Στη δημοσιότητα έδωσε σήμερα η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τους Έλληνες που περιλαμβάνονται στα Pandora Papers. Πρόκειται για μία λίστα με συνολικά 239 ονόματα και 78 διευθύνσεις, που περιλαμβάνει μεταξύ άλλων γνωστούς επιχειρηματίες και καλλιτέχνες.
Στην έρευνα των Pandora Papers που κράτησε δυο χρόνια συμμετείχαν πάνω από 650 δημοσιογράφοι από 117 χώρες, οι οποίοι ερεύνησαν 6.500.000 φακέλους με 30.000 υπεράκτιες εταιρείες.
Η Διεθνής Κοινοπραξία Ερευνητικών Δημοσιογράφων απέκτησε περισσότερα από 11,9 εκατομμύρια οικονομικά αρχεία, που περιείχαν 2,94 terabyte εμπιστευτικών πληροφοριών από 14 παρόχους υπεράκτιων υπηρεσιών, επιχειρήσεις που ιδρύουν και διαχειρίζονται εταιρείες βιτρίνα και καταπιστεύματα σε φορολογικούς παραδείσους σε όλο τον κόσμο.
Σε μία από τις μεγαλύτερες διαρροές οικονομικών εγγράφων αποκαλύπτονται ο μυστικός πλούτος και οι συναλλαγές εκατομμυριούχων παγκόσμιων ηγετών, πολιτικών, επιχειρηματιών και διασημοτήτων. Περίπου 35 σημερινοί και πρώην ηγέτες και περισσότεροι από 300 κρατικοί λειτουργοί εμφανίζονται σε αρχεία υπεράκτιων (offshore) εταιρειών. Μεταξύ των εμπλεκόμενων ονομάτων είναι επίσης δύο προσωπικότητες της Ε.Ε., ο Κύπριος πρόεδρος Νίκος Αναστασιάδης και ο πρωθυπουργός της Τσεχίας Αντρέι Μπάμπις.
Ακολουθούν οι Έλληνες που περιλαμβάνονται στα Pandora Papers και οι διευθύνσεις:
| OFFICER | LINKED TO |
|---|
| YIANNIS SIMOSIS | Greece |
| SOLOMON KAPETA | Greece |
| FLORA MAIRY TZEIN KATSAOUNI | Greece |
| ANTARAS KONSTANTINOS | Greece |
| PANAGIOTA GIANNOPOULOU | Greece |
| PANAGIOTIS KOUTALIDIS | Greece |
| PANAGIOTIS KOUTALIDIS | Greece |
| PANAGIOTIS KOUTALIDIS | Greece |
| KORALIA HELENI VOURAKI | Greece |
| APOSTOLOS ATHANASOPOULOS | Greece |
| CHRISTOS ATHANASOPOULOS | Greece |
| CONSTANTINE KARATZAS | Greece |
| CONSTANTINA KATSIKI | Greece |
| STELLA KALLIOPI | Greece |
| STELLA KALLIOPI | Greece |
| VASILEIOS BIRIS | Greece |
| EVRIPIDIS ADAMOU | Greece |
| ANAGNOSTIS ADAMOS | Greece |
| GEORGIOS KOPSIDAKIS | Greece |
| LOANNIS KONSTADINIDIS | Greece |
| SPYRIDON GILOMAS | Greece |
| MARIA GILOMAS | Greece |
| SOLOMON CAMHIS | Greece |
| GANKTY-GKY NATAN | Greece |
| GEORGE VOGIATZIS | Greece |
| PANAGIOTOUDA VOGIATZIS | Greece |
| MYRTO KAROTSIERI | Greece |
| ATHANASIOS AMAXOPOULOS | Greece |
| KONSTANTINOS PILADAKIS | Greece |
| ANTONIOS PASCHALIDIS | Greece |
| GEORGIOS THEODOSIS MALIOURIS | Greece |
| MARTINOS KONSTANTINOS | Greece |
| EMMANUELBRGA CALDIS | Greece |
| VASILEIOS VANOS | Greece |
| EVMORFIA CHATZIPASCHALI | Greece |
| SPYRIDON CHRISTAKIS | Greece |
| ATHANASIOS KOKORIS | Greece |
| EMMANOUIL KALDIS | Greece |
| EMMANUEL CALDIS | Greece |
| IOANNIS CHR. YIOTIS | Greece |
| ANDREAS RIGAS | Greece |
| KONSTANTOS KONSTANTINOS | Greece |
| SOFIA ALEXIADOU | Greece |
| PADELEIMON KASETAS | Greece |
| SERGIOS KONSTANTINIDIS | Greece |
| LOUKIA MOATSOU | Greece |
| ALEXANDROS GERONTIKOS | Greece |
| DIMITRIOS LEKKAS | Greece |
| PANAGIOTIS ALAFOGIANNIS | Greece |
| STELLA KALLIOPI | Greece |
| DIMITRIOS BOURAS | Greece |
| DIMITRIOS PSARADAKIS | Greece |
| IOANNIS DAVELOPOULOS | Greece |
| KONSTANTINOS DAVELOPOULOS | Greece |
| ALEXANDROS STRATOS | Greece |
| IOANNIS ATH YIOTIS | Greece |
| KONSTANTINOS KANELLAKIS | Greece |
| ANDREAS KASTRINAKIS | Greece |
| ALEXIOS ANDREAS KASTRINAKIS | Greece |
| TONI SALTIEL | Greece |
| SOLITA SALTIEL | Greece |
| ROZI SALTIEL | Greece |
| NIKO SALTIEL | Greece |
| KALLIOPI KOULOUMPOUROU | Greece |
| AIKATERINI KOULOUMPOUROU | Greece |
| ALEX TSATSARONIS | Greece |
| ALEX TSATSARONIS | Greece |
| ANASTASIA KANTANAKI | Greece |
| ILIAS MARGARITIS | Greece |
| GEORGE SAPOUNAKIS | Greece |
| PANAGIOTIS CHRYSOCHOS | Greece |
| ANTONIOS TASOULAS | Greece |
| KALLIOPI KONI | Greece |
| EVRIPIDIS DONTAS | Greece |
| CHIZAR MACHAOURI | Greece |
| EVANGELOS CHARATSIS | Greece |
| DEBORAH HORN | Greece |
| STELLA KALLIOPI | Greece |
| PETROS POULMENTIS | Greece |
| IOANNIS DRAGNIS | Greece |
| PARASKEVAS DRAGNIS | Greece |
| RASELI KAPETA | Greece |
| ATHANASIOS STERGIOPOULOS | Greece |
| ESPERANZA CRISTINA SIMON PACHOU | Brazil, Greece |
| DEMETRIADES DIMITRIOS EVAGGELOS | Switzerland, Greece |
| CATHERINE CHRISANTY CAMBOURAKIS | France, Greece |
| CHRISTOS PROVIDAS | Greece, South Africa |
| ALEGRA CALDERON DE SAIAS | Greece, Venezuela |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS APOSTOLOPOULOS | Austria, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| ALEXANDROS PSAROPOULOS | United Arab Emirates, Greece |
| ANDREAS POTAMIANOS | Switzerland, Greece |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS DEMATHAS | United Kingdom, Greece |
| THEODOROS GIANNOUSIS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
| GEORGIOS KANTAS | Greece, Monaco |
Και οι διευθύνσεις:
| ADDRESS | LINKED TO |
|---|
| 11 AMARILIDOS STREET, VOULIAGMENI, 166 71 ATHENS GREECE | Greece |
| MINOULI 9, VRILISSIA ATTIKIS ATHENS 15235 GREECE | Greece |
| EVANGELISTRIAS 6, AGIA PARASKEVI, ATHENS 15342 GREECE | Greece |
| NEZER STREET 29, GLYFADA ATHENS 16674 GREECE | Greece |
| KYPROU STR.5, ATHENS 15452 GREECE | Greece |
| ATHANNSION DIAKOU 41, FILOTHEI ATHENS 15237 GREECE | Greece |
| 33 RUE PAUL MELA, SALONIQUE 54622 GREECE | Greece |
| 6 D. GOUNARI STREET, SALONIQUE 54621 GREECE | Greece |
| 33 RUE MELA, SALONIQUE 54622 GREECE | Greece |
| 6 PALAION GERMANOU STREET, FILOTHEI | Greece |
| PSIHARI N.24, KALITHEA | Greece |
| ATHANNSION DIAKOU 41, FILOTHEI | Greece |
| ADONON 8 BYRON ATHENS GREECE | Greece |
| DODONIS 14, KIFISSIA ATTIKIS | Greece |
| 11 ETHINIKIS ANTISTASEOS, NEA ERYTHREN ATTIKIS, 14671 GREECE | Greece |
| 29 ARGITHENS 19002 PENTA ATTIKIS GREECE | Greece |
| 29 ARGITHEAS, LOF. ARGITHEAS, PEANIA 19002 GREECE | Greece |
| 10 THERMOPYLON STREET, ATTIKIS AMAROUSIO 15124 GREECE | Greece |
| 10 SPORGILOU STREET, ATHENS 11361 GREECE | Greece |
| 26A, SOFOCLEOUS STREET, GLYFADA GREECE | Greece |
| 44, PROMITHEOS STREET, GLYFADA GREECE | Greece |
| 3 HERODOTOU STR., KIFISIA, ATHENS 14563 GREECE | Greece |
| 4 SOURI STR., PEIRAEUS 18547 GREECE | Greece |
| PLATIA IROON KYPROU, 17123 NEA SMYRNI ATHENS GREECE | Greece |
| PLATIA IROON KYPROU, 17123 NEA SMYRNI, ATHENS GREECE | Greece |
| 8, STISSIHOROU STREET 10674, ATHENS GREECE | Greece |
| ATTIKOY 13, ATHENS GREECE | Greece |
| 19 RODITI 16678 GLYFADA ATHENS GREECE | Greece |
| 9B KOUKOUNARIAS ST., KIFISSIA 14561 GREECE | Greece |
| AIDINIOU STREET 5, NEA SMIRINI | Greece |
| NEZER STREET 29, GLYFADA | Greece |
| KALVOU 31, PALEO PSYCHICO ATHENS GREECE | Greece |
| OLYMPIONIKOU DIADOCHOU CONSTANTINOU 12, 15237 FILOTHEI ATHENS GREECE | Greece |
| 19 KIDONION STREET NEA SMYRNI ATHENS 17121 GREECE | Greece |
| LIVADAKI 303, 203 00, LOUTRAKI ATHENS GREECE | Greece |
| KOLETI 152 36 P. PENTELI GREECE | Greece |
| AG. LAURAS 57, 14122, IRAKLIO, ATHENS GREECE | Greece |
| 11 ROMA STREET, IONANNINA, 45332 GREECE | Greece |
| 8 AYIAS SOFIAS STREET, NEA SMYMI ATHENS 17123 GREECE | Greece |
| 3, KORAI STREET ATHENS GREECE | Greece |
| 33 KARAOLI DIMITRIOU STREET FILOTHEI, ATHENS 12327 GREECE | Greece |
| 50 RODON STREET ATHENES GREECE | Greece |
| GREECE | Greece |
| 17 NAVARINOU STREET, MAROUSI ATHENS GREECE | Greece |
| 18 KISSAVOU STREET .P PSYCHIKO GREECE | Greece |
| 18 LOKASTIS STREET, ZOGRAFOU 15771 GREECE | Greece |
| SCOPELO 35, KIPSELI ATHENS GREECE | Greece |
| EVXINOU PONTOU 25 & C. PAPADAKI, STAMATAS ATTICA 14575 GREECE | Greece |
| OCTOVRIOU STREET 165 VOLOS 38211 GREECE | Greece |
| MATHAIOU LIOUGA 11, 16675 ATHENS GLYFADA GREECE | Greece |
| NIKIS AVENUE 23, 54625 THESSALONIKI GREECE | Greece |
| SCOPELO 35, KIPSELI ATHENS GREECE | Greece |
| 1 AIGINIS STR. GLYFADA GREECE | Greece |
| 20 ZAMAKOU & SEMELIS, 166 74, GLYFADA GREECE | Greece |
| PAPANIKOLAOU STRE 8, 146 71 NEA ERUTHRAIA, ATHENS. GREECE | Greece |
| XANTHIS STR. 40-42, 136 76 THRAKOMAKEDONES, ATHENS GREECE | Greece |
| GIASEMION 10, EKALI, ATTIKI ATHENS 14578 GREECE | Greece |
| CHARILAOU TRIKOUPI 138, NEA ERYTHREA, ATTIKI ATHENS 14671 GREECE | Greece |
| 95 CHELIDONOUS STREET KIFISIA ATTICA GREECE | Greece |
| GRANIKOU 5 SERRES GREECE | Greece |
| FILELLINON 18, PERAIA THESSALONIKI GREECE | Greece |
| 19 MEGALOU, ALEXANDROU ST., 15773 ATHENS, GREECE | Greece |
| 19 MEGALOU STR., ATHENS 15773 | Greece |
| NIKOU SAFIANOU 15, KERKYRA 49100 | Greece |
| NIKOU SAFIANOU 15, KERKYRA 49100, GREECE | Greece |
| 3-5 RINIAS ST, 11362 ATHENS | Greece |
| 4B, KO, VOULA 16673 | Greece |
| 4B, KO STREET, VOULA, 16673, GREECE | Greece |
| ELEON 40 KIFISIA, ATHENS GR-14564, GREECE | Greece |
| ELEON 40 KIFISIA, ATHENS GR-14564 | Greece |
| ELAION 40 KIFISIA, ATHENS 14564 | Greece |
| 19 DIOS STREET, KIFISIA 14564 | Greece |
| HIMARAS 5, 19005, NEA MAKRI,, ATTICA, GREECE | Greece |
| 105 LAHANA STREET, 11363 ATHENS | Greece |
| MEGA TRUST, L. RIANKOUR 64, ATHENS, GREECE, 11523 | Greece |
| 2 AMORGOU STR, ANO GLYFADA, ATHENS 16561, GREECE | Greece |
| 2 AMORGOU STR, ANO GLYFADA ATHENS 16561 | Greece |
| 2 AMORGOU STR, ANO GLYFADA, ATHENS, 16561, GREECE | Greece |
