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Pandora Papers / Αυτοί είναι οι Έλληνες που εμπλέκονται - Όλη η λίστα με τα ονόματα και τις διευθύνσεις
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Pandora Papers / Αυτοί είναι οι Έλληνες που εμπλέκονται - Όλη η λίστα με τα ονόματα και τις διευθύνσεις

Pandora Papers

Στη δημοσιότητα έδωσε η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τους Έλληνες που περιλαμβάνονται στα Pandora Papers. Πρόκειται για μία λίστα με συνολικά 239 εγγραφές και 78 διευθύνσεις, που περιλαμβάνει μεταξύ άλλων γνωστούς επιχειρηματίες.

Υπενθυμίζεται ότι τα Pandora Papers αποτελούν μία από τις μεγαλύτερες διαρροές οικονομικών εγγράφων όπου αποκαλύπτονται ο μυστικός πλούτος και οι συναλλαγές παγκόσμιων ηγετών, πολιτικών και δισεκατομμυριούχων. Τα Pandora Papers αποτελούν την τελευταία σε μια ακολουθία διαρροών τα τελευταία επτά χρόνια, μετά τα FinCen, τα Paradise Papers, τα Panama Papers και τα LuxLeaks.

Στην έρευνα των Pandora Papers που κράτησε δυο χρόνια συμμετείχαν πάνω από 650 δημοσιογράφοι από 117 χώρες, οι οποίοι ξετίναξαν 6.500.000 φακέλους με 30.000 υπεράκτιες εταιρείες.

Ακολουθούν οι Έλληνες που εμπεριέρχονται στα Pandora Papers (ορισμένες σελίδες ενδέχεται να μην ανοίγουν λόγω μεγάλου φόρτου των servers του ICIJ - εναλλακτικά μπορείτε να τους δείτε εδώ):

 

OfficerLinked to
YIANNIS SIMOSIS Greece
SOLOMON KAPETA Greece
FLORA MAIRY TZEIN KATSAOUNI Greece
ANTARAS KONSTANTINOS Greece
PANAGIOTA GIANNOPOULOU Greece
PANAGIOTIS KOUTALIDIS Greece
PANAGIOTIS KOUTALIDIS Greece
PANAGIOTIS KOUTALIDIS Greece
KORALIA HELENI VOURAKI Greece
APOSTOLOS ATHANASOPOULOS Greece
CHRISTOS ATHANASOPOULOS Greece
CONSTANTINE KARATZAS Greece
CONSTANTINA KATSIKI Greece
STELLA KALLIOPI Greece
STELLA KALLIOPI Greece
VASILEIOS BIRIS Greece
EVRIPIDIS ADAMOU Greece
ANAGNOSTIS ADAMOS Greece
GEORGIOS KOPSIDAKIS Greece
LOANNIS KONSTADINIDIS Greece
SPYRIDON GILOMAS Greece
MARIA GILOMAS Greece
SOLOMON CAMHIS Greece
GANKTY-GKY NATAN Greece
GEORGE VOGIATZIS Greece
PANAGIOTOUDA VOGIATZIS Greece
MYRTO KAROTSIERI Greece
ATHANASIOS AMAXOPOULOS Greece
KONSTANTINOS PILADAKIS Greece
ANTONIOS PASCHALIDIS Greece
GEORGIOS THEODOSIS MALIOURIS Greece
MARTINOS KONSTANTINOS Greece
EMMANUELBRGA CALDIS Greece
VASILEIOS VANOS Greece
EVMORFIA CHATZIPASCHALI Greece
SPYRIDON CHRISTAKIS Greece
ATHANASIOS KOKORIS Greece
EMMANOUIL KALDIS Greece
EMMANUEL CALDIS Greece
IOANNIS CHR. YIOTIS Greece
ANDREAS RIGAS Greece
KONSTANTOS KONSTANTINOS Greece
SOFIA ALEXIADOU Greece
PADELEIMON KASETAS Greece
SERGIOS KONSTANTINIDIS Greece
LOUKIA MOATSOU Greece
ALEXANDROS GERONTIKOS Greece
DIMITRIOS LEKKAS Greece
PANAGIOTIS ALAFOGIANNIS Greece
STELLA KALLIOPI Greece
DIMITRIOS BOURAS Greece
DIMITRIOS PSARADAKIS Greece
IOANNIS DAVELOPOULOS Greece
KONSTANTINOS DAVELOPOULOS Greece
ALEXANDROS STRATOS Greece
IOANNIS ATH YIOTIS Greece
KONSTANTINOS KANELLAKIS Greece
ANDREAS KASTRINAKIS Greece
ALEXIOS ANDREAS KASTRINAKIS Greece
TONI SALTIEL Greece
SOLITA SALTIEL Greece
ROZI SALTIEL Greece
NIKO SALTIEL Greece
KALLIOPI KOULOUMPOUROU Greece
AIKATERINI KOULOUMPOUROU Greece
ALEX TSATSARONIS Greece
ALEX TSATSARONIS Greece
ANASTASIA KANTANAKI Greece
ILIAS MARGARITIS Greece
GEORGE SAPOUNAKIS Greece
PANAGIOTIS CHRYSOCHOS Greece
ANTONIOS TASOULAS Greece
KALLIOPI KONI Greece
EVRIPIDIS DONTAS Greece
CHIZAR MACHAOURI Greece
EVANGELOS CHARATSIS Greece
DEBORAH HORN Greece
STELLA KALLIOPI Greece
PETROS POULMENTIS Greece
IOANNIS DRAGNIS Greece
PARASKEVAS DRAGNIS Greece
RASELI KAPETA Greece
ATHANASIOS STERGIOPOULOS Greece
ESPERANZA CRISTINA SIMON PACHOU Brazil, Greece
DEMETRIADES DIMITRIOS EVAGGELOS Switzerland, Greece
CATHERINE CHRISANTY CAMBOURAKIS France, Greece
CHRISTOS PROVIDAS Greece, South Africa
ALEGRA CALDERON DE SAIAS Greece, Venezuela
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS APOSTOLOPOULOS Austria, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
ALEXANDROS PSAROPOULOS United Arab Emirates, Greece
ANDREAS POTAMIANOS Switzerland, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
THEODOROS GIANNOUSIS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
AIKATERINI ROLOGIS Cyprus, Greece
DIMITRIOS KOPELOUZOS Greece, Monaco
ALEXEI MASMANOV Cyprus, Greece
THEODOROS ANAGNOU United Kingdom, Greece
MARIA ANAGNOU KOTSONI United Kingdom, Greece
MAURICE MOISES FRANCES PAPADOPOULOS Spain, Greece
SAMOUIL MATSAS Switzerland, Greece
EFSTRATIOS APERGIS Greece, Sudan
GEORGIOS DEMATHAS United Kingdom, Greece
KONSTANTINOS STRANOMITIS Greece, Malta
ANASTASIOS CHRISTAKIS United Kingdom, Greece
LARISA GIANNOULIDOU Bulgaria, Greece
NTIPSY ZOULAINA MOLINA TAMAGIO Spain, Greece
MICHAIL POLAT United Arab Emirates, Greece
MICHAIL POLAT United Arab Emirates, Greece
KONSTANTINOS PETRIDIS United Arab Emirates, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
ALEXIOS PATOURIDIS Greece, Monaco
EFSTATHIA PYLARINOU Switzerland, Greece
CHRISTOFOROS STRATOS United Kingdom, Greece
ALEXANDRA STRATOS United Kingdom, Greece
CHARLOTTE MARIA YPATIA STRATOS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
KONSTANTINOS PETALAS United Kingdom, Greece
CONSTANTINO APOSTOLO RUSODIMOS RUSODIMOS Greece, Panama
CHALARAKI CHRYSANTHI Greece, Malta
GEORGIOS DEMATHAS United Kingdom, Greece
KONSTANTINOS PETRIDIS United Arab Emirates, Greece
TZOUMANA PETRIDI United Arab Emirates, Greece
LEA PODLUBNAI Greece, Israel
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
SESIL LEVY HANOCH Brazil, Greece
ANDREAS VOURLOUMIS Greece, Hong Kong
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
ELENI PRASKELI Cyprus, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
DIMITRIOS ANTONIOS ANYFANTAKIS United Arab Emirates, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
SAVVAS HADJIKYRIAKOU Cyprus, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
MONICA-DICKY PUPER Greece, Netherlands
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS KANTAS Greece, Monaco
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
SAVVAS HADJIKYRIAKOU Cyprus, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
SAVVAS HADJIKYRIAKOU Cyprus, Greece
SAMOUIL MATSAS Switzerland, Greece
SAMOUIL MATSAS Switzerland, Greece
MERYL LEVY Greece, Israel
GEORGIOS DEMATHAS United Kingdom, Greece
ANGELOS MICHALOPOULOS Greece, Monaco
ANGELOS MICHALOPOULOS Greece, Monaco
BYRON NICOLAIDES Greece, Turkey
GEORGIOS DEMATHAS United Kingdom, Greece
GEORGIOS DEMATHAS United Kingdom, Greece
IOANNA VARDINOYANNIS Spain, Greece
ALEXANDROS PANAYOTOPOULOS Greece, Italy
ADIGONI GALINEOU France, Greece
THEODOSSIA KARAIOSSIFOGLOU France, Greece
MICHAEL LOCKWOOD United Kingdom, Greece
MICHALIS HADJIYIANNIS Cyprus, Greece
MARINOS KIAYIAS Cyprus, Greece
IOANNIS KOULAKOGLOU United Kingdom, Greece
IOANNIS KOULAKOGLOU United Kingdom, Greece
IOANNIS KOULAKOGLOU United Kingdom, Greece
KONSTANTINOS TRINTAFILLIDIS United Kingdom, Greece
EFSTATHIOS VOGIATZIS Greece, South Africa, Zambia
NIKOLAOS TSANTSARAKIS Cyprus, Germany, Greece
ANDREAS RIZAL VOURLOUMIS Greece, Hong Kong, Indonesia
ANDREAS RIZAL VOURLOUMIS Greece, Hong Kong, Indonesia
ALICHI ELENI GEORGOPULU Greece, Italy, Monaco
IOANNIS PRODROMOS IOSIFIDIS Greece
IOANNIS PRODROMOS IOSIFIDIS Greece
IOANNIS PRODROMOS IOSIFIDIS Greece
IOANNIS PRODROMOS IOSIFIDIS Greece
VASILEIOS PAPADOPOULOS Greece
DIMITRIOS ARGYROS Greece
MICHAIL MAVROMMATIS Greece
ANGELOS GRIGOROPOULOS Greece
IOANNIS MARGARNOIS Greece
EFSTATHIOS GIANNAKOPOULOS Greece
EFSTATHIOS GIANNAKOPOULOS Greece
VIITA CHEREPANOV Greece
FOTIOS RONTOGIANNIS Greece
KONSTANTINOS TRIGKAS Greece
ILIAS LIANOS United Kingdom, Greece
VITALIY CHEREPANOV Greece, Ukraine
IOANNIS DELIDAKIS Greece, Romania

Οι ελληνικές διευθύνσεις (μπορείτε να τις δείτε και εδώ):

AddressLinked to
11 AMARILIDOS STREET, VOULIAGMENI, 166 71 ATHENS GREECE Greece
MINOULI 9, VRILISSIA ATTIKIS ATHENS 15235 GREECE Greece
EVANGELISTRIAS 6, AGIA PARASKEVI, ATHENS 15342 GREECE Greece
NEZER STREET 29, GLYFADA ATHENS 16674 GREECE Greece
KYPROU STR.5, ATHENS 15452 GREECE Greece
ATHANNSION DIAKOU 41, FILOTHEI ATHENS 15237 GREECE Greece
33 RUE PAUL MELA, SALONIQUE 54622 GREECE Greece
6 D. GOUNARI STREET, SALONIQUE 54621 GREECE Greece
33 RUE MELA, SALONIQUE 54622 GREECE Greece
6 PALAION GERMANOU STREET, FILOTHEI Greece
PSIHARI N.24, KALITHEA Greece
ATHANNSION DIAKOU 41, FILOTHEI Greece
ADONON 8 BYRON ATHENS GREECE Greece
DODONIS 14, KIFISSIA ATTIKIS Greece
11 ETHINIKIS ANTISTASEOS, NEA ERYTHREN ATTIKIS, 14671 GREECE Greece
29 ARGITHENS 19002 PENTA ATTIKIS GREECE Greece
29 ARGITHEAS, LOF. ARGITHEAS, PEANIA 19002 GREECE Greece
10 THERMOPYLON STREET, ATTIKIS AMAROUSIO 15124 GREECE Greece
10 SPORGILOU STREET, ATHENS 11361 GREECE Greece
26A, SOFOCLEOUS STREET, GLYFADA GREECE Greece
44, PROMITHEOS STREET, GLYFADA GREECE Greece
3 HERODOTOU STR., KIFISIA, ATHENS 14563 GREECE Greece
4 SOURI STR., PEIRAEUS 18547 GREECE Greece
PLATIA IROON KYPROU, 17123 NEA SMYRNI ATHENS GREECE Greece
PLATIA IROON KYPROU, 17123 NEA SMYRNI, ATHENS GREECE Greece
8, STISSIHOROU STREET 10674, ATHENS GREECE Greece
ATTIKOY 13, ATHENS GREECE Greece
19 RODITI 16678 GLYFADA ATHENS GREECE Greece
9B KOUKOUNARIAS ST., KIFISSIA 14561 GREECE Greece
AIDINIOU STREET 5, NEA SMIRINI Greece
NEZER STREET 29, GLYFADA Greece
KALVOU 31, PALEO PSYCHICO ATHENS GREECE Greece
OLYMPIONIKOU DIADOCHOU CONSTANTINOU 12, 15237 FILOTHEI ATHENS GREECE Greece
19 KIDONION STREET NEA SMYRNI ATHENS 17121 GREECE Greece
LIVADAKI 303, 203 00, LOUTRAKI ATHENS GREECE Greece
KOLETI 152 36 P. PENTELI GREECE Greece
AG. LAURAS 57, 14122, IRAKLIO, ATHENS GREECE Greece
11 ROMA STREET, IONANNINA, 45332 GREECE Greece
8 AYIAS SOFIAS STREET, NEA SMYMI ATHENS 17123 GREECE Greece
3, KORAI STREET ATHENS GREECE Greece
33 KARAOLI DIMITRIOU STREET FILOTHEI, ATHENS 12327 GREECE Greece
50 RODON STREET ATHENES GREECE Greece
GREECE Greece
17 NAVARINOU STREET, MAROUSI ATHENS GREECE Greece
18 KISSAVOU STREET .P PSYCHIKO GREECE Greece
18 LOKASTIS STREET, ZOGRAFOU 15771 GREECE Greece
SCOPELO 35, KIPSELI ATHENS GREECE Greece
EVXINOU PONTOU 25 & C. PAPADAKI, STAMATAS ATTICA 14575 GREECE Greece
OCTOVRIOU STREET 165 VOLOS 38211 GREECE Greece
MATHAIOU LIOUGA 11, 16675 ATHENS GLYFADA GREECE Greece
NIKIS AVENUE 23, 54625 THESSALONIKI GREECE Greece
SCOPELO 35, KIPSELI ATHENS GREECE Greece
1 AIGINIS STR. GLYFADA GREECE Greece
20 ZAMAKOU & SEMELIS, 166 74, GLYFADA GREECE Greece
PAPANIKOLAOU STRE 8, 146 71 NEA ERUTHRAIA, ATHENS. GREECE Greece
XANTHIS STR. 40-42, 136 76 THRAKOMAKEDONES, ATHENS GREECE Greece
GIASEMION 10, EKALI, ATTIKI ATHENS 14578 GREECE Greece
CHARILAOU TRIKOUPI 138, NEA ERYTHREA, ATTIKI ATHENS 14671 GREECE Greece
95 CHELIDONOUS STREET KIFISIA ATTICA GREECE Greece
GRANIKOU 5 SERRES GREECE Greece
FILELLINON 18, PERAIA THESSALONIKI GREECE Greece
19 MEGALOU, ALEXANDROU ST., 15773 ATHENS, GREECE Greece
19 MEGALOU STR., ATHENS 15773 Greece
NIKOU SAFIANOU 15, KERKYRA 49100 Greece
NIKOU SAFIANOU 15, KERKYRA 49100, GREECE Greece
3-5 RINIAS ST, 11362 ATHENS Greece
4B, KO, VOULA 16673 Greece
4B, KO STREET, VOULA, 16673, GREECE Greece
ELEON 40 KIFISIA, ATHENS GR-14564, GREECE Greece
ELEON 40 KIFISIA, ATHENS GR-14564 Greece
ELAION 40 KIFISIA, ATHENS 14564 Greece
19 DIOS STREET, KIFISIA 14564 Greece
HIMARAS 5, 19005, NEA MAKRI,, ATTICA, GREECE Greece
105 LAHANA STREET, 11363 ATHENS Greece
MEGA TRUST, L. RIANKOUR 64, ATHENS, GREECE, 11523 Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS 16561, GREECE Greece
2 AMORGOU STR, ANO GLYFADA ATHENS 16561 Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS, 16561, GREECE Greece

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