Τα ελληνικά ονόματα στη λίστα των Paradise Papers

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:

  1. Acavalos – Andreas T Greece Paradise Papers – Appleby

  2. Alafouzos – Aristidis I Greece Paradise Papers – Appleby

  3. Alafouzos – Ioannis A. Greece Paradise Papers – Appleby

  4. Alafouzos – Themistocles A Greece Paradise Papers – Appleby

  5. Allenbury – Georgette Cyprus, Greece, United Kingdom Paradise Papers – Appleby

  6. Aloupis – Ioannis (John) Greece Paradise Papers – Appleby

  7. ANAGNOSTARA – Christina Greece Paradise Papers – Appleby

  8. Anagnostopoulos – Nikolaos Greece Paradise Papers – Appleby

  9. Androulakis – Emmanouil Greece, United Kingdom Paradise Papers – Appleby

  10. Angelicoussis – A. J. (Deceased) Greece Paradise Papers – Appleby

  11. Angelicoussis – John Anthony Greece Paradise Papers – Appleby

  12. Angelicoussis – John Greece Paradise Papers – Appleby

  13. Angelicoussis Shipping Group Limited Cayman Islands, Greece Paradise Papers – Appleby

  14. Angelikousi – Maria Greece Paradise Papers – Appleby

  15. Arampova – Aelita Greece, United Kingdom Paradise Papers – Appleby

  16. Atlantic Ventures Ltd. Greece Paradise Papers – Appleby

  17. Attari – Ja’far Nasri Tawfig Greece, Jordan Paradise Papers – Appleby

  18. Awad – Anton Stephan Canada, Greece Paradise Papers – Appleby

  19. Ayianna – Asimima Greece Paradise Papers – Appleby

  20. Be – Ioanna Greece Paradise Papers – Appleby

  21. Bertsos – Antonios Greece Paradise Papers – Appleby

  22. Breibart – Evan J. Greece Paradise Papers – Appleby

  23. BREIBART – Evan Jay Bermuda, Greece, United States Paradise Papers – Appleby

  24. Buckner – Frederick H P Bahamas, Greece, United Kingdom Paradise Papers – Appleby

  25. Buckner – Sandra Diane Bahamas, Greece, United Kingdom Paradise Papers – Appleby

  26. Butters – David Greece, United States Paradise Papers – Appleby

  27. Canellopoulos – Andreas I Greece Paradise Papers – Appleby

  28. Canellopoulos – Takis-Panagiotis Greece Paradise Papers – Appleby

  29. Christofidis – Christakis Greece Paradise Papers – Appleby

  30. Cocolas – George Dimitri Greece, South Africa Paradise Papers – Appleby

  31. Constantinides – Marios Greece, United Kingdom Paradise Papers – Appleby

  32. Coxall – Richard Henry James Greece, United Kingdom Paradise Papers – Appleby

  33. Danezi – Maria Greece Paradise Papers – Appleby

  34. de Graft-Johnson – Anne Marie Bermuda, Greece, United Kingdom Paradise Papers – Appleby

  35. Dedegkikas-Deden – Theodore Basil Greece, Switzerland Paradise Papers – Appleby

  36. Deloitte & Touche LLP – Athens, Greece Greece Paradise Papers – Appleby

  37. Douer – Albert Elis Colombia, Greece, Panama Paradise Papers – Appleby

  38. Economou – Anastasios Germany, Greece, United Kingdom Paradise Papers – Appleby

  39. Economou – George Greece Paradise Papers – Appleby

  40. Edwards-Miaouli – Catherine Greece Paradise Papers – Appleby

  41. El Bahey Mostafa – Wael Mohamed Egypt, Greece Paradise Papers – Appleby

  42. Emiri – Thalia Greece Paradise Papers – Appleby

  43. Falangas – Theodossios S. Greece Paradise Papers – Appleby

  44. Fistes – Nikolaos Greece, Monaco Paradise Papers – Appleby

  45. Fragkos – George Germany, Greece Paradise Papers – Appleby

  46. Frangos – Nicholas Greece Paradise Papers – Appleby

  47. Frangou – Angeliki France, Greece, Monaco Paradise Papers – Appleby

  48. Gabrielides – Theodore A Greece Paradise Papers – Appleby

  49. Georgakis – Christoforos I Greece Paradise Papers – Appleby

  50. Georgopoulos – Constantine Dimitri Canada, Greece, United Kingdom Paradise Papers – Appleby

  51. Gianniotis – Spyridon Greece Paradise Papers – Appleby

  52. GIOLITIS – Christakis Cyprus, Greece Paradise Papers – Appleby

  53. Giomelos – Ioannis Greece Paradise Papers – Appleby

  54. Giouroukos – Georgios Greece Paradise Papers – Appleby

  55. Grabowski – Maria-Eva Virginia Greece Paradise Papers – Appleby

  56. Grant Thornton A.E. Greece Paradise Papers – Appleby

  57. Haddad – Zouheir Greece, Lebanon Paradise Papers – Appleby

  58. Hadjigeorgiou – Stelios Greece Paradise Papers – Appleby

  59. Halcoussis – Dimos L. Greece Paradise Papers – Appleby

  60. Hjigeorgiou – Stylianos Greece Paradise Papers – Appleby

  61. Inglessis – Nicholas Greece Paradise Papers – Appleby

  62. Intralot Société Anonyme – Integrated Lottery Systems Greece Paradise Papers – Appleby

  63. Issaias – George Greece Paradise Papers – Appleby

  64. Jallad – Saleh Saade Greece, Jordan, United States Paradise Papers – Appleby

  65. Kalafati – Thalia Greece Paradise Papers – Appleby

  66. Kallifidas – Panagiotis-Peter Greece Paradise Papers – Appleby

  67. Kanellakis – C. F. Greece Paradise Papers – Appleby

  68. Kantemnidis – Anastasios Greece Paradise Papers – Appleby

  69. Karaiskaki – Kalliopi Greece Paradise Papers – Appleby

  70. Karakadas – Ioannis «John» Greece Paradise Papers – Appleby

  71. Karavias – Fokion Greece Paradise Papers – Appleby

  72. Karayiannis – Michael Greece Paradise Papers – Appleby

  73. Kardaras – Nikolaos Greece Paradise Papers – Appleby

  74. Karpouzis – Sotirios Germany, Greece Paradise Papers – Appleby

  75. Katsaounis – Antonios Greece, South Africa Paradise Papers – Appleby

  76. Katsimis – Simos Greece Paradise Papers – Appleby

  77. Katsoulakos – George Greece Paradise Papers – Appleby

  78. Kedikoglou – Simeon Ioannis Greece, Israel, United States Paradise Papers – Appleby

  79. Kertsikoff – Vassilis Greece Paradise Papers – Appleby

  80. Khoury – Said Toufic El Greece, Lebanon Paradise Papers – Appleby

  81. Khoury – Samer Said Greece, Lebanon Paradise Papers – Appleby

  82. Khoury – Toufic Said Greece, Lebanon Paradise Papers – Appleby

  83. Khoury-Kawar – Tima’a Greece, Jordan, Lebanon Paradise Papers – Appleby

  84. Kintis – Georgios Greece Paradise Papers – Appleby

  85. Kintis – Georgios Greece Paradise Papers – Appleby

  86. Kleonakos – Alexia Greece, United Kingdom Paradise Papers – Appleby

  87. Kohsaka – Masaaki Greece, Japan Paradise Papers – Appleby

  88. Komninos – Antonios Greece Paradise Papers – Appleby

  89. Komninou – Athanasia Greece Paradise Papers – Appleby

  90. Komninou – Olga Greece Paradise Papers – Appleby

  91. Kondogogou – Dimitra Greece Paradise Papers – Appleby

  92. Kougellis – Michael Australia, Greece Paradise Papers – Appleby

  93. Koulis – Nicos Greece Paradise Papers – Appleby

  94. Koutoupes – Nikitas Greece, United States Paradise Papers – Appleby

  95. Koutropoulos – Kostas Greece Paradise Papers – Appleby

  96. Koutsomitopoulos – Constantine Greece Paradise Papers – Appleby

  97. Koutsoubelis – Kostas Greece Paradise Papers – Appleby

  98. KOUTSOUMPELIS – Konstantinos Greece Paradise Papers – Appleby

  99. Krasanakis – Nikolaos Dimitriou Greece, United States Paradise Papers – Appleby

  100. Lambrianidou – Olga Greece Paradise Papers – Appleby

  101. Leoutseas – Konstantinos Greece, Monaco Paradise Papers – Appleby

  102. Levis – Salvator Greece Paradise Papers – Appleby

  103. Limberopoulou – Georgia Greece Paradise Papers – Appleby

  104. Livanos – Michail Greece Paradise Papers – Appleby

  105. Livanos – Stella Niki Ntolly Germany, Greece, Monaco, Switzerland Paradise Papers – Appleby

  106. Logothetis – George Michael Greece, United Kingdom Paradise Papers – Appleby

  107. Logothetis – Michael George Greece Paradise Papers – Appleby

  108. Mageiras – Kyriakos Greece Paradise Papers – Appleby

  109. Makris – Ioannis Greece Paradise Papers – Appleby

  110. Manolaki – Eleni Greece Paradise Papers – Appleby

  111. Manos – Dimitrios Greece Paradise Papers – Appleby

  112. Marousis – Anastasios P. Greece Paradise Papers – Appleby

  113. Matsikas – Yannis Greece Paradise Papers – Appleby

  114. Mavroudis – Fotios Greece, Kenya Paradise Papers – Appleby

  115. Melas – George L. Greece Paradise Papers – Appleby

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

  117. MIN – Chang Cheng闵长城China, Greece Paradise Papers – Appleby

  118. Mistakidis – Aristotelis Greece, Switzerland, United Kingdom Paradise Papers – Appleby

  119. Mitrakos – Theodore Greece Paradise Papers – Appleby

  120. MITROPETROU – Theodora Greece Paradise Papers – Appleby

  121. Moore Stephens Chartered Accountants S.A. – Piraeus Greece Paradise Papers – Appleby

  122. Moundreas – Hariklia Greece Paradise Papers – Appleby

  123. Moundreas – Nicholas Greece Paradise Papers – Appleby

  124. Nachamkin – Boris Greece Paradise Papers – Appleby

  125. Nakhle – Jamal Fayek Greece, Lebanon Paradise Papers – Appleby

  126. Nakhle – Jamal Greece Paradise Papers – Appleby

  127. Nasser – Naim Selim Greece, United Kingdom Paradise Papers – Appleby

  128. Nel – Juan Greece, South Africa Paradise Papers – Appleby

  129. NewLead Holdings Ltd. Greece Paradise Papers – Appleby

  130. Noureddin – Walid Greece, Lebanon Paradise Papers – Appleby

  131. Noureddin – Walid Greece, Lebanon, Spain Paradise Papers – Appleby

  132. O’Sullivan – Neill Vincent Greece, United Kingdom, United States Paradise Papers – Appleby

  133. Oh – Sae Jung Greece, South Korea Paradise Papers – Appleby

  134. Pagonas – Christos A Greece, Monaco Paradise Papers – Appleby

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

  136. Palos – Gregory France, Greece, Monaco Paradise Papers – Appleby

  137. Panagopoulos – Konstantinos Greece Paradise Papers – Appleby

  138. Panagopoulos – Konstantinos Greece Paradise Papers – Appleby

  139. Papadopoulos – Dinos Greece Paradise Papers – Appleby

  140. Papageorgiou – Georgios Greece Paradise Papers – Appleby

  141. Papapetropoulos – Theodoros Greece Paradise Papers – Appleby

  142. Parry – Jeff Greece, United States Paradise Papers – Appleby

  143. Parsons – Julie and Roger Greece, United Kingdom Paradise Papers – Appleby

  144. Parsons – Julie Greece, United Kingdom Paradise Papers – Appleby

  145. Parsons – Roger Wentworth Greece, United Kingdom Paradise Papers – Appleby

  146. Pavlos – Crown Prince Greece, United Kingdom Paradise Papers – Appleby

  147. Peraticos – Nicos M. Greece Paradise Papers – Appleby

  148. Petrakakos – Harilaos Nick Greece, United States Paradise Papers – Appleby

  149. Petridis – Gavriil (Gabriel) Greece Paradise Papers – Appleby

  150. Philippou – Philippos Greece Paradise Papers – Appleby

  151. Pikramenou – Alexandra Greece Paradise Papers – Appleby

  152. Piperas – Anthony Greece Paradise Papers – Appleby

  153. Piperas – Phlippos Greece Paradise Papers – Appleby

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

  155. Platsidakis – John Greece Paradise Papers – Appleby

  156. PLOUGHMAN – Dale Greece, United Kingdom Paradise Papers – Appleby

  157. Potamianos – Andreas Greece, United States Paradise Papers – Appleby

  158. Poulman – Alexandros Greece Paradise Papers – Appleby

  159. Pourgourides – Panos Greece Paradise Papers – Appleby

  160. PricewaterhouseCoopers – Attica, Greece Greece Paradise Papers – Appleby

  161. Priovolos – Georgios Greece Paradise Papers – Appleby

  162. Priovolos – T Greece, Switzerland Paradise Papers – Appleby

  163. Priovolos – Theophilos Aristidis Greece, Switzerland Paradise Papers – Appleby

  164. Procopiou – Elisavet Germany, Greece Paradise Papers – Appleby

  165. Procopiou – Johanna Greece, United Kingdom Paradise Papers – Appleby

  166. Procopiou – Marina Kalliopi Greece, United Kingdom Paradise Papers – Appleby

  167. Prokopiou – Maria Eleni Greece Paradise Papers – Appleby

  168. Rasterhoff – Abel Greece Paradise Papers – Appleby

  169. Restis – Victor Greece Paradise Papers – Appleby

  170. RESTIS – Viktor Greece Paradise Papers – Appleby

  171. Rialas – Kyriacos Greece Paradise Papers – Appleby

  172. Rigas – John P. Greece, United States Paradise Papers – Appleby

  173. Rigas – Theodoros Greece Paradise Papers – Appleby

  174. Rihan – Leila Fouad Abou Greece, United Kingdom Paradise Papers – Appleby

  175. Rontiris – Ioannis Greece, South Africa Paradise Papers – Appleby

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

  177. Sabbagh – Samir Hassib Greece, Lebanon Paradise Papers – Appleby

  178. Sabbagh – Souheil Hassib Greece, Lebanon Paradise Papers – Appleby

  179. Sapountzoglou – Michail (Mike) Greece Paradise Papers – Appleby

  180. Sarkis – Issam Greece, Mauritius Paradise Papers – Appleby

  181. Sarris – George Greece Paradise Papers – Appleby

  182. Sciens International Investments & Holdings S.A. Greece Paradise Papers – Appleby

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

  184. Seretis – Dimitris N. Greece Paradise Papers – Appleby

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

  186. Shuhaiber – Rashid Salim Mahfouz Belize, Greece Paradise Papers – Appleby

  187. Sigalas – Ioannis Greece Paradise Papers – Appleby

  188. Simitsek – Martinos Diagoras Greece Paradise Papers – Appleby

  189. Skiadas – Panagiotis D Greece Paradise Papers – Appleby

  190. Spais – Georgios Greece Paradise Papers – Appleby

  191. Spanolios – John K Greece Paradise Papers – Appleby

  192. Spyrandis – Angelos Greece Paradise Papers – Appleby

  193. Stafilopatis – Francis Greece Paradise Papers – Appleby

  194. Stamatiou-Meraclis – Alexander Greece Paradise Papers – Appleby

  195. Stamatis – Theocharis Greece Paradise Papers – Appleby

  196. Stassinopoulos – Evangelos Michail Greece Paradise Papers – Appleby

  197. Stengos – Andreas Greece Paradise Papers – Appleby

  198. Stergiou – Achilleas Greece Paradise Papers – Appleby

  199. Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby

  200. Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby

  201. Stylianou – Dimitri Greece Paradise Papers – Appleby

  202. Suanes – Maria-Josefina Greece, Philippines Paradise Papers – Appleby

  203. Thireos – Cosmas Greece Paradise Papers – Appleby

  204. Throuvalas – Panagiotis Greece Paradise Papers – Appleby

  205. Tsakos – Nikos Greece Paradise Papers – Appleby

  206. Tsamis – Christos Greece Paradise Papers – Appleby

  207. Tsantanis – Stamatios Greece Paradise Papers – Appleby

  208. Tsitsirakis – Apostolos Greece Paradise Papers – Appleby

  209. Tsoukalas – Anthanassios C. Greece Paradise Papers – Appleby

  210. Tziras – Apostolos Michael Greece Paradise Papers – Appleby

  211. Tzoannos – John (Ioannis) Greece, United Kingdom Paradise Papers – Appleby

  212. Vagianos – Antonios Greece Paradise Papers – Appleby

  213. Vagias – Spyros Greece Paradise Papers – Appleby

  214. Valetopoulos – Loucas Greece Paradise Papers – Appleby

  215. Vaos – Evangelos Marc Greece Paradise Papers – Appleby

  216. Vardinoyannis – Arietta A Greece, Monaco, United Kingdom Paradise Papers – Appleby.

  217. Vardinoyannis – Yannis Greece Paradise Papers – Appleby

  218. Vectis Capital S.A. Greece Paradise Papers – Appleby

  219. Veniamis – Eleftherios Th. Greece Paradise Papers – Appleby

  220. Veniamis – Lefteris Greece Paradise Papers – Appleby

  221. Veniamis – Theodore Greece Paradise Papers – Appleby

  222. Vgenopolous – Andreas Greece Paradise Papers – Appleby

  223. Vorias – George France, Greece, Monaco Paradise Papers – Appleby

  224. Vorias – George Greece, Monaco Paradise Papers – Appleby

  225. Vrionis – Dimitris Greece Paradise Papers – Appleby

  226. Worldwide Shiptrade Management Inc. Greece Paradise Papers – Appleby

  227. Xiradakis – Georgios Greece Paradise Papers – Appleby

  228. Zafiras – Konstantinos Greece Paradise Papers – Appleby

  229. Zafiras – Thomas Greece Paradise Papers – Appleby

  230. Zeibak – Mahmoud F. Greece Paradise Papers – Appleby

  231. Zepos – Constantine France, Greece Paradise Papers – Appleby

  232. Zolotas – Michail S. Greece, Monaco Paradise Papers – Appleby


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