Paradise Papers: Η λίστα με τους Έλληνες

Paradise Papers: Η λίστα με τους Έλληνες

Στη λίστα περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις

Το μεσημέρι της Παρασκευής η Διεθνής Κοινοπραξία 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.

Στη λίστα περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος, 9 offshore και 192 ελληνικές διευθύνσεις.

Αναλυτικά η λίστα που δημοσίευσε το ICIJ:

Offshore Entities (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

 

 

Officers (232)

 

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

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

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

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

Alafouzos - Aristidis I Greece Paradise Papers - Appleby

Atlantic Ventures Ltd. Greece Paradise Papers - Appleby

Economou - George 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

 

 

Addresses (192)

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Vassileos Alhandrou; Athens; Greece Greece Paradise Papers - Appleby

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Solomonidou 52; 16121 Athens; Greece Greece Paradise Papers - Appleby

Antigonis 12 Kifissia; Athens; Greece Greece Paradise Papers - Appleby

9 Nikodimou Street; Piraeus; Greece Greece Paradise Papers - Appleby

101 Ypsilantou Street; Piraeus; Greece Greece Paradise Papers - Appleby

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Himaras 16; 15125 Marousi; Greece Greece Paradise Papers - Appleby

Rodon 17; 14572 Athens; Greece Greece Paradise Papers - Appleby

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Others (3)

 

Vardinoyiannis - Georgios Vardis Greece Paradise Papers - Appleby

Technomar shipping Inc - Greece Paradise Papers - Appleby

Theo priovolus - Greece Paradise Papers - Appleby

 

 


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