| Alafouzos - Ioannis A. | Greece | Paradise Papers - Appleby |
| Angelicoussis - John Anthony | Greece | Paradise Papers - Appleby |
| Kalafati - Thalia | Greece | Paradise Papers - Appleby |
| Panagopoulos - Konstantinos | Greece | Paradise Papers - Appleby |
| Kintis - Georgios | Greece | Paradise Papers - Appleby |
| Moore Stephens Chartered Accountants S.A. - Piraeus | Greece | Paradise Papers - Appleby |
| Sarris - George | Greece | Paradise Papers - Appleby |
| RESTIS - Viktor | Greece | Paradise Papers - Appleby |
| Breibart - Evan J. | Greece | Paradise Papers - Appleby |
| Christofidis - Christakis | Greece | Paradise Papers - Appleby |
| Panagopoulos - Konstantinos | Greece | Paradise Papers - Appleby |
| Danezi - Maria | Greece | Paradise Papers - Appleby |
| Deloitte & Touche LLP - Athens, Greece | Greece | Paradise Papers - Appleby |
| Edwards-Miaouli - Catherine | Greece | Paradise Papers - Appleby |
| Manolaki - Eleni | Greece | Paradise Papers - Appleby |
| Emiri - Thalia | Greece | Paradise Papers - Appleby |
| Gabrielides - Theodore A | Greece | Paradise Papers - Appleby |
| Falangas - Theodossios S. | Greece | Paradise Papers - Appleby |
| Frangos - Nicholas | Greece | Paradise Papers - Appleby |
| Inglessis - Nicholas | Greece | Paradise Papers - Appleby |
| Issaias - George | Greece | Paradise Papers - Appleby |
| Kallifidas - Panagiotis-Peter | Greece | Paradise Papers - Appleby |
| Kantemnidis - Anastasios | Greece | Paradise Papers - Appleby |
| Karaiskaki - Kalliopi | Greece | Paradise Papers - Appleby |
| Karakadas - Ioannis "John" | Greece | Paradise Papers - Appleby |
| Karayiannis - Michael | Greece | Paradise Papers - Appleby |
| Kardaras - Nikolaos | Greece | Paradise Papers - Appleby |
| Katsimis - Simos | Greece | Paradise Papers - Appleby |
| Katsoulakos - George | Greece | Paradise Papers - Appleby |
| Kertsikoff - Vassilis | Greece | Paradise Papers - Appleby |
| Kintis - Georgios | Greece | Paradise Papers - Appleby |
| Kondogogou - Dimitra | Greece | Paradise Papers - Appleby |
| Koutropoulos - Kostas | Greece | Paradise Papers - Appleby |
| Koutsomitopoulos - Constantine | Greece | Paradise Papers - Appleby |
| Koutsoubelis - Kostas | Greece | Paradise Papers - Appleby |
| KOUTSOUMPELIS - Konstantinos | Greece | Paradise Papers - Appleby |
| Lambrianidou - Olga | Greece | Paradise Papers - Appleby |
| Levis - Salvator | Greece | Paradise Papers - Appleby |
| Limberopoulou - Georgia | Greece | Paradise Papers - Appleby |
| Livanos - Michail | Greece | Paradise Papers - Appleby |
| Logothetis - Michael George | Greece | Paradise Papers - Appleby |
| Mageiras - Kyriakos | Greece | Paradise Papers - Appleby |
| Makris - Ioannis | Greece | Paradise Papers - Appleby |
| Manos - Dimitrios | Greece | Paradise Papers - Appleby |
| Marousis - Anastasios P. | Greece | Paradise Papers - Appleby |
| Matsikas - Yannis | Greece | Paradise Papers - Appleby |
| MITROPETROU - Theodora | Greece | Paradise Papers - Appleby |
| Moundreas - Hariklia | Greece | Paradise Papers - Appleby |
| Moundreas - Nicholas | Greece | Paradise Papers - Appleby |
| Nachamkin - Boris | Greece | Paradise Papers - Appleby |
| Nakhle - Jamal | Greece | Paradise Papers - Appleby |
| Papadopoulos - Dinos | Greece | Paradise Papers - Appleby |
| Papageorgiou - Georgios | Greece | Paradise Papers - Appleby |
| Papapetropoulos - Theodoros | Greece | Paradise Papers - Appleby |
| Peraticos - Nicos M. | Greece | Paradise Papers - Appleby |
| Petridis - Gavriil (Gabriel) | Greece | Paradise Papers - Appleby |
| Philippou - Philippos | Greece | Paradise Papers - Appleby |
| Piperas - Anthony | Greece | Paradise Papers - Appleby |
| Piperas - Phlippos | Greece | Paradise Papers - Appleby |
| Restis - Victor | Greece | Paradise Papers - Appleby |
| Rialas - Kyriacos | Greece | Paradise Papers - Appleby |
| Rigas - Theodoros | Greece | Paradise Papers - Appleby |
| Sapountzoglou - Michail (Mike) | Greece | Paradise Papers - Appleby |
| Seretis - Dimitris N. | Greece | Paradise Papers - Appleby |
| Simitsek - Martinos Diagoras | Greece | Paradise Papers - Appleby |
| Skiadas - Panagiotis D | Greece | Paradise Papers - Appleby |
| Spais - Georgios | Greece | Paradise Papers - Appleby |
| Stafilopatis - Francis | Greece | Paradise Papers - Appleby |
| Stamatiou-Meraclis - Alexander | Greece | Paradise Papers - Appleby |
| Stamatis - Theocharis | Greece | Paradise Papers - Appleby |
| Stengos - Andreas | Greece | Paradise Papers - Appleby |
| Stergiou - Achilleas | Greece | Paradise Papers - Appleby |
| Thireos - Cosmas | Greece | Paradise Papers - Appleby |
| Throuvalas - Panagiotis | Greece | Paradise Papers - Appleby |
| Alafouzos - Aristidis I | Greece | Paradise Papers - Appleby |
| Atlantic Ventures Ltd. | Greece | Paradise Papers - Appleby |
| Economou - George | Greece | Paradise Papers - Appleby |
| Grabowski - Maria-Eva Virginia | Greece | Paradise Papers - Appleby |
| Intralot Société Anonyme - Integrated Lottery Systems | Greece | Paradise Papers - Appleby |
| Spanolios - John K | Greece | Paradise Papers - Appleby |
| Canellopoulos - Takis-Panagiotis | Greece | Paradise Papers - Appleby |
| Karavias - Fokion | Greece | Paradise Papers - Appleby |
| Komninos - Antonios | Greece | Paradise Papers - Appleby |
| Komninou - Athanasia | Greece | Paradise Papers - Appleby |
| Komninou - Olga | Greece | Paradise Papers - Appleby |
| Koulis - Nicos | Greece | Paradise Papers - Appleby |
| Melas - George L. | Greece | Paradise Papers - Appleby |
| Sciens International Investments & Holdings S.A. | Greece | Paradise Papers - Appleby |
| Stassinopoulos - Evangelos Michail | Greece | Paradise Papers - Appleby |
| Tziras - Apostolos Michael | Greece | Paradise Papers - Appleby |
| Vaos - Evangelos Marc | Greece | Paradise Papers - Appleby |
| Vardinoyannis - Yannis | Greece | Paradise Papers - Appleby |
| Vectis Capital S.A. | Greece | Paradise Papers - Appleby |
| Worldwide Shiptrade Management Inc. | Greece | Paradise Papers - Appleby |
| Canellopoulos - Andreas I | Greece | Paradise Papers - Appleby |
| Priovolos - Georgios | Greece | Paradise Papers - Appleby |
| Alafouzos - Themistocles A | Greece | Paradise Papers - Appleby |
| Angelicoussis - A. J. (Deceased) | Greece | Paradise Papers - Appleby |
| Hadjigeorgiou - Stelios | Greece | Paradise Papers - Appleby |
| Kanellakis - C. F. | Greece | Paradise Papers - Appleby |
| Poulman - Alexandros | Greece | Paradise Papers - Appleby |
| Pourgourides - Panos | Greece | Paradise Papers - Appleby |
| PricewaterhouseCoopers - Attica, Greece | Greece | Paradise Papers - Appleby |
| Prokopiou - Maria Eleni | Greece | Paradise Papers - Appleby |
| Rasterhoff - Abel | Greece | Paradise Papers - Appleby |
| Pikramenou - Alexandra | Greece | Paradise Papers - Appleby |
| Acavalos - Andreas T | Greece | Paradise Papers - Appleby |
| Aloupis - Ioannis (John) | Greece | Paradise Papers - Appleby |
| ANAGNOSTARA - Christina | Greece | Paradise Papers - Appleby |
| Anagnostopoulos - Nikolaos | Greece | Paradise Papers - Appleby |
| Angelicoussis - John | Greece | Paradise Papers - Appleby |
| Angelikousi - Maria | Greece | Paradise Papers - Appleby |
| Vagianos - Antonios | Greece | Paradise Papers - Appleby |
| Ayianna - Asimima | Greece | Paradise Papers - Appleby |
| Be - Ioanna | Greece | Paradise Papers - Appleby |
| Bertsos - Antonios | Greece | Paradise Papers - Appleby |
| Constantinides - Marios | Greece, United Kingdom | Paradise Papers - Appleby |
| Stylianou - Demetrios A | Greece, United Kingdom | Paradise Papers - Appleby |
| Coxall - Richard Henry James | Greece, United Kingdom | Paradise Papers - Appleby |
| Dedegkikas-Deden - Theodore Basil | Greece, Switzerland | Paradise Papers - Appleby |
| Fistes - Nikolaos | Greece, Monaco | Paradise Papers - Appleby |
| Mavroudis - Fotios | Greece, Kenya | Paradise Papers - Appleby |
| Fragkos - George | Germany, Greece | Paradise Papers - Appleby |
| Logothetis - George Michael | Greece, United Kingdom | Paradise Papers - Appleby |
| Georgakis - Christoforos I | Greece | Paradise Papers - Appleby |
| Gianniotis - Spyridon | Greece | Paradise Papers - Appleby |
| GIOLITIS - Christakis | Cyprus, Greece | Paradise Papers - Appleby |
| Giomelos - Ioannis | Greece | Paradise Papers - Appleby |
| Giouroukos - Georgios | Greece | Paradise Papers - Appleby |
| Grant Thornton A.E. | Greece | Paradise Papers - Appleby |
| Haddad - Zouheir | Greece, Lebanon | Paradise Papers - Appleby |
| Halcoussis - Dimos L. | Greece | Paradise Papers - Appleby |
| Hjigeorgiou - Stylianos | Greece | Paradise Papers - Appleby |
| Rontiris - Ioannis | Greece, South Africa | Paradise Papers - Appleby |
| Karpouzis - Sotirios | Germany, Greece | Paradise Papers - Appleby |
| Katsaounis - Antonios | Greece, South Africa | Paradise Papers - Appleby |
| Khoury - Said Toufic El | Greece, Lebanon | Paradise Papers - Appleby |
| Kleonakos - Alexia | Greece, United Kingdom | Paradise Papers - Appleby |
| Kohsaka - Masaaki | Greece, Japan | Paradise Papers - Appleby |
| Kougellis - Michael | Australia, Greece | Paradise Papers - Appleby |
| Koutoupes - Nikitas | Greece, United States | Paradise Papers - Appleby |
| Krasanakis - Nikolaos Dimitriou | Greece, United States | Paradise Papers - Appleby |
| Leoutseas - Konstantinos | Greece, Monaco | Paradise Papers - Appleby |
| MIN - Chang Cheng 闵长城 | China, Greece | Paradise Papers - Appleby |
| Nakhle - Jamal Fayek | Greece, Lebanon | Paradise Papers - Appleby |
| Noureddin - Walid | Greece, Lebanon | Paradise Papers - Appleby |
| Oh - Sae Jung | Greece, South Korea | Paradise Papers - Appleby |
| Pagonas - Christos A | Greece, Monaco | Paradise Papers - Appleby |
| Parry - Jeff | Greece, United States | Paradise Papers - Appleby |
| Parsons - Roger Wentworth | Greece, United Kingdom | Paradise Papers - Appleby |
| Pavlos - Crown Prince | Greece, United Kingdom | Paradise Papers - Appleby |
| Petrakakos - Harilaos Nick | Greece, United States | Paradise Papers - Appleby |
| Rigas - John P. | Greece, United States | Paradise Papers - Appleby |
| Sabbagh - Samir Hassib | Greece, Lebanon | Paradise Papers - Appleby |
| Sarkis - Issam | Greece, Mauritius | Paradise Papers - Appleby |
| Shaw - Allan L. | Greece, United States | Paradise Papers - Appleby |
| Shuhaiber - Rashid Salim Mahfouz | Belize, Greece | Paradise Papers - Appleby |
| Stylianou - Demetrios A | Greece, United Kingdom | Paradise Papers - Appleby |
| Tsakos - Nikos | Greece | Paradise Papers - Appleby |
| Tsamis - Christos | Greece | Paradise Papers - Appleby |
| Tsantanis - Stamatios | Greece | Paradise Papers - Appleby |
| Tsitsirakis - Apostolos | Greece | Paradise Papers - Appleby |
| Tsoukalas - Anthanassios C. | Greece | Paradise Papers - Appleby |
| Tzoannos - John (Ioannis) | Greece, United Kingdom | Paradise Papers - Appleby |
| Vagias - Spyros | Greece | Paradise Papers - Appleby |
| Valetopoulos - Loucas | Greece | Paradise Papers - Appleby |
| Veniamis - Lefteris | Greece | Paradise Papers - Appleby |
| Veniamis - Eleftherios Th. | Greece | Paradise Papers - Appleby |
| Veniamis - Theodore | Greece | Paradise Papers - Appleby |
| Vgenopolous - Andreas | Greece | Paradise Papers - Appleby |
| Vorias - George | Greece, Monaco | Paradise Papers - Appleby |
| Vrionis - Dimitris | Greece | Paradise Papers - Appleby |
| Xiradakis - Georgios | Greece | Paradise Papers - Appleby |
| Zafiras - Konstantinos | Greece | Paradise Papers - Appleby |
| Zafiras - Thomas | Greece | Paradise Papers - Appleby |
| Zeibak - Mahmoud F. | Greece | Paradise Papers - Appleby |
| Zolotas - Michail S. | Greece, Monaco | Paradise Papers - Appleby |
| NewLead Holdings Ltd. | Greece | Paradise Papers - Appleby |
| Platika M.D. - Doros | Canada, Greece | Paradise Papers - Appleby |
| Potamianos - Andreas | Greece, United States | Paradise Papers - Appleby |
| Angelicoussis Shipping Group Limited | Cayman Islands, Greece | Paradise Papers - Appleby |
| Khoury - Samer Said | Greece, Lebanon | Paradise Papers - Appleby |
| Khoury - Toufic Said | Greece, Lebanon | Paradise Papers - Appleby |
| Metro Exploration Holding Corp. | Greece, Liberia | Paradise Papers - Appleby |
| Nasser - Naim Selim | Greece, United Kingdom | Paradise Papers - Appleby |
| Parsons - Julie and Roger | Greece, United Kingdom | Paradise Papers - Appleby |
| Parsons - Julie | Greece, United Kingdom | Paradise Papers - Appleby |
| Rihan - Leila Fouad Abou | Greece, United Kingdom | Paradise Papers - Appleby |
| S&K Holding S.A.L. | Greece, Lebanon | Paradise Papers - Appleby |
| Sabbagh - Souheil Hassib | Greece, Lebanon | Paradise Papers - Appleby |
| Seanergy Maritime Holdings Corp. | Greece, Marshall Islands | Paradise Papers - Appleby |
| Zepos - Constantine | France, Greece | Paradise Papers - Appleby |
| Butters - David | Greece, United States | Paradise Papers - Appleby |
| Mitrakos - Theodore | Greece | Paradise Papers - Appleby |
| Platsidakis - John | Greece | Paradise Papers - Appleby |
| Sigalas - Ioannis | Greece | Paradise Papers - Appleby |
| Spyrandis - Angelos | Greece | Paradise Papers - Appleby |
| Stylianou - Dimitri | Greece | Paradise Papers - Appleby |
| Priovolos - T | Greece, Switzerland | Paradise Papers - Appleby |
| Cocolas - George Dimitri | Greece, South Africa | Paradise Papers - Appleby |
| PLOUGHMAN - Dale | Greece, United Kingdom | Paradise Papers - Appleby |
| Priovolos - Theophilos Aristidis | Greece, Switzerland | Paradise Papers - Appleby |
| Procopiou - Elisavet | Germany, Greece | Paradise Papers - Appleby |
| Procopiou - Johanna | Greece, United Kingdom | Paradise Papers - Appleby |
| Procopiou - Marina Kalliopi | Greece, United Kingdom | Paradise Papers - Appleby |
| El Bahey Mostafa - Wael Mohamed | Egypt, Greece | Paradise Papers - Appleby |
| Suanes - Maria-Josefina | Greece, Philippines | Paradise Papers - Appleby |
| Androulakis - Emmanouil | Greece, United Kingdom | Paradise Papers - Appleby |
| Arampova - Aelita | Greece, United Kingdom | Paradise Papers - Appleby |
| Attari - Ja'far Nasri Tawfig | Greece, Jordan | Paradise Papers - Appleby |
| Awad - Anton Stephan | Canada, Greece | Paradise Papers - Appleby |
| Pagonas - Christos A. | France, Greece, Monaco | Paradise Papers - Appleby |
| Vorias - George | France, Greece, Monaco | Paradise Papers - Appleby |
| Mistakidis - Aristotelis | Greece, Switzerland, United Kingdom | Paradise Papers - Appleby |
| BREIBART - Evan Jay | Bermuda, Greece, United States | Paradise Papers - Appleby |
| Buckner - Frederick H P | Bahamas, Greece, United Kingdom | Paradise Papers - Appleby |
| Buckner - Sandra Diane | Bahamas, Greece, United Kingdom | Paradise Papers - Appleby |
| de Graft-Johnson - Anne Marie | Bermuda, Greece, United Kingdom | Paradise Papers - Appleby |
| Douer - Albert Elis | Colombia, Greece, Panama | Paradise Papers - Appleby |
| Frangou - Angeliki | France, Greece, Monaco | Paradise Papers - Appleby |
| Jallad - Saleh Saade | Greece, Jordan, United States | Paradise Papers - Appleby |
| Kedikoglou - Simeon Ioannis | Greece, Israel, United States | Paradise Papers - Appleby |
| Noureddin - Walid | Greece, Lebanon, Spain | Paradise Papers - Appleby |
| O'Sullivan - Neill Vincent | Greece, United Kingdom, United States | Paradise Papers - Appleby |
| Economou - Anastasios | Germany, Greece, United Kingdom | Paradise Papers - Appleby |
| Khoury-Kawar - Tima'a | Greece, Jordan, Lebanon | Paradise Papers - Appleby |
| Palos - Gregory | France, Greece, Monaco | Paradise Papers - Appleby |
| Allenbury - Georgette | Cyprus, Greece, United Kingdom | Paradise Papers - Appleby |
| Georgopoulos - Constantine Dimitri | Canada, Greece, United Kingdom | Paradise Papers - Appleby |
| Nel - Juan | Greece, South Africa | Paradise Papers - Appleby |
| Livanos - Stella Niki Ntolly | Germany, Greece, Monaco, Switzerland | Paradise Papers - Appleby |
| Vardinoyannis - Arietta A | Greece, Monaco, United Kingdom | Paradise Papers - Appleby |
