Τρίτη, 21 Νοεμβρίου 2017

Όλα τα ονόματα από τα Panama και Paradise
Papers και των Leaks (Bahamas και off shore)




Έψαχνα να βρω τα ονόματα που υπάρχουν στα Panama Papers, μήπως και μπορέσω να τα συσχετίσω και με τα Paradise Papers. Στη λίστα που βρήκα όμως, υπάρχουν και διαρροές από της Μπαχάμες Bahamas Leaks, όπως κι άλλες διαρροές από οφ σόρ.
Είναι τόσο μεγάλος ο όγκος των ονομάτων που «ζαλίστηκα» με το που τα είδα.
Ρίξτε τα εσείς μια ματιά, θα βρείτε γνωστά ονόματα. Τις διάφορες διαροές τις έχω με διαφορετικά χρώματα. Panama Papers, Paradise Papers, Bahamas Leaks και off shore Leaks
* * *
Aikaterini Vranopoulou  -  Greece - Panama Papers
Theodoros Tryfon -  Greece - Panama Papers
Panagiotis Tryfon  - Greece - Panama Papers
DIMITRIOS XYLINAKIS  - Greece - Panama Papers
STYLIANOS STAMATINOS  - Greece - Panama Papers
CHRISTOS SARIGIANNIS  - Greece - Panama Papers
SPYROS SARIGIANNIS  - Greece - Panama Papers
EMMANOUIL SARIGIANNIS - Greece - Panama Papers
MRS. ANASTASSIA TSOUPIDES - Greece - Panama Papers
MR. PANAGIOTIS TSOUPIDES - Greece - Panama Papers
Sophia Amalia POLITI - Greece - Panama Papers
MRS. MARINA PAPOUNIDOU - Greece -Panama Papers
Eftychia Koutsoureli - Greece - Panama Papers
Constantin Voyatzis - Greece - Panama Papers
PANOS KOUTALIDES - Greece - Panama Papers
Elias M.Michalides - Greece - Panama Papers
THEOCHARIS PAPAMANOLIS - Greece - Panama Papers
Sam Fais - Greece - Panama Papers
PANAGIOTIS KOUTALIDIS - Greece - Panama Papers
Maryam Ebrahim - Greece - Panama Papers
David John Evans - Greece - Panama Papers
Christopher Frederic Pateras - Greece - Panama Papers
THE BEARER - Greece -Panama Papers
SPYRIDON RIZOPOULOS - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
KONSTANTAKATOS MARINOS - Greece - Panama Papers
NIKOLAOS VASILEIADIS - Greece - Panama Papers
Petros Petridis - Greece - Panama Papers
MR. NISSIM MIONIS - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS - Greece - Panama Papers
ALEXIOS KOMNIMOS - Greece - Panama Papers
Panagiotis Plakotaris - Greece - Panama Papers
Athanasios Panagiotopoulos - Greece - Panama Papers
ANTONIOS PANAGIOTOPOULOS - Greece - Panama Papers
MRS. AIKATERINI ATHANASIADOU - Greece - Panama Papers
MRS. PIERETA-PETROULA ATHANASIADOU - Greece - Panama Papers
MRS. PIERETA PETROULA ATHANASIADOU - Greece - Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou - Greece - Panama Papers
Filippos Antonopoulos - Greece - Panama Papers
Mrs. Nawar Al-Husseini Hijazi - Greece -  Panama Papers
Mr. C. Poutous - Greece - Panama Papers
ANGELOS STERGIOU - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Michael Papagiorgiou Jr. - Greece - Panama Papers
Elli Papagiorgiou - Greece - Panama Papers
Michael Papagiorgiou - Greece - Panama Papers
Anthula Papagiorgiou - Greece - Panama Papers
Julia Papagiorgiou - Greece - Panama Papers
IOANNIS PANAGIOTOPOULOS - Greece - Panama Papers
ATHANASIOS PANAGIOTOPOULOS - Greece - Panama Papers
Mrs. Ioanna KAPRALOU - Greece - Panama Papers
Mrs. Maria KAPRALOU - Greece - Panama Papers
CHARALAMPOS PANDIS - Greece - Panama Papers
Mrs. Matrona Egon - Greece - Panama Papers
Mr. Evangelos CHRONIS - Greece - Panama Papers
MR. ALEXANDRE LANTIEZ - Greece - Panama Papers
PETROS PETRIDIS - Greece - Panama Papers
Mr. Konstantinos Papoundis - Greece - Panama Papers
Victor Pisante - Greece - Panama Papers
HLS M.Egon - Greece - Panama Papers
Charalampos Pandis - Greece - Panama Papers
ILIAS PAPAIOANNOU - Greece - Panama Papers
Sam Fais and Lousi Fais - Greece - Panama Papers
Lousi Fais - Greece - Panama Papers
Geogios Vasilakis - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
GEORGIOS DASKALAKIS - Greece - Panama Papers
BOUFIDIS NIKOLAOS - Greece - Panama Papers
MR ROGNVALD HUNTER PERCY RAMAGE - Greece - Panama Papers
DIMITRIOS AMORGIANOS - Greece - Panama Papers
MR. Emmanuel Christofides - Greece - Panama Papers
ALEXANDRA VOYAZIDES - Greece - Panama Papers
GEORGE KALLINTERIS - Greece - Panama Papers
CHRISTOS LIAPIS - Greece - Panama Papers
Petropoulos Nikolaos - Greece - Panama Papers
Alexopoulou Aikaterini - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mr. Ioannis MANOS - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Matrona Egon - Greece - Panama Papers
MRS. EVGENIA DASKALOPOULOU - Greece - Panama Papers
Giannopoulos Anastasios - Greece - Panama Papers
MR. GEORGE SKOURTIS   - Greece - Panama Papers
NIKOLAS KALAMAKIS - Greece - Panama Papers
VASILEIOS KALAMAKIS - Greece - Panama Papers
ARETI KALAMAKIS - Greece - Panama Papers
SERGEI GOLOVIN - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
MR. GEORGE SISKOS - Greece - Panama Papers
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU - Greece - Panama Papers
IOANNIS KOUTALIDES - Greece - Panama Papers
Mr. Sokratis KOKKALIS - Greece - Panama Papers
ANGELIKI STASINOPOULOU - Greece - Panama Papers
CHARALAMPOS STASINOPOULOS - Greece - Panama Papers
Mrs. Maria KARGATZI - Greece - Panama Papers
IOSIF MICHAILIDIS - Greece - Panama Papers
Anna Diamantopoulou - Greece - Panama Papers
John Nicholas Sitinas - Greece - Panama Papers
GEORGIOS MANTZOUKIS - Greece - Panama Papers
DIMITRIOS AMORGIANOS - Greece - Panama Papers
Diamantidou Maria - Greece - Panama Papers
ANASTASIA PANAGIOTOPOULOU - Greece - Panama Papers
PSAROLOGOS PANAGIOTIS - Greece - Panama Papers
MICHALIS RIZOS - Greece - Panama Papers
Theodoros Fessas - Greece - Panama Papers
MS. POLYTIMI MANIATIS - Greece - Panama Papers
Giorgios Feidakis - Greece - Panama Papers
GRIGORIOS SIOUROUNIS - Greece - Panama Papers
Grigorios Siourounis - Greece - Panama Papers
Achilleas MACROPOULOS - Greece - Panama Papers
MR. ALEXANDROS- Greece - Panama Papers
FOTINI TEREZA DOUKA - Greece - Panama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI - Greece - Panama Papers
CHRISTINE PETRAKIS - Greece - Panama Papers
PANAGIOTIS VENTOURIS - Greece - Panama Papers
KORNILIOS STYLIANIDIS - Greece - Panama Papers
Eftychia Koutsoureli - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
FREDERICK WILLIAM BULLOCK - Greece - Panama Papers
PENTHEROUDAKI DIMITRA - Greece - Panama Papers
Mr. Periklis KATSIOULAS - Greece - Panama Papers
Valentina Georgina POLITI - Greece - Panama Papers
Georgios Kassapis - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mr. Ioannis NTELIDIMOS - Greece - Panama Papers
IOANNIS DESPOTIDES - Greece - Panama Papers
STAMATINA ANTONIOU - Greece - Panama Papers
MR. IOANNIS KARKALEMIS - Greece - Panama Papers
MAGDALINI AROUSTAMIAN - Greece - Panama Papers
Dragan PEROVIC - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Karytinos PANAGIOTIS - Greece - Panama Papers
EVANGELOS STASSINOPOULOS - Greece - Panama Papers
Valentina Georgina POLITIS - Greece - Panama Papers
Sophia Amalia POLITIS - Greece - Panama Papers
Constantine Diamantis Pateras - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mr. Demetrios TSOUVELEKAKIS - Greece -Panama Papers
THE BEARER - Greece - Panama Papers
IOANNIS DELIKANAKIS - Greece - Panama Papers
Ioannis Delikanakis - Greece - Panama Papers
KONSTANTINOS GALATSOPOULOS - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mr. Alexios Sgoumpopoulos - Greece - Panama Papers
MR LEONIDAS STAVROPOULOS - Greece - Panama Papers
Mr. ANTONIO ILIAKIS - Greece - Panama Papers
KALIN BELOCHINOV - Greece - Panama Papers
KALLERGIS Antonios - Greece - Panama Papers
OURANIA TODOULOU - Greece - Panama Papers
KALIN BELOCHINOV - Greece - Panama Papers
MILTIADIS SOUGIOULTZOGLOU - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Olypia Kedrou - Greece - Panama Papers
Mr. Othon ANASTASSIOU - Greece - Panama Papers
Mrs. Nteniz Misel ANASTASIOU - Greece - Panama Papers
Paraschos Chloros - Greece - Panama Papers
PANAGIOTIS DOTSIOS - Greece - Panama Papers
Katerina Simou - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Antonios Vasilakis - Greece - Panama Papers
Mr. Anthimos Vasilakis - Greece - Panama Papers
Agni Vasilakis - Greece - Panama Papers
Nikolakakis Evangelos - Greece - Panama Papers
PANOS GERMANOS - Greece - Panama Papers
Mrs. Myrto KAROTSIERI - Greece - Panama Papers
SU ZHONGYI - Greece - Panama Papers
ELEFTHERIOS ELEFTHERIOU - Greece - Panama Papers
ESKITZOGLOU SOFIA - Greece - Panama Papers
KALYVAS LAMPROS - Greece - Panama Papers
GEORGIOS ELETHERKAOS - Greece - Panama Papers
Stylianos Orfanakis - Greece - Panama Papers
Mrs. Maria NIKOLAIDOU - Greece - Panama Papers
Mr. Panagiotis Bitsos - Greece - Panama Papers
SOCRATIS KOMINAKIS - Greece - Panama Papers
MR. PERTE GREGORY SPARTALIS - Greece - Panama Papers
NATALIA SKOULIDOU - Greece -  Panama Papers
GEORGIOS GIANNIKOPOULOS - Greece - Panama Papers
THEODOROS RIZOS - Greece - Panama Papers
ANGGLOS ECONOMIDES - Greece - Panama Papers
MRS. OLGA PANAGOPOULOU - Greece - Panama Papers
MRS. MARIA VAKALOUDI - Greece - Panama Papers
MR. ALEXANDRE PROTOPAPAS - Greece - Panama Papers
IOANNIS DESPOTIDIS - Greece -  Panama Papers
EVANGELOS MAKRIS - Greece -  Panama Papers
ANASTASIA TSAKONA - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mrs. Theano PAPAGEORGOPOULOU - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mrs. Adela STEFANI - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
PHILIMON PATITSAS - Greece - Panama Papers
NIKOLAOS SKILIOV - Greece - Panama Papers
AIKATERINI SAMARA - Greece - Panama Papers
ATHANASIOS SAMARAS - Greece - Panama Papers
ANDREY N. SPERANSKIY - Greece - Panama Papers
ANGELIKI KRASTANA - Greece - Panama Papers
CARDICO SA - Greece - Panama Papers
Samir Hasib Sabbagh - Greece - Panama Papers
Suhail Hasib Sabbagh - Greece - Panama Papers
MR. GREGORY VASSILIOU - Greece - Panama Papers
EVANGELOS BEIS - Greece - Panama Papers
ATHINA GRAVANI - Greece - Panama Papers
Kadio Lampropoulou - Greece - Panama Papers
Aliki marina Labropoulou - Greece - Panama Papers
Anastasios Kapsis - Greece - Panama Papers
Sophia Stella Soseilos - Greece - Panama Papers
Mr. Anastasios AVEROF  - Greece - Panama Papers
DIMITRIOS PAPACHRISTOS - Greece - Panama Papers
Mr. Christos Karkanidas - Greece - Panama Papers
Georgios Papadakis - Greece - Panama Papers
Eleni Thalassinou - Greece - Panama Papers
MR. PANAGIOTIS ERINIS - Greece - Panama Papers
MR. NICHOLAS BALTAZANIS - Greece - Panama Papers
MRS. FERENEKI-LIDA KALAMIDA - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mrs. Avgousta SVORONOU - Greece - Panama Papers
Mr. Petros Bitsos - Greece - Panama Papers
Mr. Georgios BOULOUGARIS - Greece - Panama Papers
Mr. Georgios MOLYVIATIS - Greece - Panama Papers
Mr. Alexandre Lantiez - Greece - Panama Papers
Mr Constantinos Tiritas 29,43% of 100% - Greece - Panama Papers
Constantina Diamantis Pateras. - Greece - Panama Papers
Mrs Maria Antzela Sitina 25% of 32,83% - Greece - Panama Papers
Mr. Hans Erich Reiche - Greece - Panama Papers
Ioannis Panagiotopoulos - Greece - Panama Papers
Athanasios Panagiotopoulos - Greece - Panama Papers
Antonios Vasilakis - Greece - Panama Papers
Panagiotis Sakkoulas - Greece - Panama Papers
George Eleftherakos - Greece - Panama Papers
ELENA GEMELIARI - Greece - Panama Papers
Geogios Vasilakis - Greece - Panama Papers
Alexandros Iliaskos - Greece - Panama Papers
ILIAS PAPAIOANNOU - Greece - Panama Papers
Marianne Eliasco - Greece - Panama Papers
Mr Anthimos Vasilakis - Greece - Panama Papers
Mr. Stylianos Stamatinos - Greece - Panama Papers
MRS. STAVROULA LIONDA - Greece - Panama Papers
Jean Gozlan - Greece - Panama Papers
Christopher Frederick Pateras - Greece - Panama Papers
FEDERICO RODOLFO ARDUINO - Greece - Panama Papers
Mr. Georgios KARLAFTIS - Greece - Panama Papers
Lilia Ioannou - Greece - Panama Papers
ORESTIS ATHANASIOS KAFOPOULOS - Greece - Panama Papers
ALEXIOS KOMNIMOS - Greece - Panama Papers
Mr. Sotirios LAMPROU - Greece - Panama Papers
KATINA KAFOPOULOU - Greece - Panama Papers
Eleni VARELA - Greece - Panama Papers
FRANCOIS CADET - Greece - Panama Papers
KAFOPOULOS ORESTES ATHANASIOS - Greece - Panama Papers
Vasileos TAMVAKAS - Greece - Panama Papers
Mr Hans Erich Reiche - Greece - Panama Papers
Mrs. Isabella Ioanna ARVANITI - Greece - Panama Papers
Constantinos Mavromatis - Greece - Offshore Leaks
John Paul Papanicolaou - Greece - Offshore Leaks
George Macrymichalos - Greece - Offshore Leaks
Christos Lataniotis - Greece - Offshore Leaks
Bradford E. Willoughby - Greece - Offshore Leaks
cpt Antonios Grammatikos - Greece - Offshore Leaks
GEORGIOS ROIDODIMOS - Greece - Offshore Leaks
Costas Spyropoulos - Greece - Offshore Leaks
John Sfinias - Greece - Offshore Leaks
ROBERT YENOVKIAN - Greece - Offshore Leaks
Dimitrios Charitatos - Greece - Offshore Leaks
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
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
Ioannis Kypriotakis - Greece - Offshore Leaks
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
Georgakis Christoforos I - Greece - Paradise Papers _ Appleby
Gianniotis Spyridon - Greece - Paradise Papers _ Appleby
Giomelos Ioannis - Greece - Paradise Papers _ Appleby
Giouroukos Georgios - Greece - Paradise Papers _ Appleby
Grant Thornton A.E. - Greece - Paradise Papers _ Appleby
Halcoussis Dimos L. - Greece - Paradise Papers _ Appleby
Hjigeorgiou Stylianos - 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
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
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
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
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
NewLead Holdings Ltd. - Greece - Paradise Papers _ Appleby
Alafouzos - Aristidis I - Greece - Paradise Papers _ Appleby
Atlantic Ventures Ltd. - Greece - Paradise Papers _ Appleby
Economou George - Greece - 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
MR. OTHON ANASTASSIOU - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
MRS. IOANNA ARVANITI - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Mrs. Alexandra ATHANASSIADES - Greece - Panama Papers
Mrs. Emmanouela ATHANASSIADES - Greece - Panama Papers
Mrs. Helene ATHANASSIADAS - Greece - Panama Papers
Athanasia Kalaitzi - Greece - Panama Papers
Mr. Konstantinos KOKKALIS - Greece - Panama Papers
Mrs. Eleni KOKKALI - Greece - Panama Papers
Mr. Petros KOKKALIS - Greece - Panama Papers
Mr. Sokratis KOKKALIS (born on 06/01/1984) - Greece - Panama Papers
Evangelia Kapsi - Greece - Panama Papers
ESKITZOGLOU SOFIA - Greece - Panama Papers
Mr. Athanasios MAXOPOULOS - Greece - Panama Papers
Angelos Morfopoulos - Greece - Panama Papers
MR. VANGELIS TSIRONIS - Greece - Panama Papers
ANTONIOS VIDALIS - Greece - Panama Papers
Karyn Roberts nee Parginos - Greece -   Panama Papers
Karyn Roberts - Greece - Panama Papers
Dario Cehovin - Greece - Panama Papers
NIKOLAOS CHRISTOS VARVERIS - Greece - Panama Papers
Nikolaos Trivyzas - Greece - Panama Papers
MRS. JOSELYNE PILLET - Greece - Panama Papers
Mr. Georgios DRAGOUMANOS - Greece - Panama Papers
MR. VICTOR GAZANTSIDIS - Greece - Panama Papers
MRS. ELENA GORBUNOVA - Greece - Panama Papers
MR. THEODOROS K. ILIOPOULOS - Greece - Panama Papers
Mrs. Argyro KARGATZI - Greece - Panama Papers
PAPATHEOCHARIS IOANNIS - Greece - Panama Papers
ANGELOS MICHALOPOULOS - Greece - Panama Papers
Nikolakaki Ioanna - Greece - Panama Papers
Panagiotis Dimopoulos - Greece - Panama Papers
Pantelis NIKOLOPOULOS - Greece - Panama Papers
Pagona NIKOLOPOULOS - Greece - Panama Papers
Mrs. Maria DIAMANTIDOU - Greece - Panama Papers
IOANNIS KARAKADAS - Greece - Panama Papers
STEFANOS GIANNITSAS  - Greece - Panama Papers
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS - Greece - Panama Papers
MR. IOANNIS PANAGIOTOPOULOS - Greece - Panama Papers
IOANNIS DESPODITES - Greece - Panama Papers
Eleni Athousaki - Greece - Panama Papers
NATALIIA KARPUSHKO - Greece - Panama Papers
Mr. Georgios MAVROSKOTIS - Greece - Panama Papers
Mrs. Anna NIKOLAIDI - Greece - Panama Papers
Demetrius J. Papakyriacou - Greece - Panama Papers
SPIROS ANDREAS MARAMBOS - Greece - Panama Papers
SANDRA ROBB - Greece - Panama Papers
Agni Vasilakis - Greece - Panama Papers
Mr. Alexios Sgoumpopoulos - Greece - Panama Papers
Mr. Vlasios Kampouroglou - Greece - Panama Papers
Nikolaos VARELAS - Greece - Panama Papers
BOUFIDIS NIKOLAOS - Greece - Panama Papers
Mr. Anastasios Meletopoulos - Greece - Panama Papers
Christos Mistriotis - Greece - Offshore Leaks
Panagiotis Mytaros - Greece - Offshore Leaks
MICHAIL DRAMYTINOS - Greece - Offshore Leaks
Konstantinos Pantos - Greece - Offshore Leaks
Afroditi Leonidou - Greece - Offshore Leaks
Afroditi Leonidou - Greece - Offshore Leaks
Mrs. Kyriaki Kontogianni - Greece - Offshore Leaks
Yiannis Kavaratzis - Greece - Offshore Leaks
Theodora Haniati - Greece - Offshore Leaks
David H Adams & Mary E Adams - Greece - Offshore Leaks
Konstantinos Papazachariou - Greece - Offshore Leaks
Totalserve Management Limited - Greece - Offshore Leaks
Evgenia-Alexa Lazarou - Greece - Offshore Leaks
GEORGIOU PANAGIOTIS - Greece - Offshore Leaks
Mr. Vasileios Mouchtaris - Greece - Offshore Leaks
Mr. Theodoros Desypris - Greece - Offshore Leaks
PETROU RALLI S.A. - Greece - Offshore Leaks
Mrs. Efthymia Anters - Greece   Offshore Leaks
Mr. Protogerellis Dimitrios - Greece - Offshore Leaks
Marina Papounidou - Greece -Offshore Leaks
Marina Papounidou - Greece - Offshore Leaks
Mr. Nikolay Kasiteridi - Greece - Offshore Leaks
Glavas &Sia A.E. - Greece - Offshore Leaks
Ioannis Sofianidis (Sofianides) - Greece - Offshore Leaks
Mr. Achillefs Chatzinikos - Greece - Offshore Leaks
Dimitropoulos Panagiotis - Greece - Offshore Leaks
Apostolos Vakakis - Greece - Offshore Leaks
Aspasia Gyftopoulou - Greece - Offshore Leaks
George Konstantonopoulos - Greece - Offshore Leaks
Mr. Emmanouil Papadogiannakis - Greece - Offshore Leaks
George Giannikos - Greece - Offshore Leaks
Constance McFadden - Greece - Offshore Leaks
LEONIDAS KONTOGIANNIS - Greece - Offshore Leaks
Mr. Nabih Georges Rachid Georges Nassif - Greece - Offshore Leaks
Panos Papaleloudis - Greece - Offshore Leaks
Helen Economides - Greece - Offshore Leaks
Christoforos Varvias - Greece - Offshore Leaks
Constantine Varvias - Greece - Offshore Leaks
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton - Greece - Offshore Leaks
Horizon Air Investment SA - Greece - Offshore Leaks
Marios Papathanos - Greece - Offshore Leaks
Dimitrios Koutras - Greece - Offshore Leaks
Georgios X.Spiliotopoulos - Greece - Offshore Leaks
Sotirios Galanopoulos - Greece - Offshore Leaks
Konstantinos Velentzas - Greece - Offshore Leaks
MR GEORGE STASSIS - Greece - Panama Papers
Hans E. Reiche   - Greece - Panama Papers
Lampros Kouzounas - Greece - Panama Papers
Dimitros Parginos - Greece - Panama Papers
Dimitrios Parginos - Greece - Panama Papers
Eleni Saliagopoulos - Greece - Panama Papers
Emmanouil Saliagopoulos - Greece - Panama Papers
Georgios Psarros - Greece - Panama Papers
Mr. Geron Pozov - Greece - Panama Papers
PAPATHEOCHARIS SPYRIDON DIOGENS - Greece - Panama Papers
THE BEARER - Greece - Panama Papers
Alexios Sgoumpopoulos - Greece - Panama Papers
GEORGIOS DASKALAKIS - Greece - Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou - Greece - Panama Papers
KLIMENTINI KAFOPOULOU - Greece - Panama Papers
Mrs Androniki Sitina 25% of 32,83% - Greece - Panama Papers
DIMITRIOS AMORGIANOS - Greece - Panama Papers
KALLERGIS Antonios - Greece - Panama Papers
GRIGORIOS SIOUROUNIS - Greece - Panama Papers
Mr Nikolaos Sitinas 25% of 32,83% - Greece - Panama Papers
Mr Ilias Michailidis 29,43 of 100% - Greece - Panama Papers
Georgios MAVROSKOTIS - Greece - Panama Papers
Mr. Ioannis Sitinas 8.3 of 100% - Greece - Panama Papers
NIKOLAOS CHRISTOS VARVERIS  - Greece - Panama Papers
OTHON ANASTASSIOU - Greece - Panama Papers
Mrs Alexandra Sitina 25% of 32,83% - Greece - Panama Papers
Amanta TAMVAKA - Greece - Panama Papers
KONSTANTINOS VELENTZAS - Greece - Offshore Leaks
Georgios Daskaleas - Greece - Bahamas Leaks
Lavrentios Lavrentiadis - Greece - Bahamas Leaks
Georgios Kyriakides - Greece - Bahamas Leaks
Poulman Alexandros - Greece - Paradise Papers _ Appleby
PourgouridesPanos - 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 - aradise 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 Dede , 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
GIOLITIS Christakis - Cyprus, Greece - Paradise Papers _ Appleby
Haddad Zouheir - Greece, Lebanon -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
Tzoannos John (Ioannis) - Greece, United Kingdom -Paradise Papers _ Appleby
Vorias George - Greece, Monaco -Paradise Papers _ Appleby
Zolotas Michail S. – Greece, Monaco -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
Sharecorp Limited -Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey - Offshore Leaks
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
Priovolos T - Greece , Switzerland - Paradise Papers _ Appleby
Cocolas  George Dimitri - Greece, South Africa -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




Αναδημοσίευση: offshoreleaks.icij.org