2017-11-19 12:39:06
Τελικά το Ινστιτούτο ερευνητικής δημοσιογραφίας που εδρεύει στην Ουάσινγκτον απελευθέρωσε την πρόσβαση στον ολοκληρωμένο κατάλογο των Ελλήνων που συμπεριλαμβάνονται στα Paradise Papers. Πολύ γνωστοί επιχειρηματίες, εφοπλιστές, ανώτεροι τραπεζικοί υπάλληλοι, στελέχη επιχειρήσεων, βιομήχανοι, γνωστοί έμποροι και εκδότες συμπεριλαμβάνονται σε αυτή τη λίστα.
Σημειώνουμε εξ' αρχής ότι όποιο πρόσωπο εμφανίζεται σε αυτή τη λίστα δεν σημαίνει ότι παρανομεί. Τα Paradise Papers αποτελούνται από πελάτες ενός συγκεκριμένου δικηγορικού γραφείου στις ΗΠΑ, το Appleby το οποίο διασφάλιζε στους συνεργαζόμενους με αυτό τη δυνατότητα επένδυσης των χρημάτων τους σε φορολογικούς παραδείσους ώστε να αποφεύγεται με νόμιμο - νομιμοφανή τρόπο η φορολογία στη χώρα τους. Οι επενδύσεις αυτές γίνονταν με offshore μέσω funds. Όλες αυτές οι offshore εδρεύουν ή είχαν την έδρα τους σε φορολογικούς παραδείσους είτε της Καραϊβικής είτε σε βρετανικά διαπόντια νησιά.
Το ζήτημα λοιπόν είναι εάν τα χρήματα που επενδύθηκαν σε offshore ήταν νόμιμα και φορολογημένα και αν ορισμένοι εξ' αυτών των επενδυτών όπως πολιτικά πρόσωπα, τραπεζίτες, συγγενή πρόσωπα πολιτικών ή τραπεζικών έχουν το νόμιμο ή και το ηθικό δικαίωμα να προσφεύγουν σε τέτοιες οικονομικές δραστηριότητες.
Ο πλήρης κατάλογος όπως εμφανίζεται στο αμερικανικό Ινστιτούτο περιέχει 232 ονόματα. Στα 232 αυτά ονόματα συμπεριλαμβάνονται και εταιρείες, ορισμένες εκ των οποίων, έχουν το λογότυπο μεγάλων πολυεθνικών. Ορισμένες εξ' αυτών των εταιρειών είναι γνωστό ότι είναι σε θέση να διασφαλίσουν μεταφορά χρημάτων πελατών τους σε υπεράκτιες εταιρείες που εδρεύουν σε φορολογικούς παραδείσους, πάντα εφόσον αυτοί η μεταφορά δεν είναι παράνομη.
Παραθέτουμε τον πίνακα του INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS που παραπέμπει όπως αναγράφεται στα 232 ονόματα, στις 192 διευθύνσεις και στους άλλους)
Ο κατάλογος των ονομάτων έχει ως εξής:
Alafouzos - Ioannis A.Angelicoussis - John AnthonyKalafati - ThaliaPanagopoulos - KonstantinosKintis - GeorgiosMoore Stephens Chartered Accountants S.A. - PiraeusSarris - GeorgeRESTIS - ViktorBreibart - Evan J.Christofidis - ChristakisPanagopoulos - KonstantinosDanezi - MariaDeloitte & Touche LLP - Athens, GreeceEdwards-Miaouli - CatherineManolaki - EleniEmiri - ThaliaGabrielides - Theodore AFalangas - Theodossios S.Frangos - NicholasInglessis - NicholasIssaias - GeorgeKallifidas - Panagiotis-PeterKantemnidis - AnastasiosKaraiskaki - KalliopiKarakadas - Ioannis "John"Karayiannis - MichaelKardaras - NikolaosKatsimis - SimosKatsoulakos - GeorgeKertsikoff - VassilisKintis - GeorgiosKondogogou - DimitraKoutropoulos - KostasKoutsomitopoulos - ConstantineKoutsoubelis - KostasKOUTSOUMPELIS - KonstantinosLambrianidou - OlgaLevis - SalvatorLimberopoulou - GeorgiaLivanos - MichailLogothetis - Michael GeorgeMageiras - KyriakosMakris - IoannisManos - DimitriosMarousis - Anastasios P.Matsikas - YannisMITROPETROU - TheodoraMoundreas - HarikliaMoundreas - NicholasNachamkin - BorisNakhle - JamalPapadopoulos - DinosPapageorgiou - GeorgiosPapapetropoulos - TheodorosPeraticos - Nicos M.Petridis - Gavriil (Gabriel)Philippou - PhilipposPiperas - AnthonyPiperas - PhlipposRestis - VictorRialas - KyriacosRigas - TheodorosSapountzoglou - Michail (Mike)Seretis - Dimitris N.Simitsek - Martinos DiagorasSkiadas - Panagiotis DSpais - GeorgiosStafilopatis - FrancisStamatiou-Meraclis - AlexanderStamatis - TheocharisStengos - AndreasStergiou - AchilleasThireos - CosmasThrouvalas - PanagiotisAlafouzos - Aristidis IAtlantic Ventures Ltd.Economou - GeorgeGrabowski - Maria-Eva VirginiaIntralot Société Anonyme - Integrated Lottery SystemsSpanolios - John KCanellopoulos - Takis-PanagiotisKaravias - FokionKomninos - AntoniosKomninou - AthanasiaKomninou - OlgaKoulis - NicosMelas - George L.Sciens International Investments & Holdings S.A.Stassinopoulos - Evangelos MichailTziras - Apostolos MichaelVaos - Evangelos MarcVardinoyannis - YannisVectis Capital S.A.Worldwide Shiptrade Management Inc.Canellopoulos - Andreas IPriovolos - GeorgiosAlafouzos - Themistocles AAngelicoussis - A. J. (Deceased)Hadjigeorgiou - SteliosKanellakis - C. F.Poulman - AlexandrosPourgourides - PanosPricewaterhouseCoopers - Attica, GreeceProkopiou - Maria EleniRasterhoff - AbelPikramenou - AlexandraAcavalos - Andreas TAloupis - Ioannis (John)ANAGNOSTARA - ChristinaAnagnostopoulos - NikolaosAngelicoussis - JohnAngelikousi - MariaVagianos - AntoniosAyianna - AsimimaBe - IoannaBertsos - AntoniosConstantinides - MariosStylianou - Demetrios ACoxall - Richard Henry JamesDedegkikas-Deden - Theodore BasilFistes - NikolaosMavroudis - FotiosFragkos - GeorgeLogothetis - George MichaelGeorgakis - Christoforos IGianniotis - SpyridonGIOLITIS - ChristakisGiomelos - IoannisGiouroukos - GeorgiosGrant Thornton A.E.Haddad - ZouheirHalcoussis - Dimos L.Hjigeorgiou - StylianosRontiris - IoannisKarpouzis - SotiriosKatsaounis - AntoniosKhoury - Said Toufic ElKleonakos - AlexiaKohsaka - MasaakiKougellis - MichaelKoutoupes - NikitasKrasanakis - Nikolaos DimitriouLeoutseas - KonstantinosMIN - Chang Cheng 闵长城Nakhle - Jamal FayekNoureddin - WalidOh - Sae JungPagonas - Christos AParry - JeffParsons - Roger WentworthPavlos - Crown PrincePetrakakos - Harilaos NickRigas - John P.Sabbagh - Samir HassibSarkis - IssamShaw - Allan L.Shuhaiber - Rashid Salim MahfouzStylianou - Demetrios ATsakos - NikosTsamis - ChristosTsantanis - StamatiosTsitsirakis - ApostolosTsoukalas - Anthanassios C.Tzoannos - John (Ioannis)Vagias - SpyrosValetopoulos - LoucasVeniamis - LefterisVeniamis - Eleftherios Th.Veniamis - TheodoreVgenopolous - AndreasVorias - GeorgeVrionis - DimitrisXiradakis - GeorgiosZafiras - KonstantinosZafiras - ThomasZeibak - Mahmoud F.Zolotas - Michail S.NewLead Holdings Ltd.Platika M.D. - DorosPotamianos - AndreasAngelicoussis Shipping Group LimitedKhoury - Samer SaidKhoury - Toufic SaidMetro Exploration Holding Corp.Nasser - Naim SelimParsons - Julie and RogerParsons - JulieRihan - Leila Fouad AbouS&K Holding S.A.L.Sabbagh - Souheil HassibSeanergy Maritime Holdings Corp.Zepos - ConstantineButters - DavidMitrakos - TheodorePlatsidakis - JohnSigalas - IoannisSpyrandis - AngelosStylianou - DimitriPriovolos - TCocolas - George DimitriPLOUGHMAN - DalePriovolos - Theophilos AristidisProcopiou - ElisavetProcopiou - JohannaProcopiou - Marina KalliopiEl Bahey Mostafa - Wael MohamedSuanes - Maria-JosefinaAndroulakis - EmmanouilArampova - AelitaAttari - Ja'far Nasri TawfigAwad - Anton StephanPagonas - Christos A.Vorias - GeorgeMistakidis - AristotelisBREIBART - Evan JayBuckner - Frederick H PBuckner - Sandra Dianede Graft-Johnson - Anne MarieDouer - Albert ElisFrangou - AngelikiJallad - Saleh SaadeKedikoglou - Simeon IoannisNoureddin - WalidO'Sullivan - Neill VincentEconomou - AnastasiosKhoury-Kawar - Tima'aPalos - GregoryAllenbury - GeorgetteGeorgopoulos - Constantine DimitriNel - JuanLivanos - Stella Niki NtollyVardinoyannis - Arietta A
Οι άλλοι
Vardinoyiannis - Georgios VardisParadise Papers - Appleby
Technomar shipping Inc -Paradise Papers
ApplebyTheo priovolus -Paradise Papers - Appleby
Από την ανάγνωση του παραπάνω καταλόγου προκύπτει πως η απόλυτη πλειονότητα των εμφανιζομένων στη λίστα συγκροτεί την ελίτ του πλούτου στην Ελλάδα αλλά και όχι μόνο.
Από πολιτικά πρόσωπα αναγνωρίζεται η σύζυγος του αρχηγού της αξιωματικής αντιπολίτευσης, Μαρέβα Γκραμπόφσκι η οποία κατέθεσε ως διεύθυνση στην Ελλάδα την κοινή κατοικία της με τον κ. Κυριάκο Μητσοτάκη.
Ο κατάλογος των διευθύνσεων που δημοσιεύεται από το αμερικανικό ινστιτούτο και που αφορούν τα ονόματα που έχουν καταγραφεί παραπάνω είναι ο εξής:
64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece Paradise Papers - Appleby80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers - Appleby111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceParadise Papers - Appleby3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers - Appleby1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers - Appleby6 Psyhari Street; Politia; Athens; Greece Paradise Papers - Appleby2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers - ApplebyEl. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers - Appleby57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers - ApplebyP.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers - Appleby116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers - Appleby2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers - Appleby2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers - Appleby2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers - Appleby25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers - ApplebyVassileos Alhandrou; Athens; Greece Paradise Papers - ApplebyDekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers - Appleby354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers - Appleby87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers - Appleby36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Applebyc/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - ApplebyPolis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers - Appleby83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers - Applebyc/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers - Appleby61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers - ApplebyLivanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers - Appleby6 Skouze Street; 18536 Piraeus; Greece Paradise Papers - Appleby50 Agylis Street; 11743 Athens; Greece Paradise Papers - ApplebyLivanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers - Appleby6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers - Appleby1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers - Applebyc/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers - ApplebySolomonidou 52; 16121 Athens; Greece Paradise Papers - ApplebyAntigonis 12 Kifissia; Athens; Greece Paradise Papers - Appleby9 Nikodimou Street; Piraeus; Greece Paradise Papers - Appleby101 Ypsilantou Street; Piraeus; Greece Paradise Papers - ApplebyErmis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers - ApplebyAlassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers - ApplebyAnangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - ApplebyAnangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Applebyc/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers - Appleby2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers - Appleby42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers - ApplebyEthnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers - ApplebyPO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers - Appleby58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers - Appleby18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers - ApplebyGr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers - Appleby93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers - Appleby11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers - ApplebyNasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers - ApplebyVoreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers - ApplebySeanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby16 Vosporou Street; 16673 Voula; Greece Paradise Papers - Appleby9 Krevata Street; 18538 Piraeus; Greece Paradise Papers - ApplebyMonis Petraki 7; Athens 115 21; Greece Paradise Papers - ApplebyGianni Statha 14; Athens 10672; Greece Paradise Papers - Appleby18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers - ApplebyPindou 25; athens; 16673; Greece Paradise Papers - ApplebyErmoy 58; Voula; Athens; Greece 16673 Paradise Papers - Appleby18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers - Appleby5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers - ApplebyEnterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers - Appleby36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers - Appleby10 Solonos str; 106 73 Athens; Greece Paradise Papers - Appleby1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby6 - 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers - ApplebyChrys Smirnis 35; 15233 Halandri; Greece Paradise Papers - ApplebyHimaras 16; 15125 Marousi; Greece Paradise Papers - ApplebyRodon 17; 14572 Athens; Greece Paradise Papers - Appleby59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers - Appleby28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers - Appleby367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers - Appleby120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers - ApplebyPlomariou 24; Marousi; Athens; Greece 15126 Paradise Papers - ApplebyAthens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers - Appleby25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers - Appleby80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers - ApplebyXTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers - Appleby95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers - Appleby4 Vas Georgiou Street; Piraeus; Greece Paradise Papers - Appleby12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers - Appleby67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers - Appleby15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers - Appleby26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers - Appleby9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers - ApplebyNefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers - Appleby2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers - Appleby89 Akti Miaovli; GR 185 38 Piraeus; Greece Paradise Papers - ApplebyN Zervou 39; 17675 Kallithea; Greece Paradise Papers - Appleby89 Atki Miaouli; 185 38 Piraeus; Greece Paradise Papers - Appleby27b Mavromichali Street; 14562; Athens; Greece Paradise Papers - Appleby69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Paradise Papers - Appleby17 Herodou Tou Attikou; Athens; Greece Paradise Papers - ApplebyHalkidos 22A; 11143; Athens; Greece Paradise Papers - ApplebyKamelion 65; GR-15452; Psihiko; Greece Paradise Papers - Appleby42 Dexamenis Street; 14563 Politia; Athens; Greece Paradise Papers - ApplebyEvrou 249-151; Piraeus; GR 185 46; Greece Paradise Papers - Appleby115 Vas Sofias; Athens 115 12; Greece Paradise Papers - ApplebyPolymnias 12; Kavouri; Athens; Greece Paradise Papers - Appleby8 Aegaleo Street; 185 45 Piraeus; Greece Paradise Papers - ApplebyMitrakos Myrillos, 4 Skouze Street, 4th Floor; GR - 185 36 Piraeus; Greece Paradise Papers - Appleby4 Skouze street; GR 18536 Piraeus; Greece Paradise Papers - Appleby85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Paradise Papers - Appleby3 Place Lynabeth; Athens; Greece Paradise Papers - Appleby2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Paradise Papers - Appleby8 Dimocritou Street; Athens; Greece Paradise Papers - Appleby340 Kiffissias Av.; 154 51 - N. Psychiko; Athens; Greece Paradise Papers - Appleby8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers - Appleby144 Kolokotroni Street; Piraeus; 183 36; Greece Paradise Papers - Appleby11 Kanari Street; Athens; Greece Paradise Papers - Appleby82 Spetson; Voula; Athens; Attica 16673; Greece Paradise Papers - ApplebyAMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Paradise Papers - Appleby250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Paradise Papers - ApplebyXiou 4, Xalandri, Attiki; Attiki; 15231; Greece Paradise Papers - ApplebyBlueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Paradise Papers - Appleby5 Tsakalof Street; 10673 Athens; Greece Paradise Papers - Appleby50A Athinaidos Str., Voula; 16673 Athens; Greece Paradise Papers - Appleby47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby143-145 Notara Street; 18536; Piraeus; Greece Paradise Papers - ApplebyKefallinias 7; Kifisia Attikis; Athens; Greece 14563 Paradise Papers - Appleby214 Alkiviadou Street; 18536 Piraeus; Greece Paradise Papers - ApplebyYgeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Paradise Papers - Appleby47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Paradise Papers - ApplebyZefirou 56; 17564P; Faliro; Greece Paradise Papers - Applebyc/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Paradise Papers - ApplebyStrofiliou 20; Kifisia GR-14561; Greece Paradise Papers - Appleby10 Ouranou; Vouliagmeni 166 71; Greece Paradise Papers - Appleby70 Kolokotroni; Piraeus 185 31; Greece Paradise Papers - Appleby34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - ApplebyKissamou 4-6; Athens; Greece Paradise Papers - ApplebyAigeos 10; Voula 16673; Greece Paradise Papers - Appleby61 Aiantos Street; 17562 Athens; Greece Paradise Papers - ApplebyEnterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Paradise Papers - Appleby141 Patission; Kypseli; Athens 11251; Greece Paradise Papers - Appleby2 Thesmoforiou Street; Pireaus 185 45; Greece Paradise Papers - Appleby1 Mourouzi street; 106 74; Athens; Greece Paradise Papers - Appleby8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Paradise Papers - ApplebyPoste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers - Appleby18 Miaouli Street; Greece Paradise Papers - Appleby8 Othonos Street; 10557; Athens; Greece Paradise Papers - Appleby43 Katsibiri Street; 15561; Athens; Greece Paradise Papers - ApplebyEvripidov 8; Flat 301; 2121; Aglandjia; Greece Paradise Papers - Appleby458 Messogion Avenue; Athens; Greece Paradise Papers - Appleby9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Paradise Papers - Appleby44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Paradise Papers - Appleby317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Paradise Papers - Appleby15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Paradise Papers - Appleby24 Filellinon Street; 105 57 Athens; Greece Paradise Papers - Appleby23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers - ApplebyN 15 Agia Paraskevi; Athens; Greece Paradise Papers - ApplebyVelissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Paradise Papers - Applebyc/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Paradise Papers - ApplebyAmarousiou; Halandriou 70; Maroussi; Athens; Greece Paradise Papers - ApplebySolvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers - Applebyc/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Paradise Papers - Applebyc/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Paradise Papers - ApplebyDiolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Paradise Papers - Appleby8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Paradise Papers - Appleby32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Paradise Papers - ApplebyFilosias 4A Fragopoulou Street; 14561 Athens; Greece Paradise Papers - Appleby8, Aegaleo Str.; 185 45; Piraeus; Greece Paradise Papers - ApplebySkoyze 13-15; 18500 Piraeus; Athens; Greece Paradise Papers - ApplebyDiadohou Pavlou 9; 16675 Glyfada; Athens; Greece Paradise Papers - ApplebyYpatis 69; 16672 Vari; Athens; Greece Paradise Papers - ApplebyFrixou 3; 16671 Vouliagmenti; Athens; Greece Paradise Papers - ApplebyDeinokratous 22,; Dionysos; 14576; Athens; Greece Paradise Papers - Appleby62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Paradise Papers - ApplebyPaxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Paradise Papers - Appleby13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Paradise Papers - Appleby18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Paradise Papers - Appleby12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Paradise Papers - Appleby56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Paradise Papers - Appleby11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Paradise Papers - ApplebyC/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Paradise Papers - Appleby5 Palinghenesias St.; 11471 Athens; Greece Paradise Papers - Appleby2 Lydias St.; 16231 Vyronas; Greece Paradise Papers - Appleby37 Vassius Sofias; 10673 Athens; Greece Paradise Papers - Appleby118 Kolokotroni STR; 18535 Piraeus; Greece Paradise Papers - ApplebyHOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; Greece Paradise Papers - Appleby
το είδαμε zougla.gr
Σημειώνουμε εξ' αρχής ότι όποιο πρόσωπο εμφανίζεται σε αυτή τη λίστα δεν σημαίνει ότι παρανομεί. Τα Paradise Papers αποτελούνται από πελάτες ενός συγκεκριμένου δικηγορικού γραφείου στις ΗΠΑ, το Appleby το οποίο διασφάλιζε στους συνεργαζόμενους με αυτό τη δυνατότητα επένδυσης των χρημάτων τους σε φορολογικούς παραδείσους ώστε να αποφεύγεται με νόμιμο - νομιμοφανή τρόπο η φορολογία στη χώρα τους. Οι επενδύσεις αυτές γίνονταν με offshore μέσω funds. Όλες αυτές οι offshore εδρεύουν ή είχαν την έδρα τους σε φορολογικούς παραδείσους είτε της Καραϊβικής είτε σε βρετανικά διαπόντια νησιά.
Το ζήτημα λοιπόν είναι εάν τα χρήματα που επενδύθηκαν σε offshore ήταν νόμιμα και φορολογημένα και αν ορισμένοι εξ' αυτών των επενδυτών όπως πολιτικά πρόσωπα, τραπεζίτες, συγγενή πρόσωπα πολιτικών ή τραπεζικών έχουν το νόμιμο ή και το ηθικό δικαίωμα να προσφεύγουν σε τέτοιες οικονομικές δραστηριότητες.
Ο πλήρης κατάλογος όπως εμφανίζεται στο αμερικανικό Ινστιτούτο περιέχει 232 ονόματα. Στα 232 αυτά ονόματα συμπεριλαμβάνονται και εταιρείες, ορισμένες εκ των οποίων, έχουν το λογότυπο μεγάλων πολυεθνικών. Ορισμένες εξ' αυτών των εταιρειών είναι γνωστό ότι είναι σε θέση να διασφαλίσουν μεταφορά χρημάτων πελατών τους σε υπεράκτιες εταιρείες που εδρεύουν σε φορολογικούς παραδείσους, πάντα εφόσον αυτοί η μεταφορά δεν είναι παράνομη.
Παραθέτουμε τον πίνακα του INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS που παραπέμπει όπως αναγράφεται στα 232 ονόματα, στις 192 διευθύνσεις και στους άλλους)
Ο κατάλογος των ονομάτων έχει ως εξής:
Alafouzos - Ioannis A.Angelicoussis - John AnthonyKalafati - ThaliaPanagopoulos - KonstantinosKintis - GeorgiosMoore Stephens Chartered Accountants S.A. - PiraeusSarris - GeorgeRESTIS - ViktorBreibart - Evan J.Christofidis - ChristakisPanagopoulos - KonstantinosDanezi - MariaDeloitte & Touche LLP - Athens, GreeceEdwards-Miaouli - CatherineManolaki - EleniEmiri - ThaliaGabrielides - Theodore AFalangas - Theodossios S.Frangos - NicholasInglessis - NicholasIssaias - GeorgeKallifidas - Panagiotis-PeterKantemnidis - AnastasiosKaraiskaki - KalliopiKarakadas - Ioannis "John"Karayiannis - MichaelKardaras - NikolaosKatsimis - SimosKatsoulakos - GeorgeKertsikoff - VassilisKintis - GeorgiosKondogogou - DimitraKoutropoulos - KostasKoutsomitopoulos - ConstantineKoutsoubelis - KostasKOUTSOUMPELIS - KonstantinosLambrianidou - OlgaLevis - SalvatorLimberopoulou - GeorgiaLivanos - MichailLogothetis - Michael GeorgeMageiras - KyriakosMakris - IoannisManos - DimitriosMarousis - Anastasios P.Matsikas - YannisMITROPETROU - TheodoraMoundreas - HarikliaMoundreas - NicholasNachamkin - BorisNakhle - JamalPapadopoulos - DinosPapageorgiou - GeorgiosPapapetropoulos - TheodorosPeraticos - Nicos M.Petridis - Gavriil (Gabriel)Philippou - PhilipposPiperas - AnthonyPiperas - PhlipposRestis - VictorRialas - KyriacosRigas - TheodorosSapountzoglou - Michail (Mike)Seretis - Dimitris N.Simitsek - Martinos DiagorasSkiadas - Panagiotis DSpais - GeorgiosStafilopatis - FrancisStamatiou-Meraclis - AlexanderStamatis - TheocharisStengos - AndreasStergiou - AchilleasThireos - CosmasThrouvalas - PanagiotisAlafouzos - Aristidis IAtlantic Ventures Ltd.Economou - GeorgeGrabowski - Maria-Eva VirginiaIntralot Société Anonyme - Integrated Lottery SystemsSpanolios - John KCanellopoulos - Takis-PanagiotisKaravias - FokionKomninos - AntoniosKomninou - AthanasiaKomninou - OlgaKoulis - NicosMelas - George L.Sciens International Investments & Holdings S.A.Stassinopoulos - Evangelos MichailTziras - Apostolos MichaelVaos - Evangelos MarcVardinoyannis - YannisVectis Capital S.A.Worldwide Shiptrade Management Inc.Canellopoulos - Andreas IPriovolos - GeorgiosAlafouzos - Themistocles AAngelicoussis - A. J. (Deceased)Hadjigeorgiou - SteliosKanellakis - C. F.Poulman - AlexandrosPourgourides - PanosPricewaterhouseCoopers - Attica, GreeceProkopiou - Maria EleniRasterhoff - AbelPikramenou - AlexandraAcavalos - Andreas TAloupis - Ioannis (John)ANAGNOSTARA - ChristinaAnagnostopoulos - NikolaosAngelicoussis - JohnAngelikousi - MariaVagianos - AntoniosAyianna - AsimimaBe - IoannaBertsos - AntoniosConstantinides - MariosStylianou - Demetrios ACoxall - Richard Henry JamesDedegkikas-Deden - Theodore BasilFistes - NikolaosMavroudis - FotiosFragkos - GeorgeLogothetis - George MichaelGeorgakis - Christoforos IGianniotis - SpyridonGIOLITIS - ChristakisGiomelos - IoannisGiouroukos - GeorgiosGrant Thornton A.E.Haddad - ZouheirHalcoussis - Dimos L.Hjigeorgiou - StylianosRontiris - IoannisKarpouzis - SotiriosKatsaounis - AntoniosKhoury - Said Toufic ElKleonakos - AlexiaKohsaka - MasaakiKougellis - MichaelKoutoupes - NikitasKrasanakis - Nikolaos DimitriouLeoutseas - KonstantinosMIN - Chang Cheng 闵长城Nakhle - Jamal FayekNoureddin - WalidOh - Sae JungPagonas - Christos AParry - JeffParsons - Roger WentworthPavlos - Crown PrincePetrakakos - Harilaos NickRigas - John P.Sabbagh - Samir HassibSarkis - IssamShaw - Allan L.Shuhaiber - Rashid Salim MahfouzStylianou - Demetrios ATsakos - NikosTsamis - ChristosTsantanis - StamatiosTsitsirakis - ApostolosTsoukalas - Anthanassios C.Tzoannos - John (Ioannis)Vagias - SpyrosValetopoulos - LoucasVeniamis - LefterisVeniamis - Eleftherios Th.Veniamis - TheodoreVgenopolous - AndreasVorias - GeorgeVrionis - DimitrisXiradakis - GeorgiosZafiras - KonstantinosZafiras - ThomasZeibak - Mahmoud F.Zolotas - Michail S.NewLead Holdings Ltd.Platika M.D. - DorosPotamianos - AndreasAngelicoussis Shipping Group LimitedKhoury - Samer SaidKhoury - Toufic SaidMetro Exploration Holding Corp.Nasser - Naim SelimParsons - Julie and RogerParsons - JulieRihan - Leila Fouad AbouS&K Holding S.A.L.Sabbagh - Souheil HassibSeanergy Maritime Holdings Corp.Zepos - ConstantineButters - DavidMitrakos - TheodorePlatsidakis - JohnSigalas - IoannisSpyrandis - AngelosStylianou - DimitriPriovolos - TCocolas - George DimitriPLOUGHMAN - DalePriovolos - Theophilos AristidisProcopiou - ElisavetProcopiou - JohannaProcopiou - Marina KalliopiEl Bahey Mostafa - Wael MohamedSuanes - Maria-JosefinaAndroulakis - EmmanouilArampova - AelitaAttari - Ja'far Nasri TawfigAwad - Anton StephanPagonas - Christos A.Vorias - GeorgeMistakidis - AristotelisBREIBART - Evan JayBuckner - Frederick H PBuckner - Sandra Dianede Graft-Johnson - Anne MarieDouer - Albert ElisFrangou - AngelikiJallad - Saleh SaadeKedikoglou - Simeon IoannisNoureddin - WalidO'Sullivan - Neill VincentEconomou - AnastasiosKhoury-Kawar - Tima'aPalos - GregoryAllenbury - GeorgetteGeorgopoulos - Constantine DimitriNel - JuanLivanos - Stella Niki NtollyVardinoyannis - Arietta A
Οι άλλοι
Vardinoyiannis - Georgios VardisParadise Papers - Appleby
Technomar shipping Inc -Paradise Papers
ApplebyTheo priovolus -Paradise Papers - Appleby
Από την ανάγνωση του παραπάνω καταλόγου προκύπτει πως η απόλυτη πλειονότητα των εμφανιζομένων στη λίστα συγκροτεί την ελίτ του πλούτου στην Ελλάδα αλλά και όχι μόνο.
Από πολιτικά πρόσωπα αναγνωρίζεται η σύζυγος του αρχηγού της αξιωματικής αντιπολίτευσης, Μαρέβα Γκραμπόφσκι η οποία κατέθεσε ως διεύθυνση στην Ελλάδα την κοινή κατοικία της με τον κ. Κυριάκο Μητσοτάκη.
Ο κατάλογος των διευθύνσεων που δημοσιεύεται από το αμερικανικό ινστιτούτο και που αφορούν τα ονόματα που έχουν καταγραφεί παραπάνω είναι ο εξής:
64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece Paradise Papers - Appleby80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers - Appleby111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceParadise Papers - Appleby3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers - Appleby1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers - Appleby6 Psyhari Street; Politia; Athens; Greece Paradise Papers - Appleby2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers - ApplebyEl. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers - Appleby57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers - ApplebyP.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers - Appleby116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers - Appleby2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers - Appleby2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers - Appleby2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers - Appleby25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers - ApplebyVassileos Alhandrou; Athens; Greece Paradise Papers - ApplebyDekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers - Appleby354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers - Appleby87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers - Appleby36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Applebyc/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - ApplebyPolis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers - Appleby83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers - Applebyc/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers - Appleby61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers - ApplebyLivanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers - Appleby6 Skouze Street; 18536 Piraeus; Greece Paradise Papers - Appleby50 Agylis Street; 11743 Athens; Greece Paradise Papers - ApplebyLivanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers - Appleby6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers - Appleby1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers - Applebyc/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers - ApplebySolomonidou 52; 16121 Athens; Greece Paradise Papers - ApplebyAntigonis 12 Kifissia; Athens; Greece Paradise Papers - Appleby9 Nikodimou Street; Piraeus; Greece Paradise Papers - Appleby101 Ypsilantou Street; Piraeus; Greece Paradise Papers - ApplebyErmis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers - ApplebyAlassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers - ApplebyAnangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - ApplebyAnangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Applebyc/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers - Appleby2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers - Appleby42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers - ApplebyEthnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers - ApplebyPO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers - Appleby58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers - Appleby18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers - ApplebyGr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers - Appleby93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers - Appleby11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers - Appleby11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers - ApplebyNasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers - ApplebyVoreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers - ApplebySeanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby16 Vosporou Street; 16673 Voula; Greece Paradise Papers - Appleby9 Krevata Street; 18538 Piraeus; Greece Paradise Papers - ApplebyMonis Petraki 7; Athens 115 21; Greece Paradise Papers - ApplebyGianni Statha 14; Athens 10672; Greece Paradise Papers - Appleby18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers - ApplebyPindou 25; athens; 16673; Greece Paradise Papers - ApplebyErmoy 58; Voula; Athens; Greece 16673 Paradise Papers - Appleby18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers - Appleby5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers - ApplebyEnterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers - Appleby36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers - Appleby10 Solonos str; 106 73 Athens; Greece Paradise Papers - Appleby1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby6 - 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers - ApplebyChrys Smirnis 35; 15233 Halandri; Greece Paradise Papers - ApplebyHimaras 16; 15125 Marousi; Greece Paradise Papers - ApplebyRodon 17; 14572 Athens; Greece Paradise Papers - Appleby59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers - Appleby28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers - Appleby367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers - Appleby120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers - ApplebyPlomariou 24; Marousi; Athens; Greece 15126 Paradise Papers - ApplebyAthens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers - Appleby25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers - Appleby80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers - ApplebyXTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers - Appleby95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers - Appleby4 Vas Georgiou Street; Piraeus; Greece Paradise Papers - Appleby12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers - Appleby67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers - Appleby15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers - Appleby26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers - Appleby9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers - ApplebyNefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers - Appleby2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers - Appleby89 Akti Miaovli; GR 185 38 Piraeus; Greece Paradise Papers - ApplebyN Zervou 39; 17675 Kallithea; Greece Paradise Papers - Appleby89 Atki Miaouli; 185 38 Piraeus; Greece Paradise Papers - Appleby27b Mavromichali Street; 14562; Athens; Greece Paradise Papers - Appleby69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Paradise Papers - Appleby17 Herodou Tou Attikou; Athens; Greece Paradise Papers - ApplebyHalkidos 22A; 11143; Athens; Greece Paradise Papers - ApplebyKamelion 65; GR-15452; Psihiko; Greece Paradise Papers - Appleby42 Dexamenis Street; 14563 Politia; Athens; Greece Paradise Papers - ApplebyEvrou 249-151; Piraeus; GR 185 46; Greece Paradise Papers - Appleby115 Vas Sofias; Athens 115 12; Greece Paradise Papers - ApplebyPolymnias 12; Kavouri; Athens; Greece Paradise Papers - Appleby8 Aegaleo Street; 185 45 Piraeus; Greece Paradise Papers - ApplebyMitrakos Myrillos, 4 Skouze Street, 4th Floor; GR - 185 36 Piraeus; Greece Paradise Papers - Appleby4 Skouze street; GR 18536 Piraeus; Greece Paradise Papers - Appleby85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Paradise Papers - Appleby3 Place Lynabeth; Athens; Greece Paradise Papers - Appleby2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Paradise Papers - Appleby8 Dimocritou Street; Athens; Greece Paradise Papers - Appleby340 Kiffissias Av.; 154 51 - N. Psychiko; Athens; Greece Paradise Papers - Appleby8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers - Appleby144 Kolokotroni Street; Piraeus; 183 36; Greece Paradise Papers - Appleby11 Kanari Street; Athens; Greece Paradise Papers - Appleby82 Spetson; Voula; Athens; Attica 16673; Greece Paradise Papers - ApplebyAMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Paradise Papers - Appleby250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Paradise Papers - ApplebyXiou 4, Xalandri, Attiki; Attiki; 15231; Greece Paradise Papers - ApplebyBlueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Paradise Papers - Appleby5 Tsakalof Street; 10673 Athens; Greece Paradise Papers - Appleby50A Athinaidos Str., Voula; 16673 Athens; Greece Paradise Papers - Appleby47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby143-145 Notara Street; 18536; Piraeus; Greece Paradise Papers - ApplebyKefallinias 7; Kifisia Attikis; Athens; Greece 14563 Paradise Papers - Appleby214 Alkiviadou Street; 18536 Piraeus; Greece Paradise Papers - ApplebyYgeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Paradise Papers - Appleby47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Paradise Papers - ApplebyZefirou 56; 17564P; Faliro; Greece Paradise Papers - Applebyc/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Paradise Papers - ApplebyStrofiliou 20; Kifisia GR-14561; Greece Paradise Papers - Appleby10 Ouranou; Vouliagmeni 166 71; Greece Paradise Papers - Appleby70 Kolokotroni; Piraeus 185 31; Greece Paradise Papers - Appleby34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - ApplebyKissamou 4-6; Athens; Greece Paradise Papers - ApplebyAigeos 10; Voula 16673; Greece Paradise Papers - Appleby61 Aiantos Street; 17562 Athens; Greece Paradise Papers - ApplebyEnterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Paradise Papers - Appleby141 Patission; Kypseli; Athens 11251; Greece Paradise Papers - Appleby2 Thesmoforiou Street; Pireaus 185 45; Greece Paradise Papers - Appleby1 Mourouzi street; 106 74; Athens; Greece Paradise Papers - Appleby8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Paradise Papers - ApplebyPoste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers - Appleby18 Miaouli Street; Greece Paradise Papers - Appleby8 Othonos Street; 10557; Athens; Greece Paradise Papers - Appleby43 Katsibiri Street; 15561; Athens; Greece Paradise Papers - ApplebyEvripidov 8; Flat 301; 2121; Aglandjia; Greece Paradise Papers - Appleby458 Messogion Avenue; Athens; Greece Paradise Papers - Appleby9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Paradise Papers - Appleby44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Paradise Papers - Appleby317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Paradise Papers - Appleby15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Paradise Papers - Appleby24 Filellinon Street; 105 57 Athens; Greece Paradise Papers - Appleby23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers - ApplebyN 15 Agia Paraskevi; Athens; Greece Paradise Papers - ApplebyVelissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Paradise Papers - Applebyc/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Paradise Papers - ApplebyAmarousiou; Halandriou 70; Maroussi; Athens; Greece Paradise Papers - ApplebySolvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers - Applebyc/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Paradise Papers - Applebyc/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Paradise Papers - ApplebyDiolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Paradise Papers - Appleby8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Paradise Papers - Appleby32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Paradise Papers - ApplebyFilosias 4A Fragopoulou Street; 14561 Athens; Greece Paradise Papers - Appleby8, Aegaleo Str.; 185 45; Piraeus; Greece Paradise Papers - ApplebySkoyze 13-15; 18500 Piraeus; Athens; Greece Paradise Papers - ApplebyDiadohou Pavlou 9; 16675 Glyfada; Athens; Greece Paradise Papers - ApplebyYpatis 69; 16672 Vari; Athens; Greece Paradise Papers - ApplebyFrixou 3; 16671 Vouliagmenti; Athens; Greece Paradise Papers - ApplebyDeinokratous 22,; Dionysos; 14576; Athens; Greece Paradise Papers - Appleby62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Paradise Papers - ApplebyPaxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Paradise Papers - Appleby13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Paradise Papers - Appleby18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Paradise Papers - Appleby12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Paradise Papers - Appleby56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Paradise Papers - Appleby11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Paradise Papers - ApplebyC/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Paradise Papers - Appleby5 Palinghenesias St.; 11471 Athens; Greece Paradise Papers - Appleby2 Lydias St.; 16231 Vyronas; Greece Paradise Papers - Appleby37 Vassius Sofias; 10673 Athens; Greece Paradise Papers - Appleby118 Kolokotroni STR; 18535 Piraeus; Greece Paradise Papers - ApplebyHOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; Greece Paradise Papers - Appleby
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