ΟΛΟΙ ΟΙ ΕΛΛΗΝΕΣ ΤΩΝ PARADISE PAPERS: ΑΛΑΦΟΥΖΟΙ,ΒΑΡΔΙΝΟΓΙΑΝΝΗΔΕΣ,ΡΕΣΤΗΣ & ΑΛΛΟΙ ΠΟΛΛΟΙ !!!

232 ΟΝΟΜΑΤΑ ΕΛΛΗΝΙΚΟΥ ΕΝΔΙΑΦΕΡΟΝΤΟΣ...
Όλα τα στοιχεία που έδωσε στη δημοσιότητα η ICIJ !!!

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 232 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-12 Bermuda Bermuda, Greece, United States Paradise Papers - Appleby
• T T & T Holdings Limited 1987-Jul-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
• S&K Bermuda Ltd. 1995-Jan-20 Bermuda Bermuda, Greece Paradise Papers - Appleby
• MYRINA SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
• SYDON SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
• Ermis Shipping Limited 2007-Nov-30 Cayman Islands Cayman Islands, Greece Paradise Papers - Appleby
• Enterprises Shipping and Trading S.A. 1991-Jun-07 Liberia Greece Paradise Papers - Appleby
• OCEAN BREEZE PROPERTIES LIMITED 2006-Aug-01 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby
• Virgo Properties Holding Limited 2006-Jul-10 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby

Officers (232)

• 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 - ApplebyLimberopoulou - 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

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

πηγη: fonaklas.blogspot.gr