Παρασκευή 17 Νοεμβρίου 2017

Αυτοί είναι οι Έλληνες των Paradise Papers...!!!

Συνολικά 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις περιλαμβάνονται στις λίστες των Paradise Papers, που βγαίνουν στο φως της δημοσιότητας.

Τα ονόματα που συνδέονται με offshore σε φορολογικούς παραδείσους αποκαλύπτονται από το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ), που ερευνά τα Paradise Papers, στη δημόσια λίστα των εκατοντάδων χιλιάδων offshore εταιρειών, η οποία συμπληρώνεται σταδιακά. 
Μεταξύ των ονομάτων, που δημοσιεύει το Documento, είναι και αυτά της Μαρέβα Μητσοτάκη - Γκραμπόφσκι, του Γιάννη Αλαφούζου και πολλών άλλων επιχειρηματιών. 

Σημειώνεται πως την Πέμπτη ανακοινώθηκε ότι ξεκινάει εισαγγελική έρευνα ονόματα ελληνικού ενδιαφέροντος που βρίσκονται στα Paradise Papers. Ο σχετικός έλεγχος ενεργοποιήθηκε από την οικονομική εισαγγελία. Ο σχετικός έλεγχος ενεργοποιήθηκε μετά από εντολή της επικεφαλής της Οικονομικής Εισαγγελίας, Μαριάννας Ψαρουδάκη.
Αναλυτικά:
Greece
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
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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
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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
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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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