Αναζήτηση αυτού του ιστολογίου

Τετάρτη 11 Μαΐου 2016

Ονόματα και εταιρείες των Panama Papers
που σχετίζονται με την Ελλάδα - (λίστα)



Βγήκαν στη δημοσιότητα ονόματα που σχετίζονται με τα Panama Papers. Στα Panama Papers αναφέρονται 223 εταιρείες που σχετίζονται με την Ελλάδα, 400 ονόματα αξιωματούχων και σχετιζόμενων με τις offshore, 77 ενδιάμεσοι και πάνω από 313 διευθύνσεις.

Σημειώνω πως η παρουσία προσώπων η εταιρειών η ενδιαμέσων στον κατάλογο με τις offshore, σε καμιά περίπτωση δεν σημαίνει ότι σχετίζονται με έκνομες δραστηριότητες.

Εδώ οι Έλληνες των Panama Papers. Κι εδώ τα ονόματα που δόθηκαν στη δημοσιότητα που αφορούν όλη την υφήλιο (Μπορείτε να ψάξετε κάποιο όνομα ή επωνυμίας ανά χώρα που αφορά.) Τέλος να επισημάνω πως κάποιοι κρύβονται «πίσω» από εταιρείες άσχετων κρατών όπως ο δημοσιογράφος Γιώργος Τράγκας που φέρεται μέτοχος της  TACANA PORTFOLIO S.A. που αφορά (στην αναζήτηση το Μονακό!!!)
* * *
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 KASKAVELIS Greece Panama Papers
FOTINI TEREZA DOUKA Greece Panama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI Greece Panama Papers
CHRISTINE PETRAKIS 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
Mr. Othon ANASTASSIOU Greece Panama Papers
Mrs. Nteniz Misel ANASTASIOU 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. 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
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
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
MR. OTHON ANASTASSIOU Greece Panama Papers
THE BEARER Greece Panama Papers
THE BEARER Greece Panama Papers
MRS. IOANNA ARVANITI Greece Panama Papers
ANASTASIA PANAGIOTOPOULOU 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
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. 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
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
BOUFIDIS NIKOLAOS Greece Panama Papers
Mr. Anastasios Meletopoulos 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
Anna Diamantopoulou 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
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
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
Mr. Geron Pozov Greece Panama Papers
PAPATHEOCHARIS SPYRIDON DIOGENS Greece Panama Papers
THE BEARER 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
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
Amanta TAMVAKA 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
Aikaterini Vranopoulou Greece Panama Papers
John Nicholas Sitinas Greece Panama Papers
GEORGIOS MANTZOUKIS Greece Panama Papers
DIMITRIOS AMORGIANOS Greece Panama Papers
Diamantidou Maria 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
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
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