2017-11-18 02:57:17
Συνολικά 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις περιλαμβάνονται στις λίστες των Paradise Papers, που βγαίνουν στο φως της δημοσιότητας.
Τα ονόματα που συνδέονται με offshore σε φορολογικούς παραδείσους αποκαλύπτονται από το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ), που ερευνά τα Paradise Papers, στη δημόσια λίστα των εκατοντάδων χιλιάδων offshore εταιρειών, η οποία συμπληρώνεται σταδιακά.
Μεταξύ των ονομάτων είναι και αυτά της Μαρέβα Μητσοτάκη – Γκραμπόφσκι, του Γ. Αλαφούζου, του Γ. Βαρδινογιάννη, του Β. Ρέστη και πολλών άλλων εφοπλιστών και επιχειρηματιών. Σχετικά με τις 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, η πλειονότητά τους εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.
Το άρθρο συνεχίζεται μετά τη διαφήμιση:
Από την δικηγορική εταιρεία Appleby, μέλος του «Offshore Magic Circle» μίας ανεπίσημης κλίκας των νομικών εταιρειών που ειδικεύονται στις offshore, και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν την περίοδο μεταξύ 1950 και 2016 και αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες δεμένες με ανθρώπους από 180 χώρες
Σημειώνεται πως την Πέμπτη ανακοινώθηκε ότι ξεκινάει εισαγγελική έρευνα ονόματα ελληνικού ενδιαφέροντος που βρίσκονται στα Paradise Papers. Ο σχετικός έλεγχος ενεργοποιήθηκε από την οικονομική εισαγγελία. Ο σχετικός έλεγχος ενεργοποιήθηκε μετά από εντολή της επικεφαλής της Οικονομικής Εισαγγελίας, Μαριάννας Ψαρουδάκη.
Αναλυτικά:
NewLead Holdings Ltd.2005-Jan-12BermudaBermuda, Greece, United StatesParadise Papers - ApplebyT T & T Holdings Limited1987-Jul-10BermudaBermuda, GreeceParadise Papers - ApplebyS&K Bermuda Ltd.1995-Jan-20BermudaBermuda, GreeceParadise Papers - ApplebyMYRINA SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - ApplebySYDON SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - ApplebyErmis Shipping Limited2007-Nov-30Cayman IslandsCayman Islands, GreeceParadise Papers - ApplebyEnterprises Shipping and Trading S.A.1991-Jun-07LiberiaGreeceParadise Papers - ApplebyOCEAN BREEZE PROPERTIES LIMITED2006-Aug-01British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - ApplebyVirgo Properties Holding Limited2006-Jul-10British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - Appleby
Officers (232)
Alafouzos - Ioannis A.GreeceParadise Papers - ApplebyAngelicoussis - John AnthonyGreeceParadise Papers - ApplebyKalafati - ThaliaGreeceParadise Papers - ApplebyPanagopoulos - KonstantinosGreeceParadise Papers - ApplebyKintis - GeorgiosGreeceParadise Papers - ApplebyMoore Stephens Chartered Accountants S.A. - PiraeusGreeceParadise Papers - ApplebySarris - GeorgeGreeceParadise Papers - ApplebyRESTIS - ViktorGreeceParadise Papers - ApplebyBreibart - Evan J.GreeceParadise Papers - ApplebyChristofidis - ChristakisGreeceParadise Papers - ApplebyPanagopoulos - KonstantinosGreeceParadise Papers - ApplebyDanezi - MariaGreeceParadise Papers - ApplebyDeloitte & Touche LLP - Athens, GreeceGreeceParadise Papers - ApplebyEdwards-Miaouli - CatherineGreeceParadise Papers - ApplebyManolaki - EleniGreeceParadise Papers - ApplebyEmiri - ThaliaGreeceParadise Papers - ApplebyGabrielides - Theodore AGreeceParadise Papers - ApplebyFalangas - Theodossios S.GreeceParadise Papers - ApplebyFrangos - NicholasGreeceParadise Papers - ApplebyInglessis - NicholasGreeceParadise Papers - ApplebyIssaias - GeorgeGreeceParadise Papers - ApplebyKallifidas - Panagiotis-PeterGreeceParadise Papers - ApplebyKantemnidis - AnastasiosGreeceParadise Papers - ApplebyKaraiskaki - KalliopiGreeceParadise Papers - ApplebyKarakadas - Ioannis "John"GreeceParadise Papers - ApplebyKarayiannis - MichaelGreeceParadise Papers - ApplebyKardaras - NikolaosGreeceParadise Papers - ApplebyKatsimis - SimosGreeceParadise Papers - ApplebyKatsoulakos - GeorgeGreeceParadise Papers - ApplebyKertsikoff - VassilisGreeceParadise Papers - ApplebyKintis - GeorgiosGreeceParadise Papers - ApplebyKondogogou - DimitraGreeceParadise Papers - ApplebyKoutropoulos - KostasGreeceParadise Papers - ApplebyKoutsomitopoulos - ConstantineGreeceParadise Papers - ApplebyKoutsoubelis - KostasGreeceParadise Papers - ApplebyKOUTSOUMPELIS - KonstantinosGreeceParadise Papers - ApplebyLambrianidou - OlgaGreeceParadise Papers - ApplebyLevis - SalvatorGreeceParadise Papers - ApplebyLimberopoulou - GeorgiaGreeceParadise Papers - ApplebyLivanos - MichailGreeceParadise Papers - ApplebyLogothetis - Michael GeorgeGreeceParadise Papers - ApplebyMageiras - KyriakosGreeceParadise Papers - ApplebyMakris - IoannisGreeceParadise Papers - ApplebyManos - DimitriosGreeceParadise Papers - ApplebyMarousis - Anastasios P.GreeceParadise Papers - ApplebyMatsikas - YannisGreeceParadise Papers - ApplebyMITROPETROU - TheodoraGreeceParadise Papers - ApplebyMoundreas - HarikliaGreeceParadise Papers - ApplebyMoundreas - NicholasGreeceParadise Papers - ApplebyNachamkin - BorisGreeceParadise Papers - ApplebyNakhle - JamalGreeceParadise Papers - ApplebyPapadopoulos - DinosGreeceParadise Papers - ApplebyPapageorgiou - GeorgiosGreeceParadise Papers - ApplebyPapapetropoulos - TheodorosGreeceParadise Papers - ApplebyPeraticos - Nicos M.GreeceParadise Papers - ApplebyPetridis - Gavriil (Gabriel)GreeceParadise Papers - ApplebyPhilippou - PhilipposGreeceParadise Papers - ApplebyPiperas - AnthonyGreeceParadise Papers - ApplebyPiperas - PhlipposGreeceParadise Papers - ApplebyRestis - VictorGreeceParadise Papers - ApplebyRialas - KyriacosGreeceParadise Papers - ApplebyRigas - TheodorosGreeceParadise Papers - ApplebySapountzoglou - Michail (Mike)GreeceParadise Papers - ApplebySeretis - Dimitris N.GreeceParadise Papers - ApplebySimitsek - Martinos DiagorasGreeceParadise Papers - ApplebySkiadas - Panagiotis DGreeceParadise Papers - ApplebySpais - GeorgiosGreeceParadise Papers - ApplebyStafilopatis - FrancisGreeceParadise Papers - ApplebyStamatiou-Meraclis - AlexanderGreeceParadise Papers - ApplebyStamatis - TheocharisGreeceParadise Papers - ApplebyStengos - AndreasGreeceParadise Papers - ApplebyStergiou - AchilleasGreeceParadise Papers - ApplebyThireos - CosmasGreeceParadise Papers - ApplebyThrouvalas - PanagiotisGreeceParadise Papers - ApplebyAlafouzos - Aristidis IGreeceParadise Papers - ApplebyAtlantic Ventures Ltd.GreeceParadise Papers - ApplebyEconomou - GeorgeGreeceParadise Papers - ApplebyGrabowski - Maria-Eva VirginiaGreeceParadise Papers - ApplebyIntralot Société Anonyme - Integrated Lottery SystemsGreeceParadise Papers - ApplebySpanolios - John KGreeceParadise Papers - ApplebyCanellopoulos - Takis-PanagiotisGreeceParadise Papers - ApplebyKaravias - FokionGreeceParadise Papers - ApplebyKomninos - AntoniosGreeceParadise Papers - ApplebyKomninou - AthanasiaGreeceParadise Papers - ApplebyKomninou - OlgaGreeceParadise Papers - ApplebyKoulis - NicosGreeceParadise Papers - ApplebyMelas - George L.GreeceParadise Papers - ApplebySciens International Investments & Holdings S.A.GreeceParadise Papers - ApplebyStassinopoulos - Evangelos MichailGreeceParadise Papers - ApplebyTziras - Apostolos MichaelGreeceParadise Papers - ApplebyVaos - Evangelos MarcGreeceParadise Papers - ApplebyVardinoyannis - YannisGreeceParadise Papers - ApplebyVectis Capital S.A.GreeceParadise Papers - ApplebyWorldwide Shiptrade Management Inc.GreeceParadise Papers - ApplebyCanellopoulos - Andreas IGreeceParadise Papers - ApplebyPriovolos - GeorgiosGreeceParadise Papers - ApplebyAlafouzos - Themistocles AGreeceParadise Papers - ApplebyAngelicoussis - A. J. (Deceased)GreeceParadise Papers - ApplebyHadjigeorgiou - SteliosGreeceParadise Papers - ApplebyKanellakis - C. F.GreeceParadise Papers - Appleby
Addresses (192)
64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; GreeceGreeceParadise Papers - Appleby80, Othonos Str, ; 14561 Kifissia, ; Attica; GreeceGreeceParadise Papers - Appleby111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; GreeceGreeceParadise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceGreeceParadise Papers - Appleby3A Kallitheas Street; Ekali; Attiki; GreeceGreeceParadise Papers - Appleby1-3 Pittakou Street; Politia; Attiki; GreeceGreeceParadise Papers - Appleby6 Psyhari Street; Politia; Athens; GreeceGreeceParadise Papers - Appleby2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; GreeceGreeceParadise Papers - ApplebyEl. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; GreeceGreeceParadise Papers - Appleby57B Georgiou Papandreou; Kastri; Attiki; GreeceGreeceParadise Papers - ApplebyP.O. Box 61092; Amaroussion 15110; Athens; GreeceGreeceParadise Papers - Appleby116 Vass Pavlou Street; Voula; Athens; GreeceGreeceParadise Papers - Appleby2-4 Anemoni Street; Politia; Athens; GreeceGreeceParadise Papers - Appleby4 Zalocosta Street; Paleo Psyhico; Athens; GreeceGreeceParadise Papers - Appleby2-4 Anemonis Street; Politeia; Municipality of Kifisia; GreeceGreeceParadise Papers - Appleby12A Irodou Attikou Street; Marousi; Athens 15124; GreeceGreeceParadise Papers - Appleby2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; GreeceGreeceParadise Papers - Appleby2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; GreeceGreeceParadise Papers - Appleby354 Syngrou Avenue; Kallithea 17674; Athens; GreeceGreeceParadise Papers - Appleby25 Akti Miaouli; GR-185 10 Piraeus; GreeceGreeceParadise Papers - ApplebyVassileos Alhandrou; Athens; GreeceGreeceParadise Papers - ApplebyDekeleias 33; Vouliagmeni; Athens 16671; GreeceGreeceParadise Papers - Appleby354 Sygrou Ave; Kallithea; Athens 176 74; GreeceGreeceParadise Papers - Appleby87 Akti Miaouli; GR 185 38 Piraeus; GreeceGreeceParadise Papers - Appleby8 Korytsas & Gramou Street; Athens Kifsia; GreeceGreeceParadise Papers - Appleby36 Domokou Street; Athens, Attiki; 15344; GreeceGreeceParadise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; GreeceGreeceParadise Papers - Applebyc/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; GreeceGreeceParadise Papers - ApplebyPolis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; GreeceGreeceParadise Papers - Appleby57 Notara Street; 8th floor; 185 35 Piraeus; GreeceGreeceParadise Papers - Appleby83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538GreeceParadise Papers - Applebyc/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; GreeceGreeceParadise Papers - Appleby61 Zamanou Street; Glyfada; Athens 16674; GreeceGreeceParadise Papers - ApplebyLivanos Building, 47/49 Akti Miauouli; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby6 Skouze Street; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby50 Agylis Street; 11743 Athens; GreeceGreeceParadise Papers - ApplebyLivanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; GreeceGreeceParadise Papers - Appleby6 Vas. Sofias Street; 10674 Athens; GreeceGreeceParadise Papers - Appleby1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; GreeceGreeceParadise Papers - Applebyc/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; GreeceGreeceParadise Papers - ApplebySolomonidou 52; 16121 Athens; GreeceGreeceParadise Papers - ApplebyAntigonis 12 Kifissia; Athens; GreeceGreeceParadise Papers - Appleby9 Nikodimou Street; Piraeus; GreeceGreeceParadise Papers - Appleby101 Ypsilantou Street; Piraeus; GreeceGreeceParadise Papers - ApplebyErmis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; GreeceGreeceParadise Papers - ApplebyAlassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; GreeceGreeceParadise Papers - ApplebyAnangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; GreeceGreeceParadise Papers - ApplebyAnangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; GreeceGreeceParadise Papers - Applebyc/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; GreeceGreeceParadise Papers - Appleby2 Bassileos Alexandrous Street; Athens; GreeceGreeceParadise Papers - Appleby42 Ipsilantou Street; 17455 Alimos; Athens; GreeceGreeceParadise Papers - ApplebyEthnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; GreeceGreeceParadise Papers - ApplebyPO Box 87530; 185 07 Neo Faliro; GreeceGreeceParadise Papers - Appleby58 Kifissias Avenue; Maroussi Athens GR-15125; GreeceGreeceParadise Papers - Appleby18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675GreeceParadise Papers - ApplebyGr. Afxentiou 4; Agia Paraskevi; GreeceGreeceParadise Papers - Appleby93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; GreeceGreeceParadise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens; GreeceGreeceParadise Papers - Appleby11, Poseidonos Avenue; Elliniko; 167 77 Athens; GreeceGreeceParadise Papers - ApplebyNasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; GreeceGreeceParadise Papers - ApplebyVoreiou Ipirou 38-40; 152 35 Vrilissia; GreeceGreeceParadise Papers - ApplebySeanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; GreeceGreeceParadise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; GreeceGreeceParadise Papers - Appleby16 Vosporou Street; 16673 Voula; GreeceGreeceParadise Papers - Appleby9 Krevata Street; 18538 Piraeus; GreeceGreeceParadise Papers - ApplebyMonis Petraki 7; Athens 115 21; GreeceGreeceParadise Papers - ApplebyGianni Statha 14; Athens 10672; GreeceGreeceParadise Papers - Appleby18 Zerva Nap; Glyfada, Athens; Greece 166 75GreeceParadise Papers - ApplebyPindou 25; athens; 16673; GreeceGreeceParadise Papers - ApplebyErmoy 58; Voula; Athens; Greece 16673GreeceParadise Papers - Appleby18A Athinaidos; Voula; 16673 Athens; GreeceGreeceParadise Papers - Appleby5-7 Filellinon Street; Piraeus; Attica 185 36; GreeceGreeceParadise Papers - ApplebyEnterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; GreeceGreeceParadise Papers - Appleby36 Xanthou St Glyfada; Athens 16674; GreeceGreeceParadise Papers - Appleby10 Solonos str; 106 73 Athens; GreeceGreeceParadise Papers - Appleby1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; GreeceGreeceParadise Papers - Appleby6 - 8 Agisilaou Street, Marousi; 15123 Athens; GreeceGreeceParadise Papers - ApplebyChrys Smirnis 35; 15233 Halandri; GreeceGreeceParadise Papers - ApplebyHimaras 16; 15125 Marousi; GreeceGreeceParadise Papers - ApplebyRodon 17; 14572 Athens; GreeceGreeceParadise Papers - Appleby59 Taxiarhon Street; Alimos 17455; GreeceGreeceParadise Papers - Appleby28 Kanazi St; Alimos Athens 17455; GreeceGreeceParadise Papers - Appleby367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; GreeceGreeceParadise Papers - Appleby120 Vasileos Pavlou Street; 16673 Voula; GreeceGreeceParadise Papers - ApplebyPlomariou 24; Marousi; Athens; Greece 15126GreeceParadise Papers - ApplebyAthens University of Economics & Business; 76 Patission Street; 104-34 Athens; GreeceGreeceParadise Papers - Appleby25 Troados Street; Athens 153 42 Athens; GreeceGreeceParadise Papers - Appleby80 Rodon Street; Ekali; Athens; GreeceGreeceParadise Papers - Appleby10, Parnithos Street; 145 56 Ekali; GreeceGreeceParadise Papers - ApplebyXTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538GreeceParadise Papers - Appleby95 AKTI Miaolili Street; Piraeus 18538; GreeceGreeceParadise Papers - Appleby4 Vas Georgiou Street; Piraeus; GreeceGreeceParadise Papers - Appleby12 Kolokotroni Street; Filothei; Athens 15237; GreeceGreeceParadise Papers - Appleby67 Thisseos Avenue; KiFissia; Athens; GreeceGreeceParadise Papers - Appleby15 Dragatsanioy Street; 16673; Voula; GreeceGreeceParadise Papers - Appleby26 Promitheos Street; 15235 Vrilissia; GreeceGreeceParadise Papers - Appleby9 Kritonos Street; 16674 Glyfada; GreeceGreeceParadise Papers - ApplebyNefelis 46; 19400 Koropi; Attica; GreeceGreeceParadise Papers - Appleby9 Stadium Street; Psychico 154 52; Athens; GreeceGreeceParadise Papers - Appleby2 Gounari Street; Kifissia; 145 62 Athens; GreeceGreeceParadise Papers - Appleby
Others (3)
Vardinoyiannis - Georgios VardisGreeceParadise Papers - ApplebyTechnomar shipping Inc -GreeceParadise Papers - ApplebyTheo priovolus -GreeceParadise Papers - Appleby
πηγή: tvxs.gr
Τα ονόματα που συνδέονται με offshore σε φορολογικούς παραδείσους αποκαλύπτονται από το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ), που ερευνά τα Paradise Papers, στη δημόσια λίστα των εκατοντάδων χιλιάδων offshore εταιρειών, η οποία συμπληρώνεται σταδιακά.
Μεταξύ των ονομάτων είναι και αυτά της Μαρέβα Μητσοτάκη – Γκραμπόφσκι, του Γ. Αλαφούζου, του Γ. Βαρδινογιάννη, του Β. Ρέστη και πολλών άλλων εφοπλιστών και επιχειρηματιών. Σχετικά με τις 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, η πλειονότητά τους εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.
Το άρθρο συνεχίζεται μετά τη διαφήμιση:
Από την δικηγορική εταιρεία Appleby, μέλος του «Offshore Magic Circle» μίας ανεπίσημης κλίκας των νομικών εταιρειών που ειδικεύονται στις offshore, και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν την περίοδο μεταξύ 1950 και 2016 και αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες δεμένες με ανθρώπους από 180 χώρες
Σημειώνεται πως την Πέμπτη ανακοινώθηκε ότι ξεκινάει εισαγγελική έρευνα ονόματα ελληνικού ενδιαφέροντος που βρίσκονται στα Paradise Papers. Ο σχετικός έλεγχος ενεργοποιήθηκε από την οικονομική εισαγγελία. Ο σχετικός έλεγχος ενεργοποιήθηκε μετά από εντολή της επικεφαλής της Οικονομικής Εισαγγελίας, Μαριάννας Ψαρουδάκη.
Αναλυτικά:
NewLead Holdings Ltd.2005-Jan-12BermudaBermuda, Greece, United StatesParadise Papers - ApplebyT T & T Holdings Limited1987-Jul-10BermudaBermuda, GreeceParadise Papers - ApplebyS&K Bermuda Ltd.1995-Jan-20BermudaBermuda, GreeceParadise Papers - ApplebyMYRINA SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - ApplebySYDON SHIPPING LIMITED1997-Jun-10BermudaBermuda, GreeceParadise Papers - ApplebyErmis Shipping Limited2007-Nov-30Cayman IslandsCayman Islands, GreeceParadise Papers - ApplebyEnterprises Shipping and Trading S.A.1991-Jun-07LiberiaGreeceParadise Papers - ApplebyOCEAN BREEZE PROPERTIES LIMITED2006-Aug-01British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - ApplebyVirgo Properties Holding Limited2006-Jul-10British Virgin IslandsBritish Virgin Islands, GreeceParadise Papers - Appleby
Officers (232)
Alafouzos - Ioannis A.GreeceParadise Papers - ApplebyAngelicoussis - John AnthonyGreeceParadise Papers - ApplebyKalafati - ThaliaGreeceParadise Papers - ApplebyPanagopoulos - KonstantinosGreeceParadise Papers - ApplebyKintis - GeorgiosGreeceParadise Papers - ApplebyMoore Stephens Chartered Accountants S.A. - PiraeusGreeceParadise Papers - ApplebySarris - GeorgeGreeceParadise Papers - ApplebyRESTIS - ViktorGreeceParadise Papers - ApplebyBreibart - Evan J.GreeceParadise Papers - ApplebyChristofidis - ChristakisGreeceParadise Papers - ApplebyPanagopoulos - KonstantinosGreeceParadise Papers - ApplebyDanezi - MariaGreeceParadise Papers - ApplebyDeloitte & Touche LLP - Athens, GreeceGreeceParadise Papers - ApplebyEdwards-Miaouli - CatherineGreeceParadise Papers - ApplebyManolaki - EleniGreeceParadise Papers - ApplebyEmiri - ThaliaGreeceParadise Papers - ApplebyGabrielides - Theodore AGreeceParadise Papers - ApplebyFalangas - Theodossios S.GreeceParadise Papers - ApplebyFrangos - NicholasGreeceParadise Papers - ApplebyInglessis - NicholasGreeceParadise Papers - ApplebyIssaias - GeorgeGreeceParadise Papers - ApplebyKallifidas - Panagiotis-PeterGreeceParadise Papers - ApplebyKantemnidis - AnastasiosGreeceParadise Papers - ApplebyKaraiskaki - KalliopiGreeceParadise Papers - ApplebyKarakadas - Ioannis "John"GreeceParadise Papers - ApplebyKarayiannis - MichaelGreeceParadise Papers - ApplebyKardaras - NikolaosGreeceParadise Papers - ApplebyKatsimis - SimosGreeceParadise Papers - ApplebyKatsoulakos - GeorgeGreeceParadise Papers - ApplebyKertsikoff - VassilisGreeceParadise Papers - ApplebyKintis - GeorgiosGreeceParadise Papers - ApplebyKondogogou - DimitraGreeceParadise Papers - ApplebyKoutropoulos - KostasGreeceParadise Papers - ApplebyKoutsomitopoulos - ConstantineGreeceParadise Papers - ApplebyKoutsoubelis - KostasGreeceParadise Papers - ApplebyKOUTSOUMPELIS - KonstantinosGreeceParadise Papers - ApplebyLambrianidou - OlgaGreeceParadise Papers - ApplebyLevis - SalvatorGreeceParadise Papers - ApplebyLimberopoulou - GeorgiaGreeceParadise Papers - ApplebyLivanos - MichailGreeceParadise Papers - ApplebyLogothetis - Michael GeorgeGreeceParadise Papers - ApplebyMageiras - KyriakosGreeceParadise Papers - ApplebyMakris - IoannisGreeceParadise Papers - ApplebyManos - DimitriosGreeceParadise Papers - ApplebyMarousis - Anastasios P.GreeceParadise Papers - ApplebyMatsikas - YannisGreeceParadise Papers - ApplebyMITROPETROU - TheodoraGreeceParadise Papers - ApplebyMoundreas - HarikliaGreeceParadise Papers - ApplebyMoundreas - NicholasGreeceParadise Papers - ApplebyNachamkin - BorisGreeceParadise Papers - ApplebyNakhle - JamalGreeceParadise Papers - ApplebyPapadopoulos - DinosGreeceParadise Papers - ApplebyPapageorgiou - GeorgiosGreeceParadise Papers - ApplebyPapapetropoulos - TheodorosGreeceParadise Papers - ApplebyPeraticos - Nicos M.GreeceParadise Papers - ApplebyPetridis - Gavriil (Gabriel)GreeceParadise Papers - ApplebyPhilippou - PhilipposGreeceParadise Papers - ApplebyPiperas - AnthonyGreeceParadise Papers - 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64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; GreeceGreeceParadise Papers - Appleby80, Othonos Str, ; 14561 Kifissia, ; Attica; GreeceGreeceParadise Papers - Appleby111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; GreeceGreeceParadise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceGreeceParadise Papers - Appleby3A Kallitheas Street; Ekali; Attiki; GreeceGreeceParadise Papers - Appleby1-3 Pittakou Street; Politia; Attiki; GreeceGreeceParadise Papers - Appleby6 Psyhari Street; Politia; Athens; GreeceGreeceParadise Papers - Appleby2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; GreeceGreeceParadise Papers - ApplebyEl. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; GreeceGreeceParadise Papers - Appleby57B Georgiou Papandreou; Kastri; Attiki; GreeceGreeceParadise Papers - ApplebyP.O. 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