ΑΠΟΚΑΛΥΨΗ. ΔΕΙΤΕ Όλα τα ονόματα των Ελλήνων που είναι στη λίστα των Paradise Papers

Στο φως της δημοσιότητας ο πλήρης κατάλογος με τα ονόματα Ελλήνων αλλά και ξένων επιχειρηματιών που δραστηριοποιούνται στη χώρα μας και αφορούν στο σκάνδαλο των Paradise Papers.  

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