – Appleby
- Parsons – Julie Greece, United Kingdom Paradise Papers – Appleby
- Parsons – Roger Wentworth Greece, United Kingdom Paradise Papers – Appleby
- Pavlos – Crown Prince Greece, United Kingdom Paradise Papers – Appleby
- Peraticos – Nicos M. Greece Paradise Papers – Appleby
- Petrakakos – Harilaos Nick Greece, United States Paradise Papers – Appleby
- Petridis – Gavriil (Gabriel) Greece Paradise Papers – Appleby
- Philippou – Philippos Greece Paradise Papers – Appleby
- Pikramenou – Alexandra Greece Paradise Papers – Appleby
- Piperas – Anthony Greece Paradise Papers – Appleby
- Piperas – Phlippos Greece Paradise Papers – Appleby
- Platika M.D. – Doros Canada, Greece Paradise Papers – Appleby
- Platsidakis – John Greece Paradise Papers – Appleby
- PLOUGHMAN – Dale Greece, United Kingdom Paradise Papers – Appleby
- Potamianos – Andreas Greece, United States Paradise Papers – Appleby
- Poulman – Alexandros Greece Paradise Papers – Appleby
- Pourgourides – Panos Greece Paradise Papers – Appleby
- PricewaterhouseCoopers – Attica, Greece Greece Paradise Papers – Appleby
- Priovolos – Georgios Greece Paradise Papers – Appleby
- Priovolos – T Greece, Switzerland 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
- Prokopiou – Maria Eleni Greece Paradise Papers – Appleby
- Rasterhoff – Abel Greece Paradise Papers – Appleby
- Restis – Victor Greece Paradise Papers – Appleby
- RESTIS – Viktor Greece Paradise Papers – Appleby
- Rialas – Kyriacos Greece Paradise Papers – Appleby
- Rigas – John P. Greece, United States Paradise Papers – Appleby
- Rigas – Theodoros Greece Paradise Papers – Appleby
- Rihan – Leila Fouad Abou Greece, United Kingdom Paradise Papers – Appleby
- Rontiris – Ioannis Greece, South Africa Paradise Papers – Appleby
- S&K Holding S.A.L. Greece, Lebanon Paradise Papers – Appleby
- Sabbagh – Samir Hassib Greece, Lebanon Paradise Papers – Appleby
- Sabbagh – Souheil Hassib Greece, Lebanon Paradise Papers – Appleby
- Sapountzoglou – Michail (Mike) Greece Paradise Papers – Appleby
- Sarkis – Issam Greece, Mauritius Paradise Papers – Appleby
- Sarris – George Greece Paradise Papers – Appleby
- Sciens International Investments & Holdings S.A. Greece Paradise Papers – Appleby
- Seanergy Maritime Holdings Corp. Greece, Marshall Islands Paradise Papers – Appleby
- Seretis – Dimitris N. Greece Paradise Papers – Appleby
- Shaw – Allan L. Greece, United States Paradise Papers – Appleby
- Shuhaiber – Rashid Salim Mahfouz Belize, Greece Paradise Papers – Appleby
- Sigalas – Ioannis Greece Paradise Papers – Appleby
- Simitsek – Martinos Diagoras Greece Paradise Papers – Appleby
- Skiadas – Panagiotis D Greece Paradise Papers – Appleby
- Spais – Georgios Greece Paradise Papers – Appleby
- Spanolios – John K Greece Paradise Papers – Appleby
- Spyrandis – Angelos Greece Paradise Papers – Appleby
- Stafilopatis – Francis Greece Paradise Papers – Appleby
- Stamatiou-Meraclis – Alexander Greece Paradise Papers – Appleby
- Stamatis – Theocharis Greece Paradise Papers – Appleby
- Stassinopoulos – Evangelos Michail Greece Paradise Papers – Appleby
- Stengos – Andreas Greece Paradise Papers – Appleby
- Stergiou – Achilleas Greece Paradise Papers – Appleby
- Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby
- Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby
- Stylianou – Dimitri Greece Paradise Papers – Appleby
- Suanes – Maria-Josefina Greece, Philippines 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
- Tziras – Apostolos Michael Greece Paradise Papers – Appleby
- Tzoannos – John (Ioannis) Greece, United Kingdom Paradise Papers – Appleby
- Vagianos – Antonios Greece Paradise Papers – Appleby
- Vagias – Spyros Greece Paradise Papers – Appleby
- Valetopoulos – Loucas Greece Paradise Papers – Appleby
- Vaos – Evangelos Marc Greece Paradise Papers – Appleby
- Vardinoyannis – Arietta A Greece, Monaco, United Kingdom Paradise Papers – Appleby.
- Vardinoyannis – Yannis Greece Paradise Papers – Appleby
- Vectis Capital S.A. Greece Paradise Papers – Appleby
- Veniamis – Eleftherios Th. Greece Paradise Papers – Appleby
- Veniamis – Lefteris Greece Paradise Papers – Appleby
- Veniamis – Theodore Greece Paradise Papers – Appleby
- Vgenopolous – Andreas Greece Paradise Papers – Appleby
- Vorias – George France, Greece, Monaco Paradise Papers – Appleby
- Vorias – George Greece, Monaco Paradise Papers – Appleby
- Vrionis – Dimitris Greece Paradise Papers – Appleby
- Worldwide Shiptrade Management Inc. 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
- Zepos – Constantine France, Greece Paradise Papers – Appleby
- Zolotas – Michail S. Greece, Monaco Paradise Papers – Appleby
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