Μητσοτάκη – Γκραμπόφσκι, Γ. Αλαφούζος, Γ. Βαρδινογιάννης και Ρέστης μεταξύ των ελληνικών ονομάτων στα Paradise Papers – Ολόκληρη η λίστα

Κανένα σχόλιο

Συνολικά 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις περιλαμβάνονται στις λίστες των Paradise Papers, που βγαίνουν στο φως της δημοσιότητας.

Τα ονόματα που συνδέονται με offshore σε φορολογικούς παραδείσους αποκαλύπτονται από το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ), που ερευνά τα Paradise Papers, στη δημόσια λίστα των εκατοντάδων χιλιάδων offshore εταιρειών, η οποία συμπληρώνεται σταδιακά.

Μεταξύ των ονομάτων είναι και αυτά της Μαρέβα Μητσοτάκη – Γκραμπόφσκι, του Γ. Αλαφούζου, του Γ. Βαρδινογιάννη, του Β. Ρέστη και πολλών άλλων εφοπλιστών και επιχειρηματιών. Σχετικά με τις 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, η πλειονότητά τους εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.

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Από την δικηγορική εταιρεία Appleby, μέλος του «Offshore Magic Circle» μίας ανεπίσημης κλίκας των νομικών εταιρειών που ειδικεύονται στις offshore, και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν την περίοδο μεταξύ 1950 και 2016 και αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες δεμένες με ανθρώπους από 180 χώρες

Σημειώνεται πως την Πέμπτη ανακοινώθηκε ότι ξεκινάει εισαγγελική έρευνα ονόματα ελληνικού ενδιαφέροντος που βρίσκονται στα Paradise Papers. Ο σχετικός έλεγχος ενεργοποιήθηκε από την οικονομική εισαγγελία. Ο σχετικός έλεγχος ενεργοποιήθηκε μετά από εντολή της επικεφαλής της Οικονομικής Εισαγγελίας, Μαριάννας Ψαρουδάκη.

Αναλυτικά:

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 – 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

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

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admin
Ο “Αγώνας της Κρήτης” εκδόθηκε στις 8 Ιουλίου του 1981. Είναι η έκφραση μιας πολύχρονης αγωνιστικότητας. Έμεινε όλα αυτά τα χρόνια σταθερός στη διακήρυξή του για έγκυρη – έγκαιρη ενημέρωση χωρίς παρωπίδες. Υπηρετεί και προβάλλει, με ευρύτητα αντίληψης, αξίες και οράματα για μία καλύτερη κοινωνία. Η βασική του αρχή, η κριτική στην εξουσία όποια κι αν είναι αυτή. Ιδιαίτερα στα σημεία που παρεκτρέπεται από τα υποσχημένα, που μπερδεύεται με τη διαφθορά, που διαφθείρεται και διαφθείρει. Αυτός είναι και ο βασικός λόγος που η εφημερίδα έμεινε μακριά από συσχετισμούς και διαπλοκές, μακριά από μεθοδεύσεις και ίντριγκες.
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