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!!!)

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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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LEONIDAS KONTOGIANNIS Greece Offshore Leaks

Mr. Nabih Georges Rachid Georges Nassif Greece Offshore Leaks

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