Ελληνικά ονόματα στη λίστα των Paradise Papers

Συνεχίζονται οι διαρροές από τα έγγραφα των Paradise Papers, με το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ) να προχωρά σήμερα (Παρασκευή) σε νέες αποκαλύψεις και στοιχεία, στα οποία συμπεριλαμβάνονται πάνω από 230 ονόματα Ελλήνων πολιτών, καθώς και ελληνικές διευθύνσεις. 

Όπως έχει γίνει γνωστό, στις αποκαλύψεις των Paradise Papers ο όρος «Ελλάδα» αναφέρεται σε περισσότερα από 19.000 έγγραφα ηλεκτρονικής αλληλογραφίας, συμβολαίων και συμβάσεων. Συνολικά, καταγράφονται 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, με την πλειονότητά τους να εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.

Σημειώνεται ότι για το θέμα των Paradise Papers έχει δοθεί εντολή προς τους οικονομικούς εισαγγελείς από την επικεφαλής τους, Μαριάννα Ψαρουδάκη, για έλεγχο όλων των στοιχείων για φυσικά και νομικά πρόσωπα που περιλαμβάνονται στα σχετικά έγγραφα, ώστε να εντοπιστούν ύποπτοι, τόσο για νομιμοποίηση εσόδων από παράνομες δραστηριότητες, όσο και φοροφυγάδες.

Η μέχρι στιγμής λίστα των ελληνικών ονομάτων έχει ως παρακάτω:

  • 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
  • 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
  • Georgakis - Christoforos I Greece Paradise Papers - Appleby
  • Gianniotis - Spyridon Greece Paradise Papers - Appleby
  • GIOLITIS - Christakis Cyprus, Greece Paradise Papers - Appleby
  • Giomelos - Ioannis Greece Paradise Papers - Appleby
  • Giouroukos - Georgios Greece Paradise Papers - Appleby
  • Grant Thornton A.E. Greece Paradise Papers - Appleby
  • Haddad - Zouheir Greece, Lebanon Paradise Papers - Appleby
  • Halcoussis - Dimos L. Greece Paradise Papers - Appleby
  • Hjigeorgiou - Stylianos Greece 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
  • 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
  • Tzoannos - John (Ioannis) Greece, United Kingdom 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
  • Vorias - George Greece, Monaco 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
  • Zolotas - Michail S. Greece, Monaco Paradise Papers - Appleby
  • NewLead Holdings Ltd. Greece 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
  • 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
  • Priovolos - T Greece, Switzerland Paradise Papers - Appleby
  • Cocolas - George Dimitri Greece, South Africa Paradise Papers - Appleby
  • 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
  • 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 Paradise Papers - Appleby

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