ΤΕΛΕΥΤΑΙΑ ΝΕΑ

Σάββατο 18 Νοεμβρίου 2017

Αυτοί είναι οι 235 Έλληνες των Paradise Papers (λίστα)





Tη λίστα με τους 235 Έλληνες που βρίσκονται στα Paradise Papers έδωσε στη δημοσιότητα Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ). Ανάμεσά τους, λην της συζύγου του Κυρ. Μητσοτάκη, Μαρέβας Γκραμπόφσκι, βρίσκονται γνωστά ονόματα επιχειρηματιών
όπως των οικογενειών Αλαφούζου και Βαρδινογιάννη,  του Βίκτωρα Ρέστη, του Γιάννη Αγγελικούση, του Θόδωρου Βενιάμη και του Ανδρέα Ποταμιάνου.
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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