ΟΙ ΕΛΛΗΝΕΣ ΤΩΝ PARADISE PAPERS – ΟΛΑ ΤΑ ΟΝΟΜΑΤΑ

Σάββατο 18 Νοεμβρίου 2017 | 0 αναγνώστες άφησαν σχόλιο



Διέρρευσε πριν λίγο η λίστα με 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις που εμπλέκονται στο σκάνδαλο των Paradise Papers.

Αναλυτικά η λίστα: 


Data From
Aikaterini VranopoulouGreecePanama Papers
Theodoros TryfonGreecePanama Papers
Panagiotis TryfonGreecePanama Papers
DIMITRIOS XYLINAKISGreecePanama Papers
STYLIANOS STAMATINOSGreecePanama Papers
CHRISTOS SARIGIANNISGreecePanama Papers
SPYROS SARIGIANNISGreecePanama Papers
EMMANOUIL SARIGIANNISGreecePanama Papers
MRS. ANASTASSIA TSOUPIDESGreecePanama Papers
MR. PANAGIOTIS TSOUPIDESGreecePanama Papers
Sophia Amalia POLITIGreecePanama Papers
MRS. MARINA PAPOUNIDOUGreecePanama Papers
Eftychia KoutsoureliGreecePanama Papers
Constantin VoyatzisGreecePanama Papers
PANOS KOUTALIDESGreecePanama Papers
Elias M.MichalidesGreecePanama Papers
THEOCHARIS PAPAMANOLISGreecePanama Papers
Sam FaisGreecePanama Papers
PANAGIOTIS KOUTALIDISGreecePanama Papers
Maryam EbrahimGreecePanama Papers
David John EvansGreecePanama Papers
Christopher Frederic PaterasGreecePanama Papers
THE BEARERGreecePanama Papers
SPYRIDON RIZOPOULOSGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
KONSTANTAKATOS MARINOSGreecePanama Papers
NIKOLAOS VASILEIADISGreecePanama Papers
Petros PetridisGreecePanama Papers
MR. NISSIM MIONISGreecePanama Papers
THE BEARERGreecePanama Papers
BRAVOS PAPADIMITRIOU FOKION ATHANASIOSGreecePanama Papers
ALEXIOS KOMNIMOSGreecePanama Papers
Panagiotis PlakotarisGreecePanama Papers
Athanasios PanagiotopoulosGreecePanama Papers
ANTONIOS PANAGIOTOPOULOSGreecePanama Papers
MRS. AIKATERINI ATHANASIADOUGreecePanama Papers
MRS. PIERETA-PETROULA ATHANASIADOUGreecePanama Papers
MRS. PIERETA PETROULA ATHANASIADOUGreecePanama Papers
Mrs. Aikaterini Elina PanagiotopoulouGreecePanama Papers
Filippos AntonopoulosGreecePanama Papers
Mrs. Nawar Al-Husseini HijaziGreecePanama Papers
Mr. C. PoutousGreecePanama Papers
ANGELOS STERGIOUGreecePanama Papers
THE BEARERGreecePanama Papers
Michael Papagiorgiou Jr.GreecePanama Papers
Elli PapagiorgiouGreecePanama Papers
Michael PapagiorgiouGreecePanama Papers
Anthula PapagiorgiouGreecePanama Papers
Julia PapagiorgiouGreecePanama Papers
IOANNIS PANAGIOTOPOULOSGreecePanama Papers
ATHANASIOS PANAGIOTOPOULOSGreecePanama Papers
Mrs. Ioanna KAPRALOUGreecePanama Papers
Mrs. Maria KAPRALOUGreecePanama Papers
CHARALAMPOS PANDISGreecePanama Papers
Mrs. Matrona EgonGreecePanama Papers
Mr. Evangelos CHRONISGreecePanama Papers
MR. ALEXANDRE LANTIEZGreecePanama Papers
PETROS PETRIDISGreecePanama Papers
Mr. Konstantinos PapoundisGreecePanama Papers
Victor PisanteGreecePanama Papers
HLS M.EgonGreecePanama Papers
Charalampos PandisGreecePanama Papers
ILIAS PAPAIOANNOUGreecePanama Papers
Sam Fais and Lousi FaisGreecePanama Papers
Lousi FaisGreecePanama Papers
Geogios VasilakisGreecePanama Papers
THE BEARERGreecePanama Papers
GEORGIOS DASKALAKISGreecePanama Papers
BOUFIDIS NIKOLAOSGreecePanama Papers
MR ROGNVALD HUNTER PERCY RAMAGEGreecePanama Papers
DIMITRIOS AMORGIANOSGreecePanama Papers
MR. Emmanuel ChristofidesGreecePanama Papers
ALEXANDRA VOYAZIDESGreecePanama Papers
GEORGE KALLINTERISGreecePanama Papers
CHRISTOS LIAPISGreecePanama Papers
Petropoulos NikolaosGreecePanama Papers
Alexopoulou AikateriniGreecePanama Papers
THE BEARERGreecePanama Papers
Mr. Ioannis MANOSGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
Matrona EgonGreecePanama Papers
MRS. EVGENIA DASKALOPOULOUGreecePanama Papers
Giannopoulos AnastasiosGreecePanama Papers
MR. GEORGE SKOURTISGreecePanama Papers
NIKOLAS KALAMAKISGreecePanama Papers
VASILEIOS KALAMAKISGreecePanama Papers
ARETI KALAMAKISGreecePanama Papers
SERGEI GOLOVINGreecePanama Papers
THE BEARERGreecePanama Papers
MR. GEORGE SISKOSGreecePanama Papers
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOUGreecePanama Papers
IOANNIS KOUTALIDESGreecePanama Papers
Mr. Sokratis KOKKALISGreecePanama Papers
ANGELIKI STASINOPOULOUGreecePanama Papers
CHARALAMPOS STASINOPOULOSGreecePanama Papers
Mrs. Maria KARGATZIGreecePanama Papers
IOSIF MICHAILIDISGreecePanama Papers
Anna DiamantopoulouGreecePanama Papers
John Nicholas SitinasGreecePanama Papers
GEORGIOS MANTZOUKISGreecePanama Papers
DIMITRIOS AMORGIANOSGreecePanama Papers
Diamantidou MariaGreecePanama Papers
ANASTASIA PANAGIOTOPOULOUGreecePanama Papers
PSAROLOGOS PANAGIOTISGreecePanama Papers
MICHALIS RIZOSGreecePanama Papers
Theodoros FessasGreecePanama Papers
MS. POLYTIMI MANIATISGreecePanama Papers
Giorgios FeidakisGreecePanama Papers
GRIGORIOS SIOUROUNISGreecePanama Papers
Grigorios SiourounisGreecePanama Papers
Achilleas MACROPOULOSGreecePanama Papers
MR. ALEXANDROS KASKAVELISGreecePanama Papers
FOTINI TEREZA DOUKAGreecePanama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANIGreecePanama Papers
CHRISTINE PETRAKISGreecePanama Papers
PANAGIOTIS VENTOURISGreecePanama Papers
KORNILIOS STYLIANIDISGreecePanama Papers
Eftychia KoutsoureliGreecePanama Papers
THE BEARERGreecePanama Papers
FREDERICK WILLIAM BULLOCKGreecePanama Papers
PENTHEROUDAKI DIMITRAGreecePanama Papers
Mr. Periklis KATSIOULASGreecePanama Papers
Valentina Georgina POLITIGreecePanama Papers
Georgios KassapisGreecePanama Papers
THE BEARERGreecePanama Papers
Mr. Ioannis NTELIDIMOSGreecePanama Papers
IOANNIS DESPOTIDESGreecePanama Papers
STAMATINA ANTONIOUGreecePanama Papers
MR. IOANNIS KARKALEMISGreecePanama Papers
MAGDALINI AROUSTAMIANGreecePanama Papers
Dragan PEROVICGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
Karytinos PANAGIOTISGreecePanama Papers
EVANGELOS STASSINOPOULOSGreecePanama Papers
Valentina Georgina POLITISGreecePanama Papers
Sophia Amalia POLITISGreecePanama Papers
Constantine Diamantis PaterasGreecePanama Papers
THE BEARERGreecePanama Papers
Mr. Demetrios TSOUVELEKAKISGreecePanama Papers
THE BEARERGreecePanama Papers
IOANNIS DELIKANAKISGreecePanama Papers
Ioannis DelikanakisGreecePanama Papers
KONSTANTINOS GALATSOPOULOSGreecePanama Papers
THE BEARERGreecePanama Papers
Mr. Alexios SgoumpopoulosGreecePanama Papers
MR LEONIDAS STAVROPOULOSGreecePanama Papers
Mr. ANTONIO ILIAKISGreecePanama Papers
KALIN BELOCHINOVGreecePanama Papers
KALLERGIS AntoniosGreecePanama Papers
OURANIA TODOULOUGreecePanama Papers
KALIN BELOCHINOVGreecePanama Papers
MILTIADIS SOUGIOULTZOGLOUGreecePanama Papers
THE BEARERGreecePanama Papers
Olypia KedrouGreecePanama Papers
Mr. Othon ANASTASSIOUGreecePanama Papers
Mrs. Nteniz Misel ANASTASIOUGreecePanama Papers
Paraschos ChlorosGreecePanama Papers
PANAGIOTIS DOTSIOSGreecePanama Papers
Katerina SimouGreecePanama Papers
THE BEARERGreecePanama Papers
Antonios VasilakisGreecePanama Papers
Mr. Anthimos VasilakisGreecePanama Papers
Agni VasilakisGreecePanama Papers
Nikolakakis EvangelosGreecePanama Papers
PANOS GERMANOSGreecePanama Papers
Mrs. Myrto KAROTSIERIGreecePanama Papers
SU ZHONGYIGreecePanama Papers
ELEFTHERIOS ELEFTHERIOUGreecePanama Papers
ESKITZOGLOU SOFIAGreecePanama Papers
KALYVAS LAMPROSGreecePanama Papers
GEORGIOS ELETHERKAOSGreecePanama Papers
Stylianos OrfanakisGreecePanama Papers
Mrs. Maria NIKOLAIDOUGreecePanama Papers
Mr. Panagiotis BitsosGreecePanama Papers
SOCRATIS KOMINAKISGreecePanama Papers
MR. PERTE GREGORY SPARTALISGreecePanama Papers
NATALIA SKOULIDOUGreecePanama Papers
GEORGIOS GIANNIKOPOULOSGreecePanama Papers
THEODOROS RIZOSGreecePanama Papers
ANGGLOS ECONOMIDESGreecePanama Papers
MRS. OLGA PANAGOPOULOUGreecePanama Papers
MRS. MARIA VAKALOUDIGreecePanama Papers
MR. ALEXANDRE PROTOPAPASGreecePanama Papers
IOANNIS DESPOTIDISGreecePanama Papers
EVANGELOS MAKRISGreecePanama Papers
ANASTASIA TSAKONAGreecePanama Papers
THE BEARERGreecePanama Papers
Mrs. Theano PAPAGEORGOPOULOUGreecePanama Papers
THE BEARERGreecePanama Papers
Mrs. Adela STEFANIGreecePanama Papers
THE BEARERGreecePanama Papers
PHILIMON PATITSASGreecePanama Papers
NIKOLAOS SKILIOVGreecePanama Papers
AIKATERINI SAMARAGreecePanama Papers
ATHANASIOS SAMARASGreecePanama Papers
ANDREY N. SPERANSKIYGreecePanama Papers
ANGELIKI KRASTANAGreecePanama Papers
CARDICO SAGreecePanama Papers
Samir Hasib SabbaghGreecePanama Papers
Suhail Hasib SabbaghGreecePanama Papers
MR. GREGORY VASSILIOUGreecePanama Papers
EVANGELOS BEISGreecePanama Papers
ATHINA GRAVANIGreecePanama Papers
Kadio LampropoulouGreecePanama Papers
Aliki marina LabropoulouGreecePanama Papers
Anastasios KapsisGreecePanama Papers
Sophia Stella SoseilosGreecePanama Papers
Mr. Anastasios AVEROFGreecePanama Papers
DIMITRIOS PAPACHRISTOSGreecePanama Papers
Mr. Christos KarkanidasGreecePanama Papers
Georgios PapadakisGreecePanama Papers
Eleni ThalassinouGreecePanama Papers
MR. PANAGIOTIS ERINISGreecePanama Papers
MR. NICHOLAS BALTAZANISGreecePanama Papers
MRS. FERENEKI-LIDA KALAMIDAGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
Mrs. Avgousta SVORONOUGreecePanama Papers
Mr. Petros BitsosGreecePanama Papers
Mr. Georgios BOULOUGARISGreecePanama Papers
Mr. Georgios MOLYVIATISGreecePanama Papers
Mr. Alexandre LantiezGreecePanama Papers
Mr Constantinos Tiritas 29,43% of 100%GreecePanama Papers
Constantina Diamantis Pateras.GreecePanama Papers
Mrs Maria Antzela Sitina 25% of 32,83%GreecePanama Papers
Mr. Hans Erich ReicheGreecePanama Papers
Ioannis PanagiotopoulosGreecePanama Papers
Athanasios PanagiotopoulosGreecePanama Papers
Antonios VasilakisGreecePanama Papers
Panagiotis SakkoulasGreecePanama Papers
George EleftherakosGreecePanama Papers
ELENA GEMELIARIGreecePanama Papers
Geogios VasilakisGreecePanama Papers
Alexandros IliaskosGreecePanama Papers
ILIAS PAPAIOANNOUGreecePanama Papers
Marianne EliascoGreecePanama Papers
Mr Anthimos VasilakisGreecePanama Papers
Mr. Stylianos StamatinosGreecePanama Papers
MRS. STAVROULA LIONDAGreecePanama Papers
Jean GozlanGreecePanama Papers
Christopher Frederick PaterasGreecePanama Papers
FEDERICO RODOLFO ARDUINOGreecePanama Papers
Mr. Georgios KARLAFTISGreecePanama Papers
Lilia IoannouGreecePanama Papers
ORESTIS ATHANASIOS KAFOPOULOSGreecePanama Papers
ALEXIOS KOMNIMOSGreecePanama Papers
Mr. Sotirios LAMPROUGreecePanama Papers
KATINA KAFOPOULOUGreecePanama Papers
Eleni VARELAGreecePanama Papers
FRANCOIS CADETGreecePanama Papers
KAFOPOULOS ORESTES ATHANASIOSGreecePanama Papers
Vasileos TAMVAKASGreecePanama Papers
Mr Hans Erich ReicheGreecePanama Papers
Mrs. Isabella Ioanna ARVANITIGreecePanama Papers
Constantinos MavromatisGreeceOffshore Leaks
John Paul PapanicolaouGreeceOffshore Leaks
George MacrymichalosGreeceOffshore Leaks
Christos LataniotisGreeceOffshore Leaks
Bradford E. WilloughbyGreeceOffshore Leaks
cpt Antonios GrammatikosGreeceOffshore Leaks
GEORGIOS ROIDODIMOSGreeceOffshore Leaks
Costas SpyropoulosGreeceOffshore Leaks
John SfiniasGreeceOffshore Leaks
ROBERT YENOVKIANGreeceOffshore Leaks
Dimitrios CharitatosGreeceOffshore Leaks
Moundreas – HarikliaGreeceParadise Papers – Appleby
Moundreas – NicholasGreeceParadise Papers – Appleby
Nachamkin – BorisGreeceParadise Papers – Appleby
Nakhle – JamalGreeceParadise Papers – Appleby
Papadopoulos – DinosGreeceParadise Papers – Appleby
Papageorgiou – GeorgiosGreeceParadise Papers – Appleby
Papapetropoulos – TheodorosGreeceParadise Papers – Appleby
Grabowski – Maria-Eva VirginiaGreeceParadise Papers – Appleby
Intralot Société Anonyme – Integrated Lottery SystemsGreeceParadise Papers – Appleby
Spanolios – John KGreeceParadise Papers – Appleby
Canellopoulos – Takis-PanagiotisGreeceParadise Papers – Appleby
Karavias – FokionGreeceParadise Papers – Appleby
Komninos – AntoniosGreeceParadise Papers – Appleby
Komninou – AthanasiaGreeceParadise Papers – Appleby
Komninou – OlgaGreeceParadise Papers – Appleby
Koulis – NicosGreeceParadise Papers – Appleby
Melas – George L.GreeceParadise Papers – Appleby
Sciens International Investments & Holdings S.A.GreeceParadise Papers – Appleby
Stassinopoulos – Evangelos MichailGreeceParadise Papers – Appleby
Tziras – Apostolos MichaelGreeceParadise Papers – Appleby
Vaos – Evangelos MarcGreeceParadise Papers – Appleby
Vardinoyannis – YannisGreeceParadise Papers – Appleby
Vectis Capital S.A.GreeceParadise Papers – Appleby
Worldwide Shiptrade Management Inc.GreeceParadise Papers – Appleby
Canellopoulos – Andreas IGreeceParadise Papers – Appleby
Priovolos – GeorgiosGreeceParadise Papers – Appleby
Alafouzos – Themistocles AGreeceParadise Papers – Appleby
Angelicoussis – A. J. (Deceased)GreeceParadise Papers – Appleby
Hadjigeorgiou – SteliosGreeceParadise Papers – Appleby
Kanellakis – C. F.GreeceParadise Papers – Appleby
Ioannis KypriotakisGreeceOffshore Leaks
Alafouzos – Ioannis A.GreeceParadise Papers – Appleby
Angelicoussis – John AnthonyGreeceParadise Papers – Appleby
Kalafati – ThaliaGreeceParadise Papers – Appleby
Panagopoulos – KonstantinosGreeceParadise Papers – Appleby
Kintis – GeorgiosGreeceParadise Papers – Appleby
Moore Stephens Chartered Accountants S.A. – PiraeusGreeceParadise Papers – Appleby
Sarris – GeorgeGreeceParadise Papers – Appleby
RESTIS – ViktorGreeceParadise Papers – Appleby
Breibart – Evan J.GreeceParadise Papers – Appleby
Christofidis – ChristakisGreeceParadise Papers – Appleby
Panagopoulos – KonstantinosGreeceParadise Papers – Appleby
Danezi – MariaGreeceParadise Papers – Appleby
Deloitte & Touche LLP – Athens, GreeceGreeceParadise Papers – Appleby
Edwards-Miaouli – CatherineGreeceParadise Papers – Appleby
Manolaki – EleniGreeceParadise Papers – Appleby
Emiri – ThaliaGreeceParadise Papers – Appleby
Gabrielides – Theodore AGreeceParadise Papers – Appleby
Falangas – Theodossios S.GreeceParadise Papers – Appleby
Frangos – NicholasGreeceParadise Papers – Appleby
Georgakis – Christoforos IGreeceParadise Papers – Appleby
Gianniotis – SpyridonGreeceParadise Papers – Appleby
Giomelos – IoannisGreeceParadise Papers – Appleby
Giouroukos – GeorgiosGreeceParadise Papers – Appleby
Grant Thornton A.E.GreeceParadise Papers – Appleby
Halcoussis – Dimos L.GreeceParadise Papers – Appleby
Hjigeorgiou – StylianosGreeceParadise Papers – Appleby
Inglessis – NicholasGreeceParadise Papers – Appleby
Issaias – GeorgeGreeceParadise Papers – Appleby
Kallifidas – Panagiotis-PeterGreeceParadise Papers – Appleby
Kantemnidis – AnastasiosGreeceParadise Papers – Appleby
Karaiskaki – KalliopiGreeceParadise Papers – Appleby
Karakadas – Ioannis «John»GreeceParadise Papers – Appleby
Karayiannis – MichaelGreeceParadise Papers – Appleby
Kardaras – NikolaosGreeceParadise Papers – Appleby
Katsimis – SimosGreeceParadise Papers – Appleby
Katsoulakos – GeorgeGreeceParadise Papers – Appleby
Kertsikoff – VassilisGreeceParadise Papers – Appleby
Kintis – GeorgiosGreeceParadise Papers – Appleby
Kondogogou – DimitraGreeceParadise Papers – Appleby
Koutropoulos – KostasGreeceParadise Papers – Appleby
Koutsomitopoulos – ConstantineGreeceParadise Papers – Appleby
Koutsoubelis – KostasGreeceParadise Papers – Appleby
KOUTSOUMPELIS – KonstantinosGreeceParadise Papers – Appleby
Lambrianidou – OlgaGreeceParadise Papers – Appleby
Levis – SalvatorGreeceParadise Papers – Appleby
Limberopoulou – GeorgiaGreeceParadise Papers – Appleby
Livanos – MichailGreeceParadise Papers – Appleby
Logothetis – Michael GeorgeGreeceParadise Papers – Appleby
Mageiras – KyriakosGreeceParadise Papers – Appleby
Makris – IoannisGreeceParadise Papers – Appleby
Manos – DimitriosGreeceParadise Papers – Appleby
Marousis – Anastasios P.GreeceParadise Papers – Appleby
Matsikas – YannisGreeceParadise Papers – Appleby
MITROPETROU – TheodoraGreeceParadise Papers – Appleby
Peraticos – Nicos M.GreeceParadise Papers – Appleby
Petridis – Gavriil (Gabriel)GreeceParadise Papers – Appleby
Philippou – PhilipposGreeceParadise Papers – Appleby
Piperas – AnthonyGreeceParadise Papers – Appleby
Piperas – PhlipposGreeceParadise Papers – Appleby
Restis – VictorGreeceParadise Papers – Appleby
Rialas – KyriacosGreeceParadise Papers – Appleby
Rigas – TheodorosGreeceParadise Papers – Appleby
Sapountzoglou – Michail (Mike)GreeceParadise Papers – Appleby
Seretis – Dimitris N.GreeceParadise Papers – Appleby
Simitsek – Martinos DiagorasGreeceParadise Papers – Appleby
Skiadas – Panagiotis DGreeceParadise Papers – Appleby
Spais – GeorgiosGreeceParadise Papers – Appleby
Stafilopatis – FrancisGreeceParadise Papers – Appleby
Stamatiou-Meraclis – AlexanderGreeceParadise Papers – Appleby
Stamatis – TheocharisGreeceParadise Papers – Appleby
Stengos – AndreasGreeceParadise Papers – Appleby
Stergiou – AchilleasGreeceParadise Papers – Appleby
Thireos – CosmasGreeceParadise Papers – Appleby
Throuvalas – PanagiotisGreeceParadise Papers – Appleby
Tsakos – NikosGreeceParadise Papers – Appleby
Tsamis – ChristosGreeceParadise Papers – Appleby
Tsantanis – StamatiosGreeceParadise Papers – Appleby
Tsitsirakis – ApostolosGreeceParadise Papers – Appleby
Tsoukalas – Anthanassios C.GreeceParadise Papers – Appleby
Vagias – SpyrosGreeceParadise Papers – Appleby
Valetopoulos – LoucasGreeceParadise Papers – Appleby
Veniamis – LefterisGreeceParadise Papers – Appleby
Veniamis – Eleftherios Th.GreeceParadise Papers – Appleby
Veniamis – TheodoreGreeceParadise Papers – Appleby
Vgenopolous – AndreasGreeceParadise Papers – Appleby
Vrionis – DimitrisGreeceParadise Papers – Appleby
Xiradakis – GeorgiosGreeceParadise Papers – Appleby
Zafiras – KonstantinosGreeceParadise Papers – Appleby
Zafiras – ThomasGreeceParadise Papers – Appleby
Zeibak – Mahmoud F.GreeceParadise Papers – Appleby
NewLead Holdings Ltd.GreeceParadise Papers – Appleby
Alafouzos – Aristidis IGreeceParadise Papers – Appleby
Atlantic Ventures Ltd.GreeceParadise Papers – Appleby
Economou – GeorgeGreeceParadise Papers – Appleby
Mitrakos – TheodoreGreeceParadise Papers – Appleby
Platsidakis – JohnGreeceParadise Papers – Appleby
Sigalas – IoannisGreeceParadise Papers – Appleby
Spyrandis – AngelosGreeceParadise Papers – Appleby
Stylianou – DimitriGreeceParadise Papers – Appleby
MR. OTHON ANASTASSIOUGreecePanama Papers
THE BEARERGreecePanama Papers
THE BEARERGreecePanama Papers
MRS. IOANNA ARVANITIGreecePanama Papers
THE BEARERGreecePanama Papers
Mrs. Alexandra ATHANASSIADESGreecePanama Papers
Mrs. Emmanouela ATHANASSIADESGreecePanama Papers
Mrs. Helene ATHANASSIADASGreecePanama Papers
Athanasia KalaitziGreecePanama Papers
Mr. Konstantinos KOKKALISGreecePanama Papers
Mrs. Eleni KOKKALIGreecePanama Papers
Mr. Petros KOKKALISGreecePanama Papers
Mr. Sokratis KOKKALIS (born on 06/01/1984)GreecePanama Papers
Evangelia KapsiGreecePanama Papers
ESKITZOGLOU SOFIAGreecePanama Papers
Mr. Athanasios MAXOPOULOSGreecePanama Papers
Angelos MorfopoulosGreecePanama Papers
MR. VANGELIS TSIRONISGreecePanama Papers
ANTONIOS VIDALISGreecePanama Papers
Karyn Roberts nee ParginosGreecePanama Papers
Karyn RobertsGreecePanama Papers
Dario CehovinGreecePanama Papers
NIKOLAOS CHRISTOS VARVERISGreecePanama Papers
Nikolaos TrivyzasGreecePanama Papers
MRS. JOSELYNE PILLETGreecePanama Papers
Mr. Georgios DRAGOUMANOSGreecePanama Papers
MR. VICTOR GAZANTSIDISGreecePanama Papers
MRS. ELENA GORBUNOVAGreecePanama Papers
MR. THEODOROS K. ILIOPOULOSGreecePanama Papers
Mrs. Argyro KARGATZIGreecePanama Papers
PAPATHEOCHARIS IOANNISGreecePanama Papers
ANGELOS MICHALOPOULOSGreecePanama Papers
Nikolakaki IoannaGreecePanama Papers
Panagiotis DimopoulosGreecePanama Papers
Pantelis NIKOLOPOULOSGreecePanama Papers
Pagona NIKOLOPOULOSGreecePanama Papers
Mrs. Maria DIAMANTIDOUGreecePanama Papers
IOANNIS KARAKADASGreecePanama Papers
STEFANOS GIANNITSASGreecePanama Papers
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKISGreecePanama Papers
MR. IOANNIS PANAGIOTOPOULOSGreecePanama Papers
IOANNIS DESPODITESGreecePanama Papers
Eleni AthousakiGreecePanama Papers
NATALIIA KARPUSHKOGreecePanama Papers
Mr. Georgios MAVROSKOTISGreecePanama Papers
Mrs. Anna NIKOLAIDIGreecePanama Papers
Demetrius J. PapakyriacouGreecePanama Papers
SPIROS ANDREAS MARAMBOSGreecePanama Papers
SANDRA ROBBGreecePanama Papers
Agni VasilakisGreecePanama Papers
Mr. Alexios SgoumpopoulosGreecePanama Papers
Mr. Vlasios KampouroglouGreecePanama Papers
Nikolaos VARELASGreecePanama Papers
BOUFIDIS NIKOLAOSGreecePanama Papers
Mr. Anastasios MeletopoulosGreecePanama Papers
Christos MistriotisGreeceOffshore Leaks
Panagiotis MytarosGreeceOffshore Leaks
MICHAIL DRAMYTINOSGreeceOffshore Leaks
Konstantinos PantosGreeceOffshore Leaks
Afroditi LeonidouGreeceOffshore Leaks
Afroditi LeonidouGreeceOffshore Leaks
Mrs. Kyriaki KontogianniGreeceOffshore Leaks
Yiannis KavaratzisGreeceOffshore Leaks
Theodora HaniatiGreeceOffshore Leaks
David H Adams & Mary E AdamsGreeceOffshore Leaks
Konstantinos PapazachariouGreeceOffshore Leaks
Totalserve Management LimitedGreeceOffshore Leaks
Evgenia-Alexa LazarouGreeceOffshore Leaks
GEORGIOU PANAGIOTISGreeceOffshore Leaks
Mr. Vasileios MouchtarisGreeceOffshore Leaks
Mr. Theodoros DesyprisGreeceOffshore Leaks
PETROU RALLI S.A.GreeceOffshore Leaks
Mrs. Efthymia AntersGreeceOffshore Leaks
Mr. Protogerellis DimitriosGreeceOffshore Leaks
Marina PapounidouGreeceOffshore Leaks
Marina PapounidouGreeceOffshore Leaks
Mr. Nikolay KasiteridiGreeceOffshore Leaks
Glavas &Sia A.E.GreeceOffshore Leaks
Ioannis Sofianidis (Sofianides)GreeceOffshore Leaks
Mr. Achillefs ChatzinikosGreeceOffshore Leaks
Dimitropoulos PanagiotisGreeceOffshore Leaks
Apostolos VakakisGreeceOffshore Leaks
Aspasia GyftopoulouGreeceOffshore Leaks
George KonstantonopoulosGreeceOffshore Leaks
Mr. Emmanouil PapadogiannakisGreeceOffshore Leaks
George GiannikosGreeceOffshore Leaks
Constance McFaddenGreeceOffshore Leaks
LEONIDAS KONTOGIANNISGreeceOffshore Leaks
Mr. Nabih Georges Rachid Georges NassifGreeceOffshore Leaks
Panos PapaleloudisGreeceOffshore Leaks
Helen EconomidesGreeceOffshore Leaks
Christoforos VarviasGreeceOffshore Leaks
Constantine VarviasGreeceOffshore Leaks
Anikhtos Anonimi Eteria Ekmetallefseos AkinitonGreeceOffshore Leaks
Horizon Air Investment SAGreeceOffshore Leaks
Marios PapathanosGreeceOffshore Leaks
Dimitrios KoutrasGreeceOffshore Leaks
Georgios X.SpiliotopoulosGreeceOffshore Leaks
Sotirios GalanopoulosGreeceOffshore Leaks
Konstantinos VelentzasGreeceOffshore Leaks
MR GEORGE STASSISGreecePanama Papers
Hans E. ReicheGreecePanama Papers
Lampros KouzounasGreecePanama Papers
Dimitros ParginosGreecePanama Papers
Dimitrios ParginosGreecePanama Papers
Eleni SaliagopoulosGreecePanama Papers
Emmanouil SaliagopoulosGreecePanama Papers
Georgios PsarrosGreecePanama Papers
Mr. Geron PozovGreecePanama Papers
PAPATHEOCHARIS SPYRIDON DIOGENSGreecePanama Papers
THE BEARERGreecePanama Papers
Alexios SgoumpopoulosGreecePanama Papers
GEORGIOS DASKALAKISGreecePanama Papers
Mrs. Aikaterini Elina PanagiotopoulouGreecePanama Papers
KLIMENTINI KAFOPOULOUGreecePanama Papers
Mrs Androniki Sitina 25% of 32,83%GreecePanama Papers
DIMITRIOS AMORGIANOSGreecePanama Papers
KALLERGIS AntoniosGreecePanama Papers
GRIGORIOS SIOUROUNISGreecePanama Papers
Mr Nikolaos Sitinas 25% of 32,83%GreecePanama Papers
Mr Ilias Michailidis 29,43 of 100%GreecePanama Papers
Georgios MAVROSKOTISGreecePanama Papers
Mr. Ioannis Sitinas 8.3 of 100%GreecePanama Papers
NIKOLAOS CHRISTOS VARVERISGreecePanama Papers
OTHON ANASTASSIOUGreecePanama Papers
Mrs Alexandra Sitina 25% of 32,83%GreecePanama Papers
Amanta TAMVAKAGreecePanama Papers
KONSTANTINOS VELENTZASGreeceOffshore Leaks
Georgios DaskaleasGreeceBahamas Leaks
Lavrentios LavrentiadisGreeceBahamas Leaks
Georgios KyriakidesGreeceBahamas Leaks
Poulman – AlexandrosGreeceParadise Papers – Appleby
Pourgourides – PanosGreeceParadise Papers – Appleby
PricewaterhouseCoopers – Attica, GreeceGreeceParadise Papers – Appleby
Prokopiou – Maria EleniGreeceParadise Papers – Appleby
Rasterhoff – AbelGreeceParadise Papers – Appleby
Pikramenou – AlexandraGreeceParadise Papers – Appleby
Acavalos – Andreas TGreeceParadise Papers – Appleby
Aloupis – Ioannis (John)GreeceParadise Papers – Appleby
ANAGNOSTARA – ChristinaGreeceParadise Papers – Appleby
Anagnostopoulos – NikolaosGreeceParadise Papers – Appleby
Angelicoussis – JohnGreeceParadise Papers – Appleby
Angelikousi – MariaGreeceParadise Papers – Appleby
Vagianos – AntoniosGreeceParadise Papers – Appleby
Ayianna – AsimimaGreeceParadise Papers – Appleby
Be – IoannaGreeceParadise Papers – Appleby
Bertsos – AntoniosGreeceParadise Papers – Appleby
Constantinides – MariosGreece, United KingdomParadise Papers – Appleby
Stylianou – Demetrios AGreece, United KingdomParadise Papers – Appleby
Coxall – Richard Henry JamesGreece, United KingdomParadise Papers – Appleby
Dedegkikas-Deden – Theodore BasilGreece, SwitzerlandParadise Papers – Appleby
Fistes – NikolaosGreece, MonacoParadise Papers – Appleby
Mavroudis – FotiosGreece, KenyaParadise Papers – Appleby
Fragkos – GeorgeGermany, GreeceParadise Papers – Appleby
Logothetis – George MichaelGreece, United KingdomParadise Papers – Appleby
GIOLITIS – ChristakisCyprus, GreeceParadise Papers – Appleby
Haddad – ZouheirGreece, LebanonParadise Papers – Appleby
Rontiris – IoannisGreece, South AfricaParadise Papers – Appleby
Karpouzis – SotiriosGermany, GreeceParadise Papers – Appleby
Katsaounis – AntoniosGreece, South AfricaParadise Papers – Appleby
Khoury – Said Toufic ElGreece, LebanonParadise Papers – Appleby
Kleonakos – AlexiaGreece, United KingdomParadise Papers – Appleby
Kohsaka – MasaakiGreece, JapanParadise Papers – Appleby
Kougellis – MichaelAustralia, GreeceParadise Papers – Appleby
Koutoupes – NikitasGreece, United StatesParadise Papers – Appleby
Krasanakis – Nikolaos DimitriouGreece, United StatesParadise Papers – Appleby
Leoutseas – KonstantinosGreece, MonacoParadise Papers – Appleby
MIN – Chang Cheng 闵长城China, GreeceParadise Papers – Appleby
Nakhle – Jamal FayekGreece, LebanonParadise Papers – Appleby
Noureddin – WalidGreece, LebanonParadise Papers – Appleby
Oh – Sae JungGreece, South KoreaParadise Papers – Appleby
Pagonas – Christos AGreece, MonacoParadise Papers – Appleby
Parry – JeffGreece, United StatesParadise Papers – Appleby
Parsons – Roger WentworthGreece, United KingdomParadise Papers – Appleby
Pavlos – Crown PrinceGreece, United KingdomParadise Papers – Appleby
Petrakakos – Harilaos NickGreece, United StatesParadise Papers – Appleby
Rigas – John P.Greece, United StatesParadise Papers – Appleby
Sabbagh – Samir HassibGreece, LebanonParadise Papers – Appleby
Sarkis – IssamGreece, MauritiusParadise Papers – Appleby
Shaw – Allan L.Greece, United StatesParadise Papers – Appleby
Shuhaiber – Rashid Salim MahfouzBelize, GreeceParadise Papers – Appleby
Stylianou – Demetrios AGreece, United KingdomParadise Papers – Appleby
Tzoannos – John (Ioannis)Greece, United KingdomParadise Papers – Appleby
Vorias – GeorgeGreece, MonacoParadise Papers – Appleby
Zolotas – Michail S.Greece, MonacoParadise Papers – Appleby
Platika M.D. – DorosCanada, GreeceParadise Papers – Appleby
Potamianos – AndreasGreece, United StatesParadise Papers – Appleby
Angelicoussis Shipping Group LimitedCayman Islands, GreeceParadise Papers – Appleby
Khoury – Samer SaidGreece, LebanonParadise Papers – Appleby
Khoury – Toufic SaidGreece, LebanonParadise Papers – Appleby
Metro Exploration Holding Corp.Greece, LiberiaParadise Papers – Appleby
Nasser – Naim SelimGreece, United KingdomParadise Papers – Appleby
Parsons – Julie and RogerGreece, United KingdomParadise Papers – Appleby
Parsons – JulieGreece, United KingdomParadise Papers – Appleby
Rihan – Leila Fouad AbouGreece, United KingdomParadise Papers – Appleby
S&K Holding S.A.L.Greece, LebanonParadise Papers – Appleby
Sabbagh – Souheil HassibGreece, LebanonParadise Papers – Appleby
Seanergy Maritime Holdings Corp.Greece, Marshall IslandsParadise Papers – Appleby
Zepos – ConstantineFrance, GreeceParadise Papers – Appleby
Butters – DavidGreece, United StatesParadise Papers – Appleby
Sharecorp LimitedItaly, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, TurkeyOffshore Leaks
PLOUGHMAN – DaleGreece, United KingdomParadise Papers – Appleby
Priovolos – Theophilos AristidisGreece, SwitzerlandParadise Papers – Appleby
Procopiou – ElisavetGermany, GreeceParadise Papers – Appleby
Procopiou – JohannaGreece, United KingdomParadise Papers – Appleby
Procopiou – Marina KalliopiGreece, United KingdomParadise Papers – Appleby
El Bahey Mostafa – Wael MohamedEgypt, GreeceParadise Papers – Appleby
Suanes – Maria-JosefinaGreece, PhilippinesParadise Papers – Appleby
Androulakis – EmmanouilGreece, United KingdomParadise Papers – Appleby
Arampova – AelitaGreece, United KingdomParadise Papers – Appleby
Attari – Ja’far Nasri TawfigGreece, JordanParadise Papers – Appleby
Awad – Anton StephanCanada, GreeceParadise Papers – Appleby
Pagonas – Christos A.France, Greece, MonacoParadise Papers – Appleby
Vorias – GeorgeFrance, Greece, MonacoParadise Papers – Appleby
Mistakidis – AristotelisGreece, Switzerland, United KingdomParadise Papers – Appleby
BREIBART – Evan JayBermuda, Greece, United StatesParadise Papers – Appleby
Buckner – Frederick H PBahamas, Greece, United KingdomParadise Papers – Appleby
Buckner – Sandra DianeBahamas, Greece, United KingdomParadise Papers – Appleby
de Graft-Johnson – Anne MarieBermuda, Greece, United KingdomParadise Papers – Appleby
Douer – Albert ElisColombia, Greece, PanamaParadise Papers – Appleby
Frangou – AngelikiFrance, Greece, MonacoParadise Papers – Appleby
Jallad – Saleh SaadeGreece, Jordan, United StatesParadise Papers – Appleby
Kedikoglou – Simeon IoannisGreece, Israel, United StatesParadise Papers – Appleby
Noureddin – WalidGreece, Lebanon, SpainParadise Papers – Appleby
O’Sullivan – Neill VincentGreece, United Kingdom, United StatesParadise Papers – Appleby
Economou – AnastasiosGermany, Greece, United KingdomParadise Papers – Appleby
Khoury-Kawar – Tima’aGreece, Jordan, LebanonParadise Papers – Appleby
Palos – GregoryFrance, Greece, MonacoParadise Papers – Appleby
Allenbury – GeorgetteCyprus, Greece, United KingdomParadise Papers – Appleby
Georgopoulos – Constantine DimitriCanada, Greece, United KingdomParadise Papers – Appleby
Priovolos – TGreece, SwitzerlandParadise Papers – Appleby
Cocolas – George DimitriGreece, South AfricaParadise Papers – Appleby
Nel – JuanGreece, South AfricaParadise Papers – Appleby
Livanos – Stella Niki NtollyGermany, Greece, Monaco, SwitzerlandParadise Papers – Appleby
Vardinoyannis – Arietta AGreece, Monaco, United KingdomParadise Papers – Appleby