Στη δημοσιότητα όλη η λίστα με τα ελληνικά ονόματα των Paradise Papers

PARADISE-PAPERS

Το μεσημέρι της Παρασκευής το Διεθνές Κονσόρτιουμ 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 και 192 ελληνικές διευθύνσεις. Υπενθυμίζεται ότι τα 130 και πλέον φυσικά και νομικά πρόσωπα, με εξωχώριες εταιρίες σε φορολογικούς παραδείσους θα ξεκινήσουν να ερευνώνται από τους οικονομικούς εισαγγελείς, ύστερα από την παραγγελία της επικεφαλής Μαριάννα Ψαρουδάκη, για τη διενέργεια προκαταρκτικής εξέτασης.

Η έρευνα αναμένεται να είναι δαιδαλώδης και οι εισαγγελικοί λειτουργοί όπως φαίνεται να εκμεταλλευθούν όλα τα «όπλα» τους προκειμένου να ελέγξουν σε ποιες περιπτώσεις έχουν ενδεχομένως τελεστεί αξιόποινες πράξεις, όπως αυτές της φοροδιαφυγής και του ξεπλύματος βρώμικου χρήματος.

Σύμφωνα με πληροφορίες, αναμένεται το επόμενο δίαστημα η παραλαβή των πρωτότυπων αρχείων των Paradise Papers, που αφορούν σε ελληνικά πρόσωπα. Οι εισαγγελικές αρχές θα κληθούν στη συνέχεια να μελετήσουν τα στοιχεία αυτά, καθώς, όπως εξηγούν, δεν είναι υποχρεωτικό όλες οι εξωχώριες εταιρίες να έχουν προβεί σε παράνομες ενέργειες και κατ’ επέκταση θα πρέπει να υπάρξει ένας διαχωρισμός των δεδομένων που θα ληφθούν.

Ήδη πάντως, οι αποκαλύψεις γύρω από τα Paradise Papers, που αποτέλεσαν τη διαρροή των 13,4 εκατομμυρίων εμπιστευτικών εγγράφων, έχουν προκαλέσει έντονες πολιτικές αντιπαραθέσεις, με τον πρωθυπουργό Αλέξη Τσίπρα να τονίζει την αποφασιστικότητα της ελληνικής κυβέρνησης να αντιμετωπίσει τη φορολογική απάτη.

Αναλυτικά η λίστα:

 

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

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

Πηγή: icij.org
Αναδημοσίευση από: dikaiologitika.gr

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