Αυτοί είναι οι Έλληνες των Paradise Papers - Αναλυτική λίστα

blog Νοεμβρίου 18, 2017

235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις περιλαμβάνονται στις λίστες των Paradise Papers, που βγαίνουν στο φως της δημοσιότητας. Μεταξύ αυτών και το όνομα της Μαρέβα Μητσοτάκη - Γκραμπόφσκι.

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

Όπως είχε αποκαλύψει το Documento, μεταξύ των πολλών γνωστών ονομάτων υπάρχει και το όνομα της συζύγου του προέδρου της Νέας Δημοκρατίας, Κυριάκου Μητσοτάκη, Μαρέβας Γκραμπόφσκι (Grabowski - Maria-Eva Virginia ). Στη λίστα περιλαμβάνονται ονόματα όπως της οικογένειας Αλαφούζου, του Βίκτωρα Ρέστη, του Γιάννη, του Γιώργου και του Βαρδή Βαρδινογιάννη, της INTRALOT αλλά και πολλά άλλα γνωστά και λιγότερο γνωστά ονόματα.

Στη λίστα, που συμπληρώνεται σταδιακά, περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις.

Αναλυτικά oι λίστες:

Ονόματα (232+3)

Alafouzos - Ioannis A. Paradise Papers - Appleby

Angelicoussis - John Anthony Paradise Papers - Appleby

Kalafati - Thalia Paradise Papers - Appleby

Panagopoulos - Konstantinos Paradise Papers - Appleby

Kintis - Georgios Paradise Papers - Appleby

Moore Stephens Chartered Accountants S.A. - Piraeus Paradise Papers - Appleby

Sarris - George Paradise Papers - Appleby

RESTIS - Viktor Paradise Papers - Appleby

Breibart - Evan J. Paradise Papers - Appleby

Christofidis - Christakis Paradise Papers - Appleby

Panagopoulos - Konstantinos Paradise Papers - Appleby

Danezi - Maria Paradise Papers - Appleby

Deloitte & Touche LLP - Athens, Greece Paradise Papers - Appleby

Edwards-Miaouli - Catherine Paradise Papers - Appleby

Manolaki - Eleni Paradise Papers - Appleby

Emiri - Thalia Paradise Papers - Appleby

Gabrielides - Theodore A Paradise Papers - Appleby

Falangas - Theodossios S. Paradise Papers - Appleby

Frangos - Nicholas Paradise Papers - Appleby

Inglessis - Nicholas Paradise Papers - Appleby

Issaias - George Paradise Papers - Appleby

Kallifidas - Panagiotis-Peter Paradise Papers - Appleby

Kantemnidis - Anastasios Paradise Papers - Appleby

Karaiskaki - Kalliopi Paradise Papers - Appleby

Karakadas - Ioannis "John" Paradise Papers - Appleby

Karayiannis - Michael Paradise Papers - Appleby

Kardaras - Nikolaos Paradise Papers - Appleby

Katsimis - Simos Paradise Papers - Appleby

Katsoulakos - George Paradise Papers - Appleby

Kertsikoff - Vassilis Paradise Papers - Appleby

Kintis - Georgios Paradise Papers - Appleby

Kondogogou - Dimitra Paradise Papers - Appleby

Koutropoulos - Kostas Paradise Papers - Appleby

Koutsomitopoulos - Constantine Paradise Papers - Appleby

Koutsoubelis - Kostas Paradise Papers - Appleby

KOUTSOUMPELIS - Konstantinos Paradise Papers - Appleby

Lambrianidou - Olga Paradise Papers - Appleby

Levis - Salvator Paradise Papers - Appleby

Limberopoulou - Georgia Paradise Papers - Appleby

Livanos - Michail Paradise Papers - Appleby

Logothetis - Michael George Paradise Papers - Appleby

Mageiras - Kyriakos Paradise Papers - Appleby

Makris - Ioannis Paradise Papers - Appleby

Manos - Dimitrios Paradise Papers - Appleby

Marousis - Anastasios P. Paradise Papers - Appleby

Matsikas - Yannis Paradise Papers - Appleby

MITROPETROU - Theodora Paradise Papers - Appleby

Moundreas - Hariklia Paradise Papers - Appleby

Moundreas - Nicholas Paradise Papers - Appleby

Nachamkin - Boris Paradise Papers - Appleby

Nakhle - Jamal Paradise Papers - Appleby

Papadopoulos - Dinos Paradise Papers - Appleby

Papageorgiou - Georgios Paradise Papers - Appleby

Papapetropoulos - Theodoros Paradise Papers - Appleby

Peraticos - Nicos M. Paradise Papers - Appleby

Petridis - Gavriil (Gabriel) Paradise Papers - Appleby

Philippou - Philippos Paradise Papers - Appleby

Piperas - Anthony Paradise Papers - Appleby

Piperas - Phlippos Paradise Papers - Appleby

Restis - Victor Paradise Papers - Appleby

Rialas - Kyriacos Paradise Papers - Appleby

Rigas - Theodoros Paradise Papers - Appleby

Sapountzoglou - Michail (Mike) Paradise Papers - Appleby

Seretis - Dimitris N. Paradise Papers - Appleby

Simitsek - Martinos Diagoras Paradise Papers - Appleby

Skiadas - Panagiotis D Paradise Papers - Appleby

Spais - Georgios Paradise Papers - Appleby

Stafilopatis - Francis Paradise Papers - Appleby

Stamatiou-Meraclis - Alexander Paradise Papers - Appleby

Stamatis - Theocharis Paradise Papers - Appleby

Stengos - Andreas Paradise Papers - Appleby

Stergiou - Achilleas Paradise Papers - Appleby

Thireos - Cosmas Paradise Papers - Appleby

Throuvalas - Panagiotis Paradise Papers - Appleby

Alafouzos - Aristidis I Paradise Papers - Appleby

Atlantic Ventures Ltd. Paradise Papers - Appleby

Economou - George Paradise Papers - Appleby

Grabowski - Maria-Eva Virginia Paradise Papers - Appleby

Intralot Société Anonyme - Integrated Lottery Systems Paradise Papers - Appleby

Spanolios - John K Paradise Papers - Appleby

Canellopoulos - Takis-Panagiotis Paradise Papers - Appleby

Karavias - Fokion Paradise Papers - Appleby

Komninos - Antonios Paradise Papers - Appleby

Komninou - Athanasia Paradise Papers - Appleby

Komninou - Olga Paradise Papers - Appleby

Koulis - Nicos Paradise Papers - Appleby

Melas - George L. Paradise Papers - Appleby

Sciens International Investments & Holdings S.A. Paradise Papers - Appleby

Stassinopoulos - Evangelos Michail Paradise Papers - Appleby

Tziras - Apostolos Michael Paradise Papers - Appleby

Vaos - Evangelos Marc Paradise Papers - Appleby

Vardinoyannis - Yannis Paradise Papers - Appleby

Vectis Capital S.A. Paradise Papers - Appleby

Worldwide Shiptrade Management Inc. Paradise Papers - Appleby

Canellopoulos - Andreas I Paradise Papers - Appleby

Priovolos - Georgios Paradise Papers - Appleby

Alafouzos - Themistocles A Paradise Papers - Appleby

Angelicoussis - A. J. (Deceased) Paradise Papers - Appleby

Hadjigeorgiou - Stelios Paradise Papers - Appleby

Kanellakis - C. F. Paradise Papers - Appleby

Poulman - Alexandros Paradise Papers - Appleby

Pourgourides - Panos Paradise Papers - Appleby

PricewaterhouseCoopers - Attica, Greece

Prokopiou - Maria Eleni

Rasterhoff - Abel

Pikramenou - Alexandra

Acavalos - Andreas T

Offshore (9)

NewLead Holdings Ltd. 2005-Jan-12 Bermuda Bermuda, Greece, United States Paradise Papers - Appleby

T T & T Holdings Limited 1987-Jul-10 Bermuda Bermuda, Greece Paradise Papers - Appleby

S&K Bermuda Ltd. 1995-Jan-20 Bermuda Bermuda, Greece Paradise Papers - Appleby

MYRINA SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby

SYDON SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby

Ermis Shipping Limited 2007-Nov-30 Cayman Islands Cayman Islands, Greece Paradise Papers - Appleby

Enterprises Shipping and Trading S.A.1991-Jun-07 Liberia Greece Paradise Papers - Appleby

OCEAN BREEZE PROPERTIES LIMITED 2006-Aug-01 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby

Virgo Properties Holding Limited 2006-Jul-10 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby

Διευθύνσεις (192)

64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece Paradise Papers - Appleby

80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers - Appleby

111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers - Appleby

11 Poseidonos Avenue; Elliniko 167 77; Athens ; Greece Paradise Papers - Appleby

3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers - Appleby

1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers - Appleby

6 Psyhari Street; Politia; Athens; Greece Paradise Papers - Appleby

2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers - Appleby

El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers - Appleby

57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers - Appleby

P.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers - Appleby

116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers - Appleby

2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby

4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby

2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby

12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers - Appleby

2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers - Appleby

2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby

354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers - Appleby

25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers - Appleby

Vassileos Alhandrou; Athens; Greece Paradise Papers - Appleby

Dekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers - Appleby

354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers - Appleby

87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby

8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers - Appleby

36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers - Appleby

16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby

c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - Appleby

Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby

57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers - Appleby

83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers - Appleby

c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers - Appleby

61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby

Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers - Appleby

6 Skouze Street; 18536 Piraeus; Greece Paradise Papers - Appleby

50 Agylis Street; 11743 Athens; Greece Paradise Papers - Appleby

Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers - Appleby

6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers - Appleby

1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby

c/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers - Appleby

Solomonidou 52; 16121 Athens; Greece Paradise Papers - Appleby

Antigonis 12 Kifissia; Athens; Greece Paradise Papers - Appleby

9 Nikodimou Street; Piraeus; Greece Paradise Papers - Appleby

101 Ypsilantou Street; Piraeus; Greece Paradise Papers - Appleby

Ermis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers - Appleby

Alassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers - Appleby

Anangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby

Anangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby

c/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers - Appleby

2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers - Appleby

42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers - Appleby

Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers - Appleby

PO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers - Appleby

58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers - Appleby

18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers - Appleby

Gr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers - Appleby

93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers - Appleby

11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers - Appleby

11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers - Appleby

Nasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers - Appleby

Voreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers - Appleby

Seanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby

16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby

16 Vosporou Street; 16673 Voula; Greece Paradise Papers - Appleby

9 Krevata Street; 18538 Piraeus; Greece Paradise Papers - Appleby

Monis Petraki 7; Athens 115 21; Greece Paradise Papers - Appleby

Gianni Statha 14; Athens 10672; Greece Paradise Papers - Appleby

18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers - Appleby

Pindou 25; athens; 16673; Greece Paradise Papers - Appleby

Ermoy 58; Voula; Athens; Greece 16673 Paradise Papers - Appleby

18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers - Appleby

5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers - Appleby

Enterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers - Appleby

36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers - Appleby

10 Solonos str; 106 73 Athens; Greece Paradise Papers - Appleby

1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby

6 - 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers - Appleby

Chrys Smirnis 35; 15233 Halandri; Greece Paradise Papers - Appleby

Himaras 16; 15125 Marousi; Greece Paradise Papers - Appleby

Rodon 17; 14572 Athens; Greece Paradise Papers - Appleby

59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers - Appleby

28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers - Appleby

367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers - Appleby

120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers - Appleby

Plomariou 24; Marousi; Athens; Greece 15126 Paradise Papers - Appleby

Athens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers - Appleby

25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers - Appleby

80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby

10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers - Appleby

XTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers - Appleby

95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers - Appleby

4 Vas Georgiou Street; Piraeus; Greece Paradise Papers - Appleby

12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers - Appleby

67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers - Appleby

15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers - Appleby

26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers - Appleby

9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers - Appleby

Nefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby

9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers - Appleby

2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers - Appleby

Άλλοι (3)

Vardinoyiannis - Georgios Vardis Paradise Papers - Appleby

Technomar shipping Inc - Paradise Papers - Appleby

Theo priovolus - Paradise Papers - Appleby