Το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφω...
ν (ICIJ) προσθέτει δεδομένα από τα Paradise Papers στη δημόσια λίστα με τις εκατοντάδες χιλιάδες offshore εταιρειών.
Στη λίστα, που συμπληρώνεται σταδιακά, περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις.
Αναλυτικά η λίστα ονομάτων:
Data From
Aikaterini Vranopoulou Greece Panama Papers
Theodoros Tryfon Greece Panama Papers
Panagiotis Tryfon Greece Panama Papers
DIMITRIOS XYLINAKIS Greece Panama Papers
STYLIANOS STAMATINOS Greece Panama Papers
CHRISTOS SARIGIANNIS Greece Panama Papers
SPYROS SARIGIANNIS Greece Panama Papers
EMMANOUIL SARIGIANNIS Greece Panama Papers
MRS. ANASTASSIA TSOUPIDES Greece Panama Papers
MR. PANAGIOTIS TSOUPIDES Greece Panama Papers
Sophia Amalia POLITI Greece Panama Papers
MRS. MARINA PAPOUNIDOU Greece Panama Papers
Eftychia Koutsoureli Greece Panama Papers
Constantin Voyatzis Greece Panama Papers
PANOS KOUTALIDES Greece Panama Papers
Elias M.Michalides Greece Panama Papers
THEOCHARIS PAPAMANOLIS Greece Panama Papers
Sam Fais Greece Panama Papers
PANAGIOTIS KOUTALIDIS Greece Panama Papers
Maryam Ebrahim Greece Panama Papers
David John Evans Greece Panama Papers
Christopher Frederic Pateras Greece Panama Papers
THE BEARER Greece Panama Papers
SPYRIDON RIZOPOULOS Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
KONSTANTAKATOS MARINOS Greece Panama Papers
NIKOLAOS VASILEIADIS Greece Panama Papers
Petros Petridis Greece Panama Papers
MR. NISSIM MIONIS Greece Panama Papers
THE BEARER Greece Panama Papers
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS Greece Panama Papers
ALEXIOS KOMNIMOS Greece Panama Papers
Panagiotis Plakotaris Greece Panama Papers
Athanasios Panagiotopoulos Greece Panama Papers
ANTONIOS PANAGIOTOPOULOS Greece Panama Papers
MRS. AIKATERINI ATHANASIADOU Greece Panama Papers
MRS. PIERETA-PETROULA ATHANASIADOU Greece Panama Papers
MRS. PIERETA PETROULA ATHANASIADOU Greece Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou Greece Panama Papers
Filippos Antonopoulos Greece Panama Papers
Mrs. Nawar Al-Husseini Hijazi Greece Panama Papers
Mr. C. Poutous Greece Panama Papers
ANGELOS STERGIOU Greece Panama Papers
THE BEARER Greece Panama Papers
Michael Papagiorgiou Jr. Greece Panama Papers
Elli Papagiorgiou Greece Panama Papers
Michael Papagiorgiou Greece Panama Papers
Anthula Papagiorgiou Greece Panama Papers
Julia Papagiorgiou Greece Panama Papers
IOANNIS PANAGIOTOPOULOS Greece Panama Papers
ATHANASIOS PANAGIOTOPOULOS Greece Panama Papers
Mrs. Ioanna KAPRALOU Greece Panama Papers
Mrs. Maria KAPRALOU Greece Panama Papers
CHARALAMPOS PANDIS Greece Panama Papers
Mrs. Matrona Egon Greece Panama Papers
Mr. Evangelos CHRONIS Greece Panama Papers
MR. ALEXANDRE LANTIEZ Greece Panama Papers
PETROS PETRIDIS Greece Panama Papers
Mr. Konstantinos Papoundis Greece Panama Papers
Victor Pisante Greece Panama Papers
HLS M.Egon Greece Panama Papers
Charalampos Pandis Greece Panama Papers
ILIAS PAPAIOANNOU Greece Panama Papers
Sam Fais and Lousi Fais Greece Panama Papers
Lousi Fais Greece Panama Papers
Geogios Vasilakis Greece Panama Papers
THE BEARER Greece Panama Papers
GEORGIOS DASKALAKIS Greece Panama Papers
BOUFIDIS NIKOLAOS Greece Panama Papers
MR ROGNVALD HUNTER PERCY RAMAGE Greece Panama Papers
DIMITRIOS AMORGIANOS Greece Panama Papers
MR. Emmanuel Christofides Greece Panama Papers
ALEXANDRA VOYAZIDES Greece Panama Papers
GEORGE KALLINTERIS Greece Panama Papers
CHRISTOS LIAPIS Greece Panama Papers
Petropoulos Nikolaos Greece Panama Papers
Alexopoulou Aikaterini Greece Panama Papers
THE BEARER Greece Panama Papers
Mr. Ioannis MANOS Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
Matrona Egon Greece Panama Papers
MRS. EVGENIA DASKALOPOULOU Greece Panama Papers
Giannopoulos Anastasios Greece Panama Papers
MR. GEORGE SKOURTIS Greece Panama Papers
NIKOLAS KALAMAKIS Greece Panama Papers
VASILEIOS KALAMAKIS Greece Panama Papers
ARETI KALAMAKIS Greece Panama Papers
SERGEI GOLOVIN Greece Panama Papers
THE BEARER Greece Panama Papers
MR. GEORGE SISKOS Greece Panama Papers
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU Greece Panama Papers
IOANNIS KOUTALIDES Greece Panama Papers
Mr. Sokratis KOKKALIS Greece Panama Papers
ANGELIKI STASINOPOULOU Greece Panama Papers
CHARALAMPOS STASINOPOULOS Greece Panama Papers
Mrs. Maria KARGATZI Greece Panama Papers
IOSIF MICHAILIDIS Greece Panama Papers
Anna Diamantopoulou Greece Panama Papers
John Nicholas Sitinas Greece Panama Papers
GEORGIOS MANTZOUKIS Greece Panama Papers
DIMITRIOS AMORGIANOS Greece Panama Papers
Diamantidou Maria Greece Panama Papers
ANASTASIA PANAGIOTOPOULOU Greece Panama Papers
PSAROLOGOS PANAGIOTIS Greece Panama Papers
MICHALIS RIZOS Greece Panama Papers
Theodoros Fessas Greece Panama Papers
MS. POLYTIMI MANIATIS Greece Panama Papers
Giorgios Feidakis Greece Panama Papers
GRIGORIOS SIOUROUNIS Greece Panama Papers
Grigorios Siourounis Greece Panama Papers
Achilleas MACROPOULOS Greece Panama Papers
MR. ALEXANDROS KASKAVELIS Greece Panama Papers
FOTINI TEREZA DOUKA Greece Panama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI Greece Panama Papers
CHRISTINE PETRAKIS Greece Panama Papers
PANAGIOTIS VENTOURIS Greece Panama Papers
KORNILIOS STYLIANIDIS Greece Panama Papers
Eftychia Koutsoureli Greece Panama Papers
THE BEARER Greece Panama Papers
FREDERICK WILLIAM BULLOCK Greece Panama Papers
PENTHEROUDAKI DIMITRA Greece Panama Papers
Mr. Periklis KATSIOULAS Greece Panama Papers
Valentina Georgina POLITI Greece Panama Papers
Georgios Kassapis Greece Panama Papers
THE BEARER Greece Panama Papers
Mr. Ioannis NTELIDIMOS Greece Panama Papers
IOANNIS DESPOTIDES Greece Panama Papers
STAMATINA ANTONIOU Greece Panama Papers
MR. IOANNIS KARKALEMIS Greece Panama Papers
MAGDALINI AROUSTAMIAN Greece Panama Papers
Dragan PEROVIC Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
Karytinos PANAGIOTIS Greece Panama Papers
EVANGELOS STASSINOPOULOS Greece Panama Papers
Valentina Georgina POLITIS Greece Panama Papers
Sophia Amalia POLITIS Greece Panama Papers
Constantine Diamantis Pateras Greece Panama Papers
THE BEARER Greece Panama Papers
Mr. Demetrios TSOUVELEKAKIS Greece Panama Papers
THE BEARER Greece Panama Papers
IOANNIS DELIKANAKIS Greece Panama Papers
Ioannis Delikanakis Greece Panama Papers
KONSTANTINOS GALATSOPOULOS Greece Panama Papers
THE BEARER Greece Panama Papers
Mr. Alexios Sgoumpopoulos Greece Panama Papers
MR LEONIDAS STAVROPOULOS Greece Panama Papers
Mr. ANTONIO ILIAKIS Greece Panama Papers
KALIN BELOCHINOV Greece Panama Papers
KALLERGIS Antonios Greece Panama Papers
OURANIA TODOULOU Greece Panama Papers
KALIN BELOCHINOV Greece Panama Papers
MILTIADIS SOUGIOULTZOGLOU Greece Panama Papers
THE BEARER Greece Panama Papers
Olypia Kedrou Greece Panama Papers
Mr. Othon ANASTASSIOU Greece Panama Papers
Mrs. Nteniz Misel ANASTASIOU Greece Panama Papers
Paraschos Chloros Greece Panama Papers
PANAGIOTIS DOTSIOS Greece Panama Papers
Katerina Simou Greece Panama Papers
THE BEARER Greece Panama Papers
Antonios Vasilakis Greece Panama Papers
Mr. Anthimos Vasilakis Greece Panama Papers
Agni Vasilakis Greece Panama Papers
Nikolakakis Evangelos Greece Panama Papers
PANOS GERMANOS Greece Panama Papers
Mrs. Myrto KAROTSIERI Greece Panama Papers
SU ZHONGYI Greece Panama Papers
ELEFTHERIOS ELEFTHERIOU Greece Panama Papers
ESKITZOGLOU SOFIA Greece Panama Papers
KALYVAS LAMPROS Greece Panama Papers
GEORGIOS ELETHERKAOS Greece Panama Papers
Stylianos Orfanakis Greece Panama Papers
Mrs. Maria NIKOLAIDOU Greece Panama Papers
Mr. Panagiotis Bitsos Greece Panama Papers
SOCRATIS KOMINAKIS Greece Panama Papers
MR. PERTE GREGORY SPARTALIS Greece Panama Papers
NATALIA SKOULIDOU Greece Panama Papers
GEORGIOS GIANNIKOPOULOS Greece Panama Papers
THEODOROS RIZOS Greece Panama Papers
ANGGLOS ECONOMIDES Greece Panama Papers
MRS. OLGA PANAGOPOULOU Greece Panama Papers
MRS. MARIA VAKALOUDI Greece Panama Papers
MR. ALEXANDRE PROTOPAPAS Greece Panama Papers
IOANNIS DESPOTIDIS Greece Panama Papers
EVANGELOS MAKRIS Greece Panama Papers
ANASTASIA TSAKONA Greece Panama Papers
THE BEARER Greece Panama Papers
Mrs. Theano PAPAGEORGOPOULOU Greece Panama Papers
THE BEARER Greece Panama Papers
Mrs. Adela STEFANI Greece Panama Papers
THE BEARER Greece Panama Papers
PHILIMON PATITSAS Greece Panama Papers
NIKOLAOS SKILIOV Greece Panama Papers
AIKATERINI SAMARA Greece Panama Papers
ATHANASIOS SAMARAS Greece Panama Papers
ANDREY N. SPERANSKIY Greece Panama Papers
ANGELIKI KRASTANA Greece Panama Papers
CARDICO SA Greece Panama Papers
Samir Hasib Sabbagh Greece Panama Papers
Suhail Hasib Sabbagh Greece Panama Papers
MR. GREGORY VASSILIOU Greece Panama Papers
EVANGELOS BEIS Greece Panama Papers
ATHINA GRAVANI Greece Panama Papers
Kadio Lampropoulou Greece Panama Papers
Aliki marina Labropoulou Greece Panama Papers
Anastasios Kapsis Greece Panama Papers
Sophia Stella Soseilos Greece Panama Papers
Mr. Anastasios AVEROF Greece Panama Papers
DIMITRIOS PAPACHRISTOS Greece Panama Papers
Mr. Christos Karkanidas Greece Panama Papers
Georgios Papadakis Greece Panama Papers
Eleni Thalassinou Greece Panama Papers
MR. PANAGIOTIS ERINIS Greece Panama Papers
MR. NICHOLAS BALTAZANIS Greece Panama Papers
MRS. FERENEKI-LIDA KALAMIDA Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
Mrs. Avgousta SVORONOU Greece Panama Papers
Mr. Petros Bitsos Greece Panama Papers
Mr. Georgios BOULOUGARIS Greece Panama Papers
Mr. Georgios MOLYVIATIS Greece Panama Papers
Mr. Alexandre Lantiez Greece Panama Papers
Mr Constantinos Tiritas 29,43% of 100% Greece Panama Papers
Constantina Diamantis Pateras. Greece Panama Papers
Mrs Maria Antzela Sitina 25% of 32,83% Greece Panama Papers
Mr. Hans Erich Reiche Greece Panama Papers
Ioannis Panagiotopoulos Greece Panama Papers
Athanasios Panagiotopoulos Greece Panama Papers
Antonios Vasilakis Greece Panama Papers
Panagiotis Sakkoulas Greece Panama Papers
George Eleftherakos Greece Panama Papers
ELENA GEMELIARI Greece Panama Papers
Geogios Vasilakis Greece Panama Papers
Alexandros Iliaskos Greece Panama Papers
ILIAS PAPAIOANNOU Greece Panama Papers
Marianne Eliasco Greece Panama Papers
Mr Anthimos Vasilakis Greece Panama Papers
Mr. Stylianos Stamatinos Greece Panama Papers
MRS. STAVROULA LIONDA Greece Panama Papers
Jean Gozlan Greece Panama Papers
Christopher Frederick Pateras Greece Panama Papers
FEDERICO RODOLFO ARDUINO Greece Panama Papers
Mr. Georgios KARLAFTIS Greece Panama Papers
Lilia Ioannou Greece Panama Papers
ORESTIS ATHANASIOS KAFOPOULOS Greece Panama Papers
ALEXIOS KOMNIMOS Greece Panama Papers
Mr. Sotirios LAMPROU Greece Panama Papers
KATINA KAFOPOULOU Greece Panama Papers
Eleni VARELA Greece Panama Papers
FRANCOIS CADET Greece Panama Papers
KAFOPOULOS ORESTES ATHANASIOS Greece Panama Papers
Vasileos TAMVAKAS Greece Panama Papers
Mr Hans Erich Reiche Greece Panama Papers
Mrs. Isabella Ioanna ARVANITI Greece Panama Papers
Constantinos Mavromatis Greece Offshore Leaks
John Paul Papanicolaou Greece Offshore Leaks
George Macrymichalos Greece Offshore Leaks
Christos Lataniotis Greece Offshore Leaks
Bradford E. Willoughby Greece Offshore Leaks
cpt Antonios Grammatikos Greece Offshore Leaks
GEORGIOS ROIDODIMOS Greece Offshore Leaks
Costas Spyropoulos Greece Offshore Leaks
John Sfinias Greece Offshore Leaks
ROBERT YENOVKIAN Greece Offshore Leaks
Dimitrios Charitatos Greece Offshore Leaks
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
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
Ioannis Kypriotakis Greece Offshore Leaks
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
Georgakis – Christoforos I Greece Paradise Papers – Appleby
Gianniotis – Spyridon Greece Paradise Papers – Appleby
Giomelos – Ioannis Greece Paradise Papers – Appleby
Giouroukos – Georgios Greece Paradise Papers – Appleby
Grant Thornton A.E. Greece Paradise Papers – Appleby
Halcoussis – Dimos L. Greece Paradise Papers – Appleby
Hjigeorgiou – Stylianos 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
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
Tsakos – Nikos Greece Paradise Papers – Appleby
Tsamis – Christos Greece Paradise Papers – Appleby
Tsantanis – Stamatios Greece Paradise Papers – Appleby
Tsitsirakis – Apostolos Greece Paradise Papers – Appleby
Tsoukalas – Anthanassios C. Greece Paradise Papers – Appleby
Vagias – Spyros Greece Paradise Papers – Appleby
Valetopoulos – Loucas Greece Paradise Papers – Appleby
Veniamis – Lefteris Greece Paradise Papers – Appleby
Veniamis – Eleftherios Th. Greece Paradise Papers – Appleby
Veniamis – Theodore Greece Paradise Papers – Appleby
Vgenopolous – Andreas Greece Paradise Papers – Appleby
Vrionis – Dimitris Greece Paradise Papers – Appleby
Xiradakis – Georgios Greece Paradise Papers – Appleby
Zafiras – Konstantinos Greece Paradise Papers – Appleby
Zafiras – Thomas Greece Paradise Papers – Appleby
Zeibak – Mahmoud F. Greece Paradise Papers – Appleby
NewLead Holdings Ltd. Greece Paradise Papers – Appleby
Alafouzos – Aristidis I Greece Paradise Papers – Appleby
Atlantic Ventures Ltd. Greece Paradise Papers – Appleby
Economou – George Greece Paradise Papers – Appleby
Mitrakos – Theodore Greece Paradise Papers – Appleby
Platsidakis – John Greece Paradise Papers – Appleby
Sigalas – Ioannis Greece Paradise Papers – Appleby
Spyrandis – Angelos Greece Paradise Papers – Appleby
Stylianou – Dimitri Greece Paradise Papers – Appleby
MR. OTHON ANASTASSIOU Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
MRS. IOANNA ARVANITI Greece Panama Papers
THE BEARER Greece Panama Papers
Mrs. Alexandra ATHANASSIADES Greece Panama Papers
Mrs. Emmanouela ATHANASSIADES Greece Panama Papers
Mrs. Helene ATHANASSIADAS Greece Panama Papers
Athanasia Kalaitzi Greece Panama Papers
Mr. Konstantinos KOKKALIS Greece Panama Papers
Mrs. Eleni KOKKALI Greece Panama Papers
Mr. Petros KOKKALIS Greece Panama Papers
Mr. Sokratis KOKKALIS (born on 06/01/1984) Greece Panama Papers
Evangelia Kapsi Greece Panama Papers
ESKITZOGLOU SOFIA Greece Panama Papers
Mr. Athanasios MAXOPOULOS Greece Panama Papers
Angelos Morfopoulos Greece Panama Papers
MR. VANGELIS TSIRONIS Greece Panama Papers
ANTONIOS VIDALIS Greece Panama Papers
Karyn Roberts nee Parginos Greece Panama Papers
Karyn Roberts Greece Panama Papers
Dario Cehovin Greece Panama Papers
NIKOLAOS CHRISTOS VARVERIS Greece Panama Papers
Nikolaos Trivyzas Greece Panama Papers
MRS. JOSELYNE PILLET Greece Panama Papers
Mr. Georgios DRAGOUMANOS Greece Panama Papers
MR. VICTOR GAZANTSIDIS Greece Panama Papers
MRS. ELENA GORBUNOVA Greece Panama Papers
MR. THEODOROS K. ILIOPOULOS Greece Panama Papers
Mrs. Argyro KARGATZI Greece Panama Papers
PAPATHEOCHARIS IOANNIS Greece Panama Papers
ANGELOS MICHALOPOULOS Greece Panama Papers
Nikolakaki Ioanna Greece Panama Papers
Panagiotis Dimopoulos Greece Panama Papers
Pantelis NIKOLOPOULOS Greece Panama Papers
Pagona NIKOLOPOULOS Greece Panama Papers
Mrs. Maria DIAMANTIDOU Greece Panama Papers
IOANNIS KARAKADAS Greece Panama Papers
STEFANOS GIANNITSAS Greece Panama Papers
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS Greece Panama Papers
MR. IOANNIS PANAGIOTOPOULOS Greece Panama Papers
IOANNIS DESPODITES Greece Panama Papers
Eleni Athousaki Greece Panama Papers
NATALIIA KARPUSHKO Greece Panama Papers
Mr. Georgios MAVROSKOTIS Greece Panama Papers
Mrs. Anna NIKOLAIDI Greece Panama Papers
Demetrius J. Papakyriacou Greece Panama Papers
SPIROS ANDREAS MARAMBOS Greece Panama Papers
SANDRA ROBB Greece Panama Papers
Agni Vasilakis Greece Panama Papers
Mr. Alexios Sgoumpopoulos Greece Panama Papers
Mr. Vlasios Kampouroglou Greece Panama Papers
Nikolaos VARELAS Greece Panama Papers
BOUFIDIS NIKOLAOS Greece Panama Papers
Mr. Anastasios Meletopoulos Greece Panama Papers
Christos Mistriotis Greece Offshore Leaks
Panagiotis Mytaros Greece Offshore Leaks
MICHAIL DRAMYTINOS Greece Offshore Leaks
Konstantinos Pantos Greece Offshore Leaks
Afroditi Leonidou Greece Offshore Leaks
Afroditi Leonidou Greece Offshore Leaks
Mrs. Kyriaki Kontogianni Greece Offshore Leaks
Yiannis Kavaratzis Greece Offshore Leaks
Theodora Haniati Greece Offshore Leaks
David H Adams & Mary E Adams Greece Offshore Leaks
Konstantinos Papazachariou Greece Offshore Leaks
Totalserve Management Limited Greece Offshore Leaks
Evgenia-Alexa Lazarou Greece Offshore Leaks
GEORGIOU PANAGIOTIS Greece Offshore Leaks
Mr. Vasileios Mouchtaris Greece Offshore Leaks
Mr. Theodoros Desypris Greece Offshore Leaks
PETROU RALLI S.A. Greece Offshore Leaks
Mrs. Efthymia Anters Greece Offshore Leaks
Mr. Protogerellis Dimitrios Greece Offshore Leaks
Marina Papounidou Greece Offshore Leaks
Marina Papounidou Greece Offshore Leaks
Mr. Nikolay Kasiteridi Greece Offshore Leaks
Glavas &Sia A.E. Greece Offshore Leaks
Ioannis Sofianidis (Sofianides) Greece Offshore Leaks
Mr. Achillefs Chatzinikos Greece Offshore Leaks
Dimitropoulos Panagiotis Greece Offshore Leaks
Apostolos Vakakis Greece Offshore Leaks
Aspasia Gyftopoulou Greece Offshore Leaks
George Konstantonopoulos Greece Offshore Leaks
Mr. Emmanouil Papadogiannakis Greece Offshore Leaks
George Giannikos Greece Offshore Leaks
Constance McFadden Greece Offshore Leaks
LEONIDAS KONTOGIANNIS Greece Offshore Leaks
Mr. Nabih Georges Rachid Georges Nassif Greece Offshore Leaks
Panos Papaleloudis Greece Offshore Leaks
Helen Economides Greece Offshore Leaks
Christoforos Varvias Greece Offshore Leaks
Constantine Varvias Greece Offshore Leaks
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton Greece Offshore Leaks
Horizon Air Investment SA Greece Offshore Leaks
Marios Papathanos Greece Offshore Leaks
Dimitrios Koutras Greece Offshore Leaks
Georgios X.Spiliotopoulos Greece Offshore Leaks
Sotirios Galanopoulos Greece Offshore Leaks
Konstantinos Velentzas Greece Offshore Leaks
MR GEORGE STASSIS Greece Panama Papers
Hans E. Reiche Greece Panama Papers
Lampros Kouzounas Greece Panama Papers
Dimitros Parginos Greece Panama Papers
Dimitrios Parginos Greece Panama Papers
Eleni Saliagopoulos Greece Panama Papers
Emmanouil Saliagopoulos Greece Panama Papers
Georgios Psarros Greece Panama Papers
Mr. Geron Pozov Greece Panama Papers
PAPATHEOCHARIS SPYRIDON DIOGENS Greece Panama Papers
THE BEARER Greece Panama Papers
Alexios Sgoumpopoulos Greece Panama Papers
GEORGIOS DASKALAKIS Greece Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou Greece Panama Papers
KLIMENTINI KAFOPOULOU Greece Panama Papers
Mrs Androniki Sitina 25% of 32,83% Greece Panama Papers
DIMITRIOS AMORGIANOS Greece Panama Papers
KALLERGIS Antonios Greece Panama Papers
GRIGORIOS SIOUROUNIS Greece Panama Papers
Mr Nikolaos Sitinas 25% of 32,83% Greece Panama Papers
Mr Ilias Michailidis 29,43 of 100% Greece Panama Papers
Georgios MAVROSKOTIS Greece Panama Papers
Mr. Ioannis Sitinas 8.3 of 100% Greece Panama Papers
NIKOLAOS CHRISTOS VARVERIS Greece Panama Papers
OTHON ANASTASSIOU Greece Panama Papers
Mrs Alexandra Sitina 25% of 32,83% Greece Panama Papers
Amanta TAMVAKA Greece Panama Papers
KONSTANTINOS VELENTZAS Greece Offshore Leaks
Georgios Daskaleas Greece Bahamas Leaks
Lavrentios Lavrentiadis Greece Bahamas Leaks
Georgios Kyriakides Greece Bahamas Leaks
Poulman – Alexandros Greece Paradise Papers – Appleby
Pourgourides – Panos Greece Paradise Papers – Appleby
PricewaterhouseCoopers – Attica, Greece Greece Paradise Papers – Appleby
Prokopiou – Maria Eleni Greece Paradise Papers – Appleby
Rasterhoff – Abel Greece Paradise Papers – Appleby
Pikramenou – Alexandra Greece Paradise Papers – Appleby
Acavalos – Andreas T Greece Paradise Papers – Appleby
Aloupis – Ioannis (John) Greece Paradise Papers – Appleby
ANAGNOSTARA – Christina Greece Paradise Papers – Appleby
Anagnostopoulos – Nikolaos Greece Paradise Papers – Appleby
Angelicoussis – John Greece Paradise Papers – Appleby
Angelikousi – Maria Greece Paradise Papers – Appleby
Vagianos – Antonios Greece Paradise Papers – Appleby
Ayianna – Asimima Greece Paradise Papers – Appleby
Be – Ioanna Greece Paradise Papers – Appleby
Bertsos – Antonios Greece Paradise Papers – Appleby
Constantinides – Marios Greece, United Kingdom Paradise Papers – Appleby
Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby
Coxall – Richard Henry James Greece, United Kingdom Paradise Papers – Appleby
Dedegkikas-Deden – Theodore Basil Greece, Switzerland Paradise Papers – Appleby
Fistes – Nikolaos Greece, Monaco Paradise Papers – Appleby
Mavroudis – Fotios Greece, Kenya Paradise Papers – Appleby
Fragkos – George Germany, Greece Paradise Papers – Appleby
Logothetis – George Michael Greece, United Kingdom Paradise Papers – Appleby
GIOLITIS – Christakis Cyprus, Greece Paradise Papers – Appleby
Haddad – Zouheir Greece, Lebanon Paradise Papers – Appleby
Rontiris – Ioannis Greece, South Africa Paradise Papers – Appleby
Karpouzis – Sotirios Germany, Greece Paradise Papers – Appleby
Katsaounis – Antonios Greece, South Africa Paradise Papers – Appleby
Khoury – Said Toufic El Greece, Lebanon Paradise Papers – Appleby
Kleonakos – Alexia Greece, United Kingdom Paradise Papers – Appleby
Kohsaka – Masaaki Greece, Japan Paradise Papers – Appleby
Kougellis – Michael Australia, Greece Paradise Papers – Appleby
Koutoupes – Nikitas Greece, United States Paradise Papers – Appleby
Krasanakis – Nikolaos Dimitriou Greece, United States Paradise Papers – Appleby
Leoutseas – Konstantinos Greece, Monaco Paradise Papers – Appleby
MIN – Chang Cheng 闵长城 China, Greece Paradise Papers – Appleby
Nakhle – Jamal Fayek Greece, Lebanon Paradise Papers – Appleby
Noureddin – Walid Greece, Lebanon Paradise Papers – Appleby
Oh – Sae Jung Greece, South Korea Paradise Papers – Appleby
Pagonas – Christos A Greece, Monaco Paradise Papers – Appleby
Parry – Jeff Greece, United States Paradise Papers – Appleby
Parsons – Roger Wentworth Greece, United Kingdom Paradise Papers – Appleby
Pavlos – Crown Prince Greece, United Kingdom Paradise Papers – Appleby
Petrakakos – Harilaos Nick Greece, United States Paradise Papers – Appleby
Rigas – John P. Greece, United States Paradise Papers – Appleby
Sabbagh – Samir Hassib Greece, Lebanon Paradise Papers – Appleby
Sarkis – Issam Greece, Mauritius Paradise Papers – Appleby
Shaw – Allan L. Greece, United States Paradise Papers – Appleby
Shuhaiber – Rashid Salim Mahfouz Belize, Greece Paradise Papers – Appleby
Stylianou – Demetrios A Greece, United Kingdom Paradise Papers – Appleby
Tzoannos – John (Ioannis) Greece, United Kingdom Paradise Papers – Appleby
Vorias – George Greece, Monaco Paradise Papers – Appleby
Zolotas – Michail S. Greece, Monaco Paradise Papers – Appleby
Platika M.D. – Doros Canada, Greece Paradise Papers – Appleby
Potamianos – Andreas Greece, United States Paradise Papers – Appleby
Angelicoussis Shipping Group Limited Cayman Islands, Greece Paradise Papers – Appleby
Khoury – Samer Said Greece, Lebanon Paradise Papers – Appleby
Khoury – Toufic Said Greece, Lebanon Paradise Papers – Appleby
Metro Exploration Holding Corp. Greece, Liberia Paradise Papers – Appleby
Nasser – Naim Selim Greece, United Kingdom Paradise Papers – Appleby
Parsons – Julie and Roger Greece, United Kingdom Paradise Papers – Appleby
Parsons – Julie Greece, United Kingdom Paradise Papers – Appleby
Rihan – Leila Fouad Abou Greece, United Kingdom Paradise Papers – Appleby
S&K Holding S.A.L. Greece, Lebanon Paradise Papers – Appleby
Sabbagh – Souheil Hassib Greece, Lebanon Paradise Papers – Appleby
Seanergy Maritime Holdings Corp. Greece, Marshall Islands Paradise Papers – Appleby
Zepos – Constantine France, Greece Paradise Papers – Appleby
Butters – David Greece, United States Paradise Papers – Appleby
Sharecorp Limited Italy, 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, Turkey Offshore Leaks
PLOUGHMAN – Dale Greece, United Kingdom Paradise Papers – Appleby
Priovolos – Theophilos Aristidis Greece, Switzerland Paradise Papers – Appleby
Procopiou – Elisavet Germany, Greece Paradise Papers – Appleby
Procopiou – Johanna Greece, United Kingdom Paradise Papers – Appleby
Procopiou – Marina Kalliopi Greece, United Kingdom Paradise Papers – Appleby
El Bahey Mostafa – Wael Mohamed Egypt, Greece Paradise Papers – Appleby
Suanes – Maria-Josefina Greece, Philippines Paradise Papers – Appleby
Androulakis – Emmanouil Greece, United Kingdom Paradise Papers – Appleby
Arampova – Aelita Greece, United Kingdom Paradise Papers – Appleby
Attari – Ja’far Nasri Tawfig Greece, Jordan Paradise Papers – Appleby
Awad – Anton Stephan Canada, Greece Paradise Papers – Appleby
Pagonas – Christos A. France, Greece, Monaco Paradise Papers – Appleby
Vorias – George France, Greece, Monaco Paradise Papers – Appleby
Mistakidis – Aristotelis Greece, Switzerland, United Kingdom Paradise Papers – Appleby
BREIBART – Evan Jay Bermuda, Greece, United States Paradise Papers – Appleby
Buckner – Frederick H P Bahamas, Greece, United Kingdom Paradise Papers – Appleby
Buckner – Sandra Diane Bahamas, Greece, United Kingdom Paradise Papers – Appleby
de Graft-Johnson – Anne Marie Bermuda, Greece, United Kingdom Paradise Papers – Appleby
Douer – Albert Elis Colombia, Greece, Panama Paradise Papers – Appleby
Frangou – Angeliki France, Greece, Monaco Paradise Papers – Appleby
Jallad – Saleh Saade Greece, Jordan, United States Paradise Papers – Appleby
Kedikoglou – Simeon Ioannis Greece, Israel, United States Paradise Papers – Appleby
Noureddin – Walid Greece, Lebanon, Spain Paradise Papers – Appleby
O’Sullivan – Neill Vincent Greece, United Kingdom, United States Paradise Papers – Appleby
Economou – Anastasios Germany, Greece, United Kingdom Paradise Papers – Appleby
Khoury-Kawar – Tima’a Greece, Jordan, Lebanon Paradise Papers – Appleby
Palos – Gregory France, Greece, Monaco Paradise Papers – Appleby
Allenbury – Georgette Cyprus, Greece, United Kingdom Paradise Papers – Appleby
Georgopoulos – Constantine Dimitri Canada, Greece, United Kingdom Paradise Papers – Appleby
Priovolos – T Greece, Switzerland Paradise Papers – Appleby
Cocolas – George Dimitri Greece, South Africa Paradise Papers – Appleby
Nel – Juan Greece, South Africa Paradise Papers – Appleby
Livanos – Stella Niki Ntolly Germany, Greece, Monaco, Switzerland Paradise Papers – Appleby
Vardinoyannis – Arietta A Greece, Monaco, United Kingdom