17 Νοε 2017

ΟΛΑ τα ΟΝΟΜΑΤΑ ..........Οι Έλληνες των Paradise Papers - Αναλυτική λίστα

Στη λίστα περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος, 9 offshore 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.
Μεταξύ των ονομάτων που περιλαμβάνονται στην λίστα είναι: Αλαφούζος (Γιάννης και Θεμιστοκλής), Βαρδινογιάννης (Γιάννης, Γιώργος- Βαρδής), η Μαρία- Εύα Γκραμπόφσκι, ο Βίκτωρ Ρέστης, η Ιντραλοτ κ.α
Στη λίστα των ονομάτων φιγουράρει και η καταχώρηση "Pavlos Crown Prince" με τις εταιρείες Sparta Ltd και Ortelius Capital Partners.

Αναλυτικά η λίστα που δημοσίευσε το ICIJ:
Offshore Entities (9)
NewLead Holdings Ltd.2005-Jan-12BermudaBermuda, Greece, United StatesParadise Papers - Appleby
T T & T Holdings Limited1987-Jul-10BermudaBermuda, GreeceParadise Papers - Appleby
S&K Bermuda Ltd.1995-Jan-20BermudaBermuda, GreeceParadise Papers - Appleby
MYRINA SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - Appleby
SYDON SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - Appleby
Ermis Shipping Limited2007-Nov-30Cayman IslandsCayman Islands, GreeceParadise Papers - Appleby
Enterprises Shipping and Trading S.A.1991-Jun-07LiberiaGreeceParadise Papers - Appleby
OCEAN BREEZE PROPERTIES LIMITED2006-Aug-01British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - Appleby
Virgo Properties Holding Limited2006-Jul-10British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - Appleby

Officers (232)
Alafouzos - Ioannis A.GreeceParadise Papers - Appleby
Angelicoussis - John AnthonyGreeceParadise Papers - Appleby
Kalafati - ThaliaGreeceParadise Papers - Appleby
Panagopoulos - KonstantinosGreeceParadise Papers - Appleby
Kintis - GeorgiosGreeceParadise Papers - Appleby
Moore Stephens Chartered Accountants S.A. - PiraeusGreeceParadise Papers - Appleby
Sarris - GeorgeGreeceParadise Papers - Appleby
RESTIS - ViktorGreeceParadise Papers - Appleby
Breibart - Evan J.GreeceParadise Papers - Appleby
Christofidis - ChristakisGreeceParadise Papers - Appleby
Panagopoulos - KonstantinosGreeceParadise Papers - Appleby
Danezi - MariaGreeceParadise Papers - Appleby
Deloitte & Touche LLP - Athens, GreeceGreeceParadise Papers - Appleby
Edwards-Miaouli - CatherineGreeceParadise Papers - Appleby
Manolaki - EleniGreeceParadise Papers - Appleby
Emiri - ThaliaGreeceParadise Papers - Appleby
Gabrielides - Theodore AGreeceParadise Papers - Appleby
Falangas - Theodossios S.GreeceParadise Papers - Appleby
Frangos - NicholasGreeceParadise Papers - Appleby
Inglessis - NicholasGreeceParadise Papers - Appleby
Issaias - GeorgeGreeceParadise Papers - Appleby
Kallifidas - Panagiotis-PeterGreeceParadise Papers - Appleby
Kantemnidis - AnastasiosGreeceParadise Papers - Appleby
Karaiskaki - KalliopiGreeceParadise Papers - Appleby
Karakadas - Ioannis "John"GreeceParadise Papers - Appleby
Karayiannis - MichaelGreeceParadise Papers - Appleby
Kardaras - NikolaosGreeceParadise Papers - Appleby
Katsimis - SimosGreeceParadise Papers - Appleby
Katsoulakos - GeorgeGreeceParadise Papers - Appleby
Kertsikoff - VassilisGreeceParadise Papers - Appleby
Kintis - GeorgiosGreeceParadise Papers - Appleby
Kondogogou - DimitraGreeceParadise Papers - Appleby
Koutropoulos - KostasGreeceParadise Papers - Appleby
Koutsomitopoulos - ConstantineGreeceParadise Papers - Appleby
Koutsoubelis - KostasGreeceParadise Papers - Appleby
KOUTSOUMPELIS - KonstantinosGreeceParadise Papers - Appleby
Lambrianidou - OlgaGreeceParadise Papers - Appleby
Levis - SalvatorGreeceParadise Papers - Appleby
Limberopoulou - GeorgiaGreeceParadise Papers - Appleby
Livanos - MichailGreeceParadise Papers - Appleby
Logothetis - Michael GeorgeGreeceParadise Papers - Appleby
Mageiras - KyriakosGreeceParadise Papers - Appleby
Makris - IoannisGreeceParadise Papers - Appleby
Manos - DimitriosGreeceParadise Papers - Appleby
Marousis - Anastasios P.GreeceParadise Papers - Appleby
Matsikas - YannisGreeceParadise Papers - Appleby
MITROPETROU - TheodoraGreeceParadise Papers - Appleby
Moundreas - HarikliaGreeceParadise Papers - Appleby
Moundreas - NicholasGreeceParadise Papers - Appleby
Nachamkin - BorisGreeceParadise Papers - Appleby
Nakhle - JamalGreeceParadise Papers - Appleby
Papadopoulos - DinosGreeceParadise Papers - Appleby
Papageorgiou - GeorgiosGreeceParadise Papers - Appleby
Papapetropoulos - TheodorosGreeceParadise Papers - Appleby
Peraticos - Nicos M.GreeceParadise Papers - Appleby
Petridis - Gavriil (Gabriel)GreeceParadise Papers - Appleby
Philippou - PhilipposGreeceParadise Papers - Appleby
Piperas - AnthonyGreeceParadise Papers - Appleby
Piperas - PhlipposGreeceParadise Papers - Appleby
Restis - VictorGreeceParadise Papers - Appleby
Rialas - KyriacosGreeceParadise Papers - Appleby
Rigas - TheodorosGreeceParadise Papers - Appleby
Sapountzoglou - Michail (Mike)GreeceParadise Papers - Appleby
Seretis - Dimitris N.GreeceParadise Papers - Appleby
Simitsek - Martinos DiagorasGreeceParadise Papers - Appleby
Skiadas - Panagiotis DGreeceParadise Papers - Appleby
Spais - GeorgiosGreeceParadise Papers - Appleby
Stafilopatis - FrancisGreeceParadise Papers - Appleby
Stamatiou-Meraclis - AlexanderGreeceParadise Papers - Appleby
Stamatis - TheocharisGreeceParadise Papers - Appleby
Stengos - AndreasGreeceParadise Papers - Appleby
Stergiou - AchilleasGreeceParadise Papers - Appleby
Thireos - CosmasGreeceParadise Papers - Appleby
Throuvalas - PanagiotisGreeceParadise Papers - Appleby
Alafouzos - Aristidis IGreeceParadise Papers - Appleby
Atlantic Ventures Ltd.GreeceParadise Papers - Appleby
Economou - GeorgeGreeceParadise Papers - Appleby
Grabowski - Maria-Eva VirginiaGreeceParadise Papers - Appleby
Intralot Société Anonyme - Integrated Lottery SystemsGreeceParadise Papers - Appleby
Spanolios - John KGreeceParadise Papers - Appleby
Canellopoulos - Takis-PanagiotisGreeceParadise Papers - Appleby
Karavias - FokionGreeceParadise Papers - Appleby
Komninos - AntoniosGreeceParadise Papers - Appleby
Komninou - AthanasiaGreeceParadise Papers - Appleby
Komninou - OlgaGreeceParadise Papers - Appleby
Koulis - NicosGreeceParadise Papers - Appleby
Melas - George L.GreeceParadise Papers - Appleby
Sciens International Investments & Holdings S.A.GreeceParadise Papers - Appleby
Stassinopoulos - Evangelos MichailGreeceParadise Papers - Appleby
Tziras - Apostolos MichaelGreeceParadise Papers - Appleby
Vaos - Evangelos MarcGreeceParadise Papers - Appleby
Vardinoyannis - YannisGreeceParadise Papers - Appleby
Vectis Capital S.A.GreeceParadise Papers - Appleby
Worldwide Shiptrade Management Inc.GreeceParadise Papers - Appleby
Canellopoulos - Andreas IGreeceParadise Papers - Appleby
Priovolos - GeorgiosGreeceParadise Papers - Appleby
Alafouzos - Themistocles AGreeceParadise Papers - Appleby
Angelicoussis - A. J. (Deceased)GreeceParadise Papers - Appleby
Hadjigeorgiou - SteliosGreeceParadise Papers - Appleby
Kanellakis - C. F.GreeceParadise Papers - Appleby

Addresses (192)
64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; GreeceGreeceParadise Papers - Appleby
80, Othonos Str, ; 14561 Kifissia, ; Attica; GreeceGreeceParadise Papers - Appleby
111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; GreeceGreeceParadise Papers - Appleby
11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceGreeceParadise Papers - Appleby
3A Kallitheas Street; Ekali; Attiki; GreeceGreeceParadise Papers - Appleby
1-3 Pittakou Street; Politia; Attiki; GreeceGreeceParadise Papers - Appleby
6 Psyhari Street; Politia; Athens; GreeceGreeceParadise Papers - Appleby
2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; GreeceGreeceParadise Papers - Appleby
El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; GreeceGreeceParadise Papers - Appleby
57B Georgiou Papandreou; Kastri; Attiki; GreeceGreeceParadise Papers - Appleby
P.O. Box 61092; Amaroussion 15110; Athens; GreeceGreeceParadise Papers - Appleby
116 Vass Pavlou Street; Voula; Athens; GreeceGreeceParadise Papers - Appleby
2-4 Anemoni Street; Politia; Athens; GreeceGreeceParadise Papers - Appleby
4 Zalocosta Street; Paleo Psyhico; Athens; GreeceGreeceParadise Papers - Appleby
2-4 Anemonis Street; Politeia; Municipality of Kifisia; GreeceGreeceParadise Papers - Appleby
12A Irodou Attikou Street; Marousi; Athens 15124; GreeceGreeceParadise Papers - Appleby
2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; GreeceGreeceParadise Papers - Appleby
2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; GreeceGreeceParadise Papers - Appleby
354 Syngrou Avenue; Kallithea 17674; Athens; GreeceGreeceParadise Papers - Appleby
25 Akti Miaouli; GR-185 10 Piraeus; GreeceGreeceParadise Papers - Appleby
Vassileos Alhandrou; Athens; GreeceGreeceParadise Papers - Appleby
Dekeleias 33; Vouliagmeni; Athens 16671; GreeceGreeceParadise Papers - Appleby
354 Sygrou Ave; Kallithea; Athens 176 74; GreeceGreeceParadise Papers - Appleby
87 Akti Miaouli; GR 185 38 Piraeus; GreeceGreeceParadise Papers - Appleby
8 Korytsas & Gramou Street; Athens Kifsia; GreeceGreeceParadise Papers - Appleby
36 Domokou Street; Athens, Attiki; 15344; GreeceGreeceParadise Papers - Appleby
16 Stratarchou Papagou Str; 16673 Voula; Athens; GreeceGreeceParadise Papers - Appleby
c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; GreeceGreeceParadise Papers - Appleby
Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; GreeceGreeceParadise Papers - Appleby
57 Notara Street; 8th floor; 185 35 Piraeus; GreeceGreeceParadise Papers - Appleby
83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538GreeceParadise Papers - Appleby
c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; GreeceGreeceParadise Papers - Appleby
61 Zamanou Street; Glyfada; Athens 16674; GreeceGreeceParadise Papers - Appleby
Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby
6 Skouze Street; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby
50 Agylis Street; 11743 Athens; GreeceGreeceParadise Papers - Appleby
Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby
6 Vas. Sofias Street; 10674 Athens; GreeceGreeceParadise Papers - Appleby
1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; GreeceGreeceParadise Papers - Appleby
c/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby
Solomonidou 52; 16121 Athens; GreeceGreeceParadise Papers - Appleby
Antigonis 12 Kifissia; Athens; GreeceGreeceParadise Papers - Appleby
9 Nikodimou Street; Piraeus; GreeceGreeceParadise Papers - Appleby
101 Ypsilantou Street; Piraeus; GreeceGreeceParadise Papers - Appleby
Ermis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; GreeceGreeceParadise Papers - Appleby
Alassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; GreeceGreeceParadise Papers - Appleby
Anangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; GreeceGreeceParadise Papers - Appleby
Anangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; GreeceGreeceParadise Papers - Appleby
c/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; GreeceGreeceParadise Papers - Appleby
2 Bassileos Alexandrous Street; Athens; GreeceGreeceParadise Papers - Appleby
42 Ipsilantou Street; 17455 Alimos; Athens; GreeceGreeceParadise Papers - Appleby
Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; GreeceGreeceParadise Papers - Appleby
PO Box 87530; 185 07 Neo Faliro; GreeceGreeceParadise Papers - Appleby
58 Kifissias Avenue; Maroussi Athens GR-15125; GreeceGreeceParadise Papers - Appleby
18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675GreeceParadise Papers - Appleby
Gr. Afxentiou 4; Agia Paraskevi; GreeceGreeceParadise Papers - Appleby
93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; GreeceGreeceParadise Papers - Appleby
11 Poseidonos Avenue; Elliniko 167 77; Athens; GreeceGreeceParadise Papers - Appleby
11, Poseidonos Avenue; Elliniko; 167 77 Athens; GreeceGreeceParadise Papers - Appleby
Nasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; GreeceGreeceParadise Papers - Appleby
Voreiou Ipirou 38-40; 152 35 Vrilissia; GreeceGreeceParadise Papers - Appleby
Seanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; GreeceGreeceParadise Papers - Appleby
16 Stratarchou Papagou Str; 16673 Voula; Athens; GreeceGreeceParadise Papers - Appleby
16 Vosporou Street; 16673 Voula; GreeceGreeceParadise Papers - Appleby
9 Krevata Street; 18538 Piraeus; GreeceGreeceParadise Papers - Appleby
Monis Petraki 7; Athens 115 21; GreeceGreeceParadise Papers - Appleby
Gianni Statha 14; Athens 10672; GreeceGreeceParadise Papers - Appleby
18 Zerva Nap; Glyfada, Athens; Greece 166 75GreeceParadise Papers - Appleby
Pindou 25; athens; 16673; GreeceGreeceParadise Papers - Appleby
Ermoy 58; Voula; Athens; Greece 16673GreeceParadise Papers - Appleby
18A Athinaidos; Voula; 16673 Athens; GreeceGreeceParadise Papers - Appleby
5-7 Filellinon Street; Piraeus; Attica 185 36; GreeceGreeceParadise Papers - Appleby
Enterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; GreeceGreeceParadise Papers - Appleby
36 Xanthou St Glyfada; Athens 16674; GreeceGreeceParadise Papers - Appleby
10 Solonos str; 106 73 Athens; GreeceGreeceParadise Papers - Appleby
1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; GreeceGreeceParadise Papers - Appleby
6 - 8 Agisilaou Street, Marousi; 15123 Athens; GreeceGreeceParadise Papers - Appleby
Chrys Smirnis 35; 15233 Halandri; GreeceGreeceParadise Papers - Appleby
Himaras 16; 15125 Marousi; GreeceGreeceParadise Papers - Appleby
Rodon 17; 14572 Athens; GreeceGreeceParadise Papers - Appleby
59 Taxiarhon Street; Alimos 17455; GreeceGreeceParadise Papers - Appleby
28 Kanazi St; Alimos Athens 17455; GreeceGreeceParadise Papers - Appleby
367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; GreeceGreeceParadise Papers - Appleby
120 Vasileos Pavlou Street; 16673 Voula; GreeceGreeceParadise Papers - Appleby
Plomariou 24; Marousi; Athens; Greece 15126GreeceParadise Papers - Appleby
Athens University of Economics & Business; 76 Patission Street; 104-34 Athens; GreeceGreeceParadise Papers - Appleby
25 Troados Street; Athens 153 42 Athens; GreeceGreeceParadise Papers - Appleby
80 Rodon Street; Ekali; Athens; GreeceGreeceParadise Papers - Appleby
10, Parnithos Street; 145 56 Ekali; GreeceGreeceParadise Papers - Appleby
XTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538GreeceParadise Papers - Appleby
95 AKTI Miaolili Street; Piraeus 18538; GreeceGreeceParadise Papers - Appleby
4 Vas Georgiou Street; Piraeus; GreeceGreeceParadise Papers - Appleby
12 Kolokotroni Street; Filothei; Athens 15237; GreeceGreeceParadise Papers - Appleby
67 Thisseos Avenue; KiFissia; Athens; GreeceGreeceParadise Papers - Appleby
15 Dragatsanioy Street; 16673; Voula; GreeceGreeceParadise Papers - Appleby
26 Promitheos Street; 15235 Vrilissia; GreeceGreeceParadise Papers - Appleby
9 Kritonos Street; 16674 Glyfada; GreeceGreeceParadise Papers - Appleby
Nefelis 46; 19400 Koropi; Attica; GreeceGreeceParadise Papers - Appleby
9 Stadium Street; Psychico 154 52; Athens; GreeceGreeceParadise Papers - Appleby
2 Gounari Street; Kifissia; 145 62 Athens; GreeceGreeceParadise Papers - Appleby
Others (3)
Vardinoyiannis - Georgios VardisGreeceParadise Papers - Appleby
Technomar shipping Inc -GreeceParadise Papers - Appleby
Theo priovolus -GreeceParadise Papers - Appleby
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