Τα ονόματα Ελλήνων στα Paradise Papers

Τελικά το Ινστιτούτο ερευνητικής δημοσιογραφίας που εδρεύει στην Ουάσινγκτον απελευθέρωσε την πρόσβαση στον ολοκληρωμένο κατάλογο των Ελλήνων που συμπεριλαμβάνονται στα Paradise Papers. Πολύ γνωστοί επιχειρηματίες, εφοπλιστές, ανώτεροι τραπεζικοί υπάλληλοι, στελέχη επιχειρήσεων, βιομήχανοι, γνωστοί έμποροι και εκδότες συμπεριλαμβάνονται σε αυτή τη λίστα.


Σημειώνουμε εξ' αρχής ότι όποιο πρόσωπο εμφανίζεται σε αυτή τη λίστα δεν σημαίνει ότι παρανομεί. Τα Paradise Papers αποτελούνται από πελάτες ενός συγκεκριμένου δικηγορικού γραφείου στις ΗΠΑ, το Appleby το οποίο διασφάλιζε στους συνεργαζόμενους με αυτό τη δυνατότητα επένδυσης των χρημάτων τους σε φορολογικούς παραδείσους ώστε να αποφεύγεται με νόμιμο - νομιμοφανή τρόπο η φορολογία στη χώρα τους. Οι επενδύσεις αυτές γίνονταν με offshore μέσω funds. Όλες αυτές οι offshore εδρεύουν ή είχαν την έδρα τους σε φορολογικούς παραδείσους είτε της Καραϊβικής είτε σε βρετανικά διαπόντια νησιά.

Το ζήτημα λοιπόν είναι εάν τα χρήματα που επενδύθηκαν σε offshore ήταν νόμιμα και φορολογημένα και αν ορισμένοι εξ' αυτών των επενδυτών όπως πολιτικά πρόσωπα, τραπεζίτες, συγγενή πρόσωπα πολιτικών ή τραπεζικών έχουν το νόμιμο ή και το ηθικό δικαίωμα να προσφεύγουν σε τέτοιες οικονομικές δραστηριότητες.

Ο πλήρης κατάλογος όπως εμφανίζεται στο αμερικανικό Ινστιτούτο περιέχει 232 ονόματα. Στα 232 αυτά ονόματα συμπεριλαμβάνονται και εταιρείες, ορισμένες εκ των οποίων, έχουν το λογότυπο μεγάλων πολυεθνικών. Ορισμένες εξ' αυτών των εταιρειών είναι γνωστό ότι είναι σε θέση να διασφαλίσουν μεταφορά χρημάτων πελατών τους σε υπεράκτιες εταιρείες που εδρεύουν σε φορολογικούς παραδείσους, πάντα εφόσον αυτοί η μεταφορά δεν είναι παράνομη.


(Παραθέτουμε τον πίνακα του INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS που παραπέμπει όπως αναγράφεται στα 232 ονόματα, στις 192 διευθύνσεις και στους άλλους)


Ο κατάλογος των ονομάτων έχει ως εξής:

1. Alafouzos - Ioannis A.
2. Angelicoussis - John Anthony
3. Kalafati - Thalia
4. Panagopoulos - Konstantinos
5. Kintis - Georgios
6. Moore Stephens Chartered Accountants S.A. - Piraeus
7. Sarris - George
8. RESTIS - Viktor
9. Breibart - Evan J.
10. Christofidis - Christakis
11. Panagopoulos - Konstantinos
12. Danezi - Maria
13. Deloitte & Touche LLP - Athens, Greece
14. Edwards-Miaouli - Catherine
15. Manolaki - Eleni
16. Emiri - Thalia
17. Gabrielides - Theodore A
18. Falangas - Theodossios S.
19. Frangos - Nicholas
20. Inglessis - Nicholas
21. Issaias - George
22. Kallifidas - Panagiotis-Peter
23. Kantemnidis - Anastasios
24. Karaiskaki - Kalliopi
25. Karakadas - Ioannis "John"
26. Karayiannis - Michael
27. Kardaras - Nikolaos
28. Katsimis - Simos
29. Katsoulakos - George
30. Kertsikoff - Vassilis
31. Kintis - Georgios
32. Kondogogou - Dimitra
33. Koutropoulos - Kostas
34. Koutsomitopoulos - Constantine
35. Koutsoubelis - Kostas
36. KOUTSOUMPELIS - Konstantinos
37. Lambrianidou - Olga
38. Levis - Salvator
39. Limberopoulou - Georgia
40. Livanos - Michail
41. Logothetis - Michael George
42. Mageiras - Kyriakos
43. Makris - Ioannis
44. Manos - Dimitrios
45. Marousis - Anastasios P.
46. Matsikas - Yannis
47. MITROPETROU - Theodora
48. Moundreas - Hariklia
49. Moundreas - Nicholas
50. Nachamkin - Boris
51. Nakhle - Jamal
52. Papadopoulos - Dinos
53. Papageorgiou - Georgios
54. Papapetropoulos - Theodoros
55. Peraticos - Nicos M.
56. Petridis - Gavriil (Gabriel)
57. Philippou - Philippos
58. Piperas - Anthony
59. Piperas - Phlippos
60. Restis - Victor
61. Rialas - Kyriacos
62. Rigas - Theodoros
63. Sapountzoglou - Michail (Mike)
64. Seretis - Dimitris N.
65. Simitsek - Martinos Diagoras
66. Skiadas - Panagiotis D
67. Spais - Georgios
68. Stafilopatis - Francis
69. Stamatiou-Meraclis - Alexander
70. Stamatis - Theocharis
71. Stengos - Andreas
72. Stergiou - Achilleas
73. Thireos - Cosmas
74. Throuvalas - Panagiotis
75. Alafouzos - Aristidis I
76. Atlantic Ventures Ltd.
77. Economou - George
78. Grabowski - Maria-Eva Virginia
79. Intralot Société Anonyme - Integrated Lottery Systems
80. Spanolios - John K
81. Canellopoulos - Takis-Panagiotis
82. Karavias - Fokion
83. Komninos - Antonios
84. Komninou - Athanasia
85. Komninou - Olga
86. Koulis - Nicos
87. Melas - George L.
88. Sciens International Investments & Holdings S.A.
89. Stassinopoulos - Evangelos Michail
90. Tziras - Apostolos Michael
91. Vaos - Evangelos Marc
92. Vardinoyannis - Yannis
93. Vectis Capital S.A.
94. Worldwide Shiptrade Management Inc.
95. Canellopoulos - Andreas I
96. Priovolos - Georgios
97. Alafouzos - Themistocles A
98. Angelicoussis - A. J. (Deceased)
99. Hadjigeorgiou - Stelios
100. Kanellakis - C. F.
101. Poulman - Alexandros
102. Pourgourides - Panos
103. PricewaterhouseCoopers - Attica, Greece
104. Prokopiou - Maria Eleni
105. Rasterhoff - Abel
106. Pikramenou - Alexandra
107. Acavalos - Andreas T
108. Aloupis - Ioannis (John)
109. ANAGNOSTARA - Christina
110. Anagnostopoulos - Nikolaos
111. Angelicoussis - John
112. Angelikousi - Maria
113. Vagianos - Antonios
114. Ayianna - Asimima
115. Be - Ioanna
116. Bertsos - Antonios
117. Constantinides - Marios
118. Stylianou - Demetrios A
119. Coxall - Richard Henry James
120. Dedegkikas-Deden - Theodore Basil
121. Fistes - Nikolaos
122. Mavroudis - Fotios
123. Fragkos - George
124. Logothetis - George Michael
125. Georgakis - Christoforos I
126. Gianniotis - Spyridon
127. GIOLITIS - Christakis
128. Giomelos - Ioannis
129. Giouroukos - Georgios
130. Grant Thornton A.E.
131. Haddad - Zouheir
132. Halcoussis - Dimos L.
133. Hjigeorgiou - Stylianos
134. Rontiris - Ioannis
135. Karpouzis - Sotirios
136. Katsaounis - Antonios
137. Khoury - Said Toufic El
138. Kleonakos - Alexia
139. Kohsaka - Masaaki
140. Kougellis - Michael
141. Koutoupes - Nikitas
142. Krasanakis - Nikolaos Dimitriou
143. Leoutseas - Konstantinos
144. MIN - Chang Cheng 闵长城
145. Nakhle - Jamal Fayek
146. Noureddin - Walid
147. Oh - Sae Jung
148. Pagonas - Christos A
149. Parry - Jeff
150. Parsons - Roger Wentworth
151. Pavlos - Crown Prince
152. Petrakakos - Harilaos Nick
153. Rigas - John P.
154. Sabbagh - Samir Hassib
155. Sarkis - Issam
156. Shaw - Allan L.
157. Shuhaiber - Rashid Salim Mahfouz
158. Stylianou - Demetrios A
159. Tsakos - Nikos
160. Tsamis - Christos
161. Tsantanis - Stamatios
162. Tsitsirakis - Apostolos
163. Tsoukalas - Anthanassios C.
164. Tzoannos - John (Ioannis)
165. Vagias - Spyros
166. Valetopoulos - Loucas
167. Veniamis - Lefteris
168. Veniamis - Eleftherios Th.
169. Veniamis - Theodore
170. Vgenopolous - Andreas
171. Vorias - George
172. Vrionis - Dimitris
173. Xiradakis - Georgios
174. Zafiras - Konstantinos
175. Zafiras - Thomas
176. Zeibak - Mahmoud F.
177. Zolotas - Michail S.
178. NewLead Holdings Ltd.
179. Platika M.D. - Doros
180. Potamianos - Andreas
181. Angelicoussis Shipping Group Limited
182. Khoury - Samer Said
183. Khoury - Toufic Said
184. Metro Exploration Holding Corp.
185. Nasser - Naim Selim
186. Parsons - Julie and Roger
187. Parsons - Julie
188. Rihan - Leila Fouad Abou
189. S&K Holding S.A.L.
190. Sabbagh - Souheil Hassib
191. Seanergy Maritime Holdings Corp.
192. Zepos - Constantine
193. Butters - David
194. Mitrakos - Theodore
195. Platsidakis - John
196. Sigalas - Ioannis
197. Spyrandis - Angelos
198. Stylianou - Dimitri
199. Priovolos - T
200. Cocolas - George Dimitri
201. PLOUGHMAN - Dale
202. Priovolos - Theophilos Aristidis
203. Procopiou - Elisavet
204. Procopiou - Johanna
205. Procopiou - Marina Kalliopi
206. El Bahey Mostafa - Wael Mohamed
207. Suanes - Maria-Josefina
208. Androulakis - Emmanouil
209. Arampova - Aelita
210. Attari - Ja'far Nasri Tawfig
211. Awad - Anton Stephan
212. Pagonas - Christos A.
213. Vorias - George
214. Mistakidis - Aristotelis
215. BREIBART - Evan Jay
216. Buckner - Frederick H P
217. Buckner - Sandra Diane
218. de Graft-Johnson - Anne Marie
219. Douer - Albert Elis
220. Frangou - Angeliki
221. Jallad - Saleh Saade
222. Kedikoglou - Simeon Ioannis
223. Noureddin - Walid
224. O'Sullivan - Neill Vincent
225. Economou - Anastasios
226. Khoury-Kawar - Tima'a
227. Palos - Gregory
228. Allenbury - Georgette
229. Georgopoulos - Constantine Dimitri
230. Nel - Juan
231. Livanos - Stella Niki Ntolly
232.  Vardinoyannis - Arietta A

Οι άλλοι

Vardinoyiannis - Georgios VardisParadise Papers - Appleby
Technomar shipping Inc -Paradise Papers
ApplebyTheo priovolus -Paradise Papers - Appleby

Από την ανάγνωση του παραπάνω καταλόγου προκύπτει πως η απόλυτη πλειονότητα των εμφανιζομένων στη λίστα συγκροτεί την ελίτ του πλούτου στην Ελλάδα αλλά και όχι μόνο.

Από πολιτικά πρόσωπα αναγνωρίζεται η σύζυγος του αρχηγού της αξιωματικής αντιπολίτευσης, Μαρέβα Γκραμπόφσκι η οποία κατέθεσε ως διεύθυνση στην Ελλάδα την κοινή κατοικία της με τον κ. Κυριάκο Μητσοτάκη.

Ο κατάλογος των διευθύνσεων που δημοσιεύεται από το αμερικανικό ινστιτούτο και που αφορούν τα ονόματα που έχουν καταγραφεί παραπάνω είναι ο εξής:

1. 64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece Paradise Papers - Appleby
2. 80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers - Appleby
3. 111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers - Appleby
4. 11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceParadise Papers - Appleby
5. 3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers - Appleby
6. 1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers - Appleby
7. 6 Psyhari Street; Politia; Athens; Greece Paradise Papers - Appleby
8. 2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers - Appleby
9. El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers - Appleby
10. 57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers - Appleby
11. P.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers - Appleby
12. 116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers - Appleby
13. 2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby
14. 4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby
15. 2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby
16. 12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers - Appleby
17. 2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers - Appleby
18. 2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby
19. 354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers - Appleby
20. 25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers - Appleby
21. Vassileos Alhandrou; Athens; Greece Paradise Papers - Appleby
22. Dekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers - Appleby
23. 354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers - Appleby
24. 87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby
25. 8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers - Appleby
26. 36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers - Appleby
27. 16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby
28. c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - Appleby
29. Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby
30. 57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers - Appleby
31. 83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers - Appleby
32. c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers - Appleby
33. 61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby
34. Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers - Appleby
35. 6 Skouze Street; 18536 Piraeus; Greece Paradise Papers - Appleby
36. 50 Agylis Street; 11743 Athens; Greece Paradise Papers - Appleby
37. Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers - Appleby
38. 6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers - Appleby
39. 1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby
40. c/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers - Appleby
41. Solomonidou 52; 16121 Athens; Greece Paradise Papers - Appleby
42. Antigonis 12 Kifissia; Athens; Greece Paradise Papers - Appleby
43. 9 Nikodimou Street; Piraeus; Greece Paradise Papers - Appleby
44. 101 Ypsilantou Street; Piraeus; Greece Paradise Papers - Appleby
45. Ermis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers - Appleby
46. Alassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers - Appleby
47. Anangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
48. Anangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
49. c/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
50. 2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers - Appleby
51. 42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers - Appleby
52. Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers - Appleby
53. PO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers - Appleby
54. 58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers - Appleby
55. 18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers - Appleby
56. Gr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers - Appleby
57. 93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers - Appleby
58. 11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers - Appleby
59. 11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers - Appleby
60. Nasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers - Appleby
61. Voreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers - Appleby
62. Seanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby
63. 16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby
64. 16 Vosporou Street; 16673 Voula; Greece Paradise Papers - Appleby
65. 9 Krevata Street; 18538 Piraeus; Greece Paradise Papers - Appleby
66. Monis Petraki 7; Athens 115 21; Greece Paradise Papers - Appleby
67. Gianni Statha 14; Athens 10672; Greece Paradise Papers - Appleby
68. 18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers - Appleby
69. Pindou 25; athens; 16673; Greece Paradise Papers - Appleby
70. Ermoy 58; Voula; Athens; Greece 16673 Paradise Papers - Appleby
71. 18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers - Appleby
72. 5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers - Appleby
73. Enterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers - Appleby
74. 36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers - Appleby
75. 10 Solonos str; 106 73 Athens; Greece Paradise Papers - Appleby
76. 1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby
77. 6 - 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers - Appleby
78. Chrys Smirnis 35; 15233 Halandri; Greece Paradise Papers - Appleby
79. Himaras 16; 15125 Marousi; Greece Paradise Papers - Appleby
80. Rodon 17; 14572 Athens; Greece Paradise Papers - Appleby
81. 59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers - Appleby
82. 28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers - Appleby
83. 367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers - Appleby
84. 120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers - Appleby
85. Plomariou 24; Marousi; Athens; Greece 15126 Paradise Papers - Appleby
86. Athens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers - Appleby
87. 25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers - Appleby
88. 80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby
89. 10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers - Appleby
90. XTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers - Appleby
91. 95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers - Appleby
92. 4 Vas Georgiou Street; Piraeus; Greece Paradise Papers - Appleby
93. 12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers - Appleby
94. 67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers - Appleby
95. 15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers - Appleby
96. 26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers - Appleby
97. 9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers - Appleby
98. Nefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby
99. 9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers - Appleby
100. 2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers - Appleby
101. 89 Akti Miaovli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby
102. N Zervou 39; 17675 Kallithea; Greece Paradise Papers - Appleby
103. 89 Atki Miaouli; 185 38 Piraeus; Greece Paradise Papers - Appleby
104. 27b Mavromichali Street; 14562; Athens; Greece Paradise Papers - Appleby
105. 69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Paradise Papers - Appleby
106. 17 Herodou Tou Attikou; Athens; Greece Paradise Papers - Appleby
107. Halkidos 22A; 11143; Athens; Greece Paradise Papers - Appleby
108. Kamelion 65; GR-15452; Psihiko; Greece Paradise Papers - Appleby
109. 42 Dexamenis Street; 14563 Politia; Athens; Greece Paradise Papers - Appleby
110. Evrou 249-151; Piraeus; GR 185 46; Greece Paradise Papers - Appleby
111. 115 Vas Sofias; Athens 115 12; Greece Paradise Papers - Appleby
112. Polymnias 12; Kavouri; Athens; Greece Paradise Papers - Appleby
113. 8 Aegaleo Street; 185 45 Piraeus; Greece Paradise Papers - Appleby
114. Mitrakos Myrillos, 4 Skouze Street, 4th Floor; GR - 185 36 Piraeus; Greece Paradise Papers - Appleby
115. 4 Skouze street; GR 18536 Piraeus; Greece Paradise Papers - Appleby
116. 85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Paradise Papers - Appleby
117. 3 Place Lynabeth; Athens; Greece Paradise Papers - Appleby
118. 2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Paradise Papers - Appleby
119. 8 Dimocritou Street; Athens; Greece Paradise Papers - Appleby
120. 340 Kiffissias Av.; 154 51 - N. Psychiko; Athens; Greece Paradise Papers - Appleby
121. 8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers - Appleby
122. 144 Kolokotroni Street; Piraeus; 183 36; Greece Paradise Papers - Appleby
123. 11 Kanari Street; Athens; Greece Paradise Papers - Appleby
124. 82 Spetson; Voula; Athens; Attica 16673; Greece Paradise Papers - Appleby
125. AMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Paradise Papers - Appleby
126. 250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Paradise Papers - Appleby
127. Xiou 4, Xalandri, Attiki; Attiki; 15231; Greece Paradise Papers - Appleby
128. Blueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Paradise Papers - Appleby
129. 5 Tsakalof Street; 10673 Athens; Greece Paradise Papers - Appleby
130. 50A Athinaidos Str., Voula; 16673 Athens; Greece Paradise Papers - Appleby
131. 47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby
132. 143-145 Notara Street; 18536; Piraeus; Greece Paradise Papers - Appleby
133. Kefallinias 7; Kifisia Attikis; Athens; Greece 14563 Paradise Papers - Appleby
134. 214 Alkiviadou Street; 18536 Piraeus; Greece Paradise Papers - Appleby
135. Ygeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Paradise Papers - Appleby
136. 47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby
137. Zefirou 56; 17564P; Faliro; Greece Paradise Papers - Appleby
138. c/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Paradise Papers - Appleby
139. Strofiliou 20; Kifisia GR-14561; Greece Paradise Papers - Appleby
140. 10 Ouranou; Vouliagmeni 166 71; Greece Paradise Papers - Appleby
141. 70 Kolokotroni; Piraeus 185 31; Greece Paradise Papers - Appleby
142. 34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby
143. Kissamou 4-6; Athens; Greece Paradise Papers - Appleby
144. Aigeos 10; Voula 16673; Greece Paradise Papers - Appleby
145. 61 Aiantos Street; 17562 Athens; Greece Paradise Papers - Appleby
146. Enterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Paradise Papers - Appleby
147. 141 Patission; Kypseli; Athens 11251; Greece Paradise Papers - Appleby
148. 2 Thesmoforiou Street; Pireaus 185 45; Greece Paradise Papers - Appleby
149. 1 Mourouzi street; 106 74; Athens; Greece Paradise Papers - Appleby
150. 8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Paradise Papers - Appleby
151. Poste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers - Appleby
152. 18 Miaouli Street; Greece Paradise Papers - Appleby
153. 8 Othonos Street; 10557; Athens; Greece Paradise Papers - Appleby
154. 43 Katsibiri Street; 15561; Athens; Greece Paradise Papers - Appleby
155. Evripidov 8; Flat 301; 2121; Aglandjia; Greece Paradise Papers - Appleby
156. 458 Messogion Avenue; Athens; Greece Paradise Papers - Appleby
157. 9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Paradise Papers - Appleby
158. 44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Paradise Papers - Appleby
159. 317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Paradise Papers - Appleby
160. 15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Paradise Papers - Appleby
161. 24 Filellinon Street; 105 57 Athens; Greece Paradise Papers - Appleby
162. 23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers - Appleby
163. N 15 Agia Paraskevi; Athens; Greece Paradise Papers - Appleby
164. Velissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Paradise Papers - Appleby
165. c/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Paradise Papers - Appleby
166. Amarousiou; Halandriou 70; Maroussi; Athens; Greece Paradise Papers - Appleby
167. Solvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers - Appleby
168. c/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Paradise Papers - Appleby
169. c/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Paradise Papers - Appleby
170. Diolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Paradise Papers - Appleby
171. 8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Paradise Papers - Appleby
172. 32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Paradise Papers - Appleby
173. Filosias 4A Fragopoulou Street; 14561 Athens; Greece Paradise Papers - Appleby
174. 8, Aegaleo Str.; 185 45; Piraeus; Greece Paradise Papers - Appleby
175. Skoyze 13-15; 18500 Piraeus; Athens; Greece Paradise Papers - Appleby
176. Diadohou Pavlou 9; 16675 Glyfada; Athens; Greece Paradise Papers - Appleby
177. Ypatis 69; 16672 Vari; Athens; Greece Paradise Papers - Appleby
178. Frixou 3; 16671 Vouliagmenti; Athens; Greece Paradise Papers - Appleby
179. Deinokratous 22,; Dionysos; 14576; Athens; Greece Paradise Papers - Appleby
180. 62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Paradise Papers - Appleby
181. Paxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Paradise Papers - Appleby
182. 13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Paradise Papers - Appleby
183. 18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Paradise Papers - Appleby
184. 12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Paradise Papers - Appleby
185. 56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Paradise Papers - Appleby
186. 11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Paradise Papers - Appleby
187. C/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Paradise Papers - Appleby
188. 5 Palinghenesias St.; 11471 Athens; Greece Paradise Papers - Appleby
189. 2 Lydias St.; 16231 Vyronas; Greece Paradise Papers - Appleby
190. 37 Vassius Sofias; 10673 Athens; Greece Paradise Papers - Appleby
191. 118 Kolokotroni STR; 18535 Piraeus; Greece Paradise Papers - Appleby
192. HOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; Greece Paradise Papers - Appleby

Τελευταία ενημέρωση: Παρασκευή, 17 Νοεμβρίου 2017, 19:11