H 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.Η αφρόκρεμα του πλούτου και η πλειοψηγία της “συμμορίας του ευρώ” φιγουράρει στις λίστες αυτές όπου περιλαμβάνονται 235 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, Σωκράτης,Ελένηη, Κώστας Κόκκκαλης, ο πρόεδρος του ΣΕΒ Θεόδωρος Φέσσας,ο μακαρίτης Ανδρεάς Βγενόπουλος,ο Πάνος Γερμανός,ο Γιώργος Παπαδάκης,ο Γιάννης Σπανολιός,ο Λαυρεντης Λαυρεντιάδης,ο Γιάννης Πλατσιδάκης και κυρίως πολλοί μεγαλοτραπεζίτες και εφοπλιστές.Στη λίστα των ονομάτων φιγουράρει και η καταχώρηση “Pavlos Crown Prince” με τις εταιρείες Sparta Ltd και Ortelius Capital Partners, ενώ πολύ συχνά εμφανίζεται

Αναλυτικά η λίστα που δημοσίευσε το ICIJ:

Offshore Entities (9)

Incorporation Jurisdiction Linked To Data From
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

 

Πρόσωπα και εταιρείες ελληνικού ενδιαφέροντος από τα στοιχεία της Appleby

Στη λίστα περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος, 9 offshore και 192 ελληνικές διευθύνσεις. 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 235 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.τη 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)

Incorporation Jurisdiction Linked To Data From
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
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

 

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
89 Akti Miaovli; GR 185 38 Piraeus; Greece Greece Paradise Papers – Appleby
N Zervou 39; 17675 Kallithea; Greece Greece Paradise Papers – Appleby
89 Atki Miaouli; 185 38 Piraeus; Greece Greece Paradise Papers – Appleby
27b Mavromichali Street; 14562; Athens; Greece Greece Paradise Papers – Appleby
69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Greece Paradise Papers – Appleby
17 Herodou Tou Attikou; Athens; Greece Greece Paradise Papers – Appleby
Halkidos 22A; 11143; Athens; Greece Greece Paradise Papers – Appleby
Kamelion 65; GR-15452; Psihiko; Greece Greece Paradise Papers – Appleby
42 Dexamenis Street; 14563 Politia; Athens; Greece Greece Paradise Papers – Appleby
Evrou 249-151; Piraeus; GR 185 46; Greece Greece Paradise Papers – Appleby
115 Vas Sofias; Athens 115 12; Greece Greece Paradise Papers – Appleby
Polymnias 12; Kavouri; Athens; Greece Greece Paradise Papers – Appleby
8 Aegaleo Street; 185 45 Piraeus; Greece Greece Paradise Papers – Appleby
Mitrakos Myrillos, 4 Skouze Street, 4th Floor; GR – 185 36 Piraeus; Greece Greece Paradise Papers – Appleby
4 Skouze street; GR 18536 Piraeus; Greece Greece Paradise Papers – Appleby
85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Greece Paradise Papers – Appleby
3 Place Lynabeth; Athens; Greece Greece Paradise Papers – Appleby
2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Greece Paradise Papers – Appleby
8 Dimocritou Street; Athens; Greece Greece Paradise Papers – Appleby
340 Kiffissias Av.; 154 51 – N. Psychiko; Athens; Greece Greece Paradise Papers – Appleby
8 Aegaleo Street; 185-45; Piraeus; Greece Greece Paradise Papers – Appleby
144 Kolokotroni Street; Piraeus; 183 36; Greece Greece Paradise Papers – Appleby
11 Kanari Street; Athens; Greece Greece Paradise Papers – Appleby
82 Spetson; Voula; Athens; Attica 16673; Greece Greece Paradise Papers – Appleby
AMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Greece Paradise Papers – Appleby
250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Greece Paradise Papers – Appleby
Xiou 4, Xalandri, Attiki; Attiki; 15231; Greece Greece Paradise Papers – Appleby
Blueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Greece Paradise Papers – Appleby
5 Tsakalof Street; 10673 Athens; Greece Greece Paradise Papers – Appleby
50A Athinaidos Str., Voula; 16673 Athens; Greece Greece Paradise Papers – Appleby
47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Greece Paradise Papers – Appleby
143-145 Notara Street; 18536; Piraeus; Greece Greece Paradise Papers – Appleby
Kefallinias 7; Kifisia Attikis; Athens; Greece 14563 Greece Paradise Papers – Appleby
214 Alkiviadou Street; 18536 Piraeus; Greece Greece Paradise Papers – Appleby
Ygeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Greece Paradise Papers – Appleby
47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Greece Paradise Papers – Appleby
Zefirou 56; 17564P; Faliro; Greece Greece Paradise Papers – Appleby
c/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Greece Paradise Papers – Appleby
Strofiliou 20; Kifisia GR-14561; Greece Greece Paradise Papers – Appleby
10 Ouranou; Vouliagmeni 166 71; Greece Greece Paradise Papers – Appleby
70 Kolokotroni; Piraeus 185 31; Greece Greece Paradise Papers – Appleby
34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Greece Paradise Papers – Appleby
Kissamou 4-6; Athens; Greece Greece Paradise Papers – Appleby
Aigeos 10; Voula 16673; Greece Greece Paradise Papers – Appleby
61 Aiantos Street; 17562 Athens; Greece Greece Paradise Papers – Appleby
Enterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Greece Paradise Papers – Appleby
141 Patission; Kypseli; Athens 11251; Greece Greece Paradise Papers – Appleby
2 Thesmoforiou Street; Pireaus 185 45; Greece Greece Paradise Papers – Appleby
1 Mourouzi street; 106 74; Athens; Greece Greece Paradise Papers – Appleby
8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Greece Paradise Papers – Appleby
Poste Restante Voula; Voula; Athens; Greece 166-73 Greece Paradise Papers – Appleby
18 Miaouli Street; Greece Greece Paradise Papers – Appleby
8 Othonos Street; 10557; Athens; Greece Greece Paradise Papers – Appleby
43 Katsibiri Street; 15561; Athens; Greece Greece Paradise Papers – Appleby
Evripidov 8; Flat 301; 2121; Aglandjia; Greece Greece Paradise Papers – Appleby
458 Messogion Avenue; Athens; Greece Greece Paradise Papers – Appleby
9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Greece Paradise Papers – Appleby
44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Greece Paradise Papers – Appleby
317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Greece Paradise Papers – Appleby
15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Greece Paradise Papers – Appleby
24 Filellinon Street; 105 57 Athens; Greece Greece Paradise Papers – Appleby
23 Kallirois Str.; 185 39 Piraeus; Greece Greece Paradise Papers – Appleby
N 15 Agia Paraskevi; Athens; Greece Greece Paradise Papers – Appleby
Velissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Greece Paradise Papers – Appleby
c/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Greece Paradise Papers – Appleby
Amarousiou; Halandriou 70; Maroussi; Athens; Greece Greece Paradise Papers – Appleby
Solvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Greece Paradise Papers – Appleby
c/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Greece Paradise Papers – Appleby
c/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Greece Paradise Papers – Appleby
Diolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Greece Paradise Papers – Appleby
8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Greece Paradise Papers – Appleby
32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Greece Paradise Papers – Appleby
Filosias 4A Fragopoulou Street; 14561 Athens; Greece Greece Paradise Papers – Appleby
8, Aegaleo Str.; 185 45; Piraeus; Greece Greece Paradise Papers – Appleby
Skoyze 13-15; 18500 Piraeus; Athens; Greece Greece Paradise Papers – Appleby
Diadohou Pavlou 9; 16675 Glyfada; Athens; Greece Greece Paradise Papers – Appleby
Ypatis 69; 16672 Vari; Athens; Greece Greece Paradise Papers – Appleby
Frixou 3; 16671 Vouliagmenti; Athens; Greece Greece Paradise Papers – Appleby
Deinokratous 22,; Dionysos; 14576; Athens; Greece Greece Paradise Papers – Appleby
62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Greece Paradise Papers – Appleby
Paxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Greece Paradise Papers – Appleby
13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Greece Paradise Papers – Appleby
18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Greece Paradise Papers – Appleby
12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Greece Paradise Papers – Appleby
56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Greece Paradise Papers – Appleby
11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Greece Paradise Papers – Appleby
C/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Greece Paradise Papers – Appleby
5 Palinghenesias St.; 11471 Athens; Greece Greece Paradise Papers – Appleby
2 Lydias St.; 16231 Vyronas; Greece Greece Paradise Papers – Appleby
37 Vassius Sofias; 10673 Athens; Greece Greece Paradise Papers – Appleby
118 Kolokotroni STR; 18535 Piraeus; Greece Greece Paradise Papers – Appleby
HOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; 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

(Linked To – Data From)

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 (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

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

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

Rihan – Leila Fouad Abou (Greece, United Kingdom) Paradise Papers – Appleby

S&K Holding S.A.L. (Greece, Lebanon) Paradise Papers – Appleby

Sabbagh – Souheil Hassib (Greec), 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

Vardinoyiannis – Georgios Vardis (Greece) Paradise Papers – Appleby

Technomar shipping Inc – (Greece) Paradise Papers – Appleby

Theo priovolus – (Greece) Paradise Papers – Appleby

 

Yπεράκτιες εταιρείες συνδεδεμένες με Ελλάδα από τα στοιχεία της Appleby

(Incorporation – Jurisdiction – Linked To – Data From)

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
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

 

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

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