Τα 232 ονόματα Ελλήνων που βρίσκονται στα Paradise Papers-Δείτε τη λίστα

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 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

Mageiras – Kyriakos

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

Intralot Société Anonyme – Integrated Lottery Systems

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

Vardinoyannis – Yannis

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

Vardinoyannis – 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 – Appleby

80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers – Appleby

111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers – Appleby

11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceParadise Papers – Appleby

3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers – Appleby

1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers – Appleby

6 Psyhari Street; Politia; Athens; Greece Paradise Papers – Appleby

2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers – Appleby

El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers – Appleby

57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers – Appleby

P.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers – Appleby

116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers – Appleby

2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers – Appleby

4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers – Appleby

2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers – Appleby

12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers – Appleby

2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers – Appleby

2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers – Appleby

354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers – Appleby

25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers – Appleby

Vassileos Alhandrou; Athens; Greece Paradise Papers – Appleby

Dekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers – Appleby

354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers – Appleby

87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers – Appleby

8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers – Appleby

36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers – Appleby

16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers – Appleby

c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers – Appleby

Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers – Appleby

57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers – Appleby

83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers – Appleby

c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers – Appleby

61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers – Appleby

Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers – Appleby

6 Skouze Street; 18536 Piraeus; Greece Paradise Papers – Appleby

50 Agylis Street; 11743 Athens; Greece Paradise Papers – Appleby

Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers – Appleby

6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers – Appleby

1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers – Appleby

c/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers – Appleby

Solomonidou 52; 16121 Athens; Greece Paradise Papers – Appleby

Antigonis 12 Kifissia; Athens; Greece Paradise Papers – Appleby

9 Nikodimou Street; Piraeus; Greece Paradise Papers – Appleby

101 Ypsilantou Street; Piraeus; Greece Paradise Papers – Appleby

Ermis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers – Appleby

Alassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers – Appleby

Anangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers – Appleby

Anangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers – Appleby

c/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers – Appleby

2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers – Appleby

42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers – Appleby

Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers – Appleby

PO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers – Appleby

58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers – Appleby

18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers – Appleby

Gr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers – Appleby

93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers – Appleby

11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers – Appleby

11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers – Appleby

Nasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers – Appleby

Voreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers – Appleby

Seanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers – Appleby

16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers – Appleby

16 Vosporou Street; 16673 Voula; Greece Paradise Papers – Appleby

9 Krevata Street; 18538 Piraeus; Greece Paradise Papers – Appleby

Monis Petraki 7; Athens 115 21; Greece Paradise Papers – Appleby

Gianni Statha 14; Athens 10672; Greece Paradise Papers – Appleby

18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers – Appleby

Pindou 25; athens; 16673; Greece Paradise Papers – Appleby

Ermoy 58; Voula; Athens; Greece 16673 Paradise Papers – Appleby

18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers – Appleby

5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers – Appleby

Enterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers – Appleby

36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers – Appleby

10 Solonos str; 106 73 Athens; Greece Paradise Papers – Appleby

1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers – Appleby

6 – 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers – Appleby

Chrys Smirnis 35; 15233 Halandri; Greece Paradise Papers – Appleby

Himaras 16; 15125 Marousi; Greece Paradise Papers – Appleby

Rodon 17; 14572 Athens; Greece Paradise Papers – Appleby

59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers – Appleby

28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers – Appleby

367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers – Appleby

120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers – Appleby

Plomariou 24; Marousi; Athens; Greece 15126 Paradise Papers – Appleby

Athens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers – Appleby

25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers – Appleby

80 Rodon Street; Ekali; Athens; Greece Paradise Papers – Appleby

10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers – Appleby

XTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers – Appleby

95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers – Appleby

4 Vas Georgiou Street; Piraeus; Greece Paradise Papers – Appleby

12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers – Appleby

67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers – Appleby

15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers – Appleby

26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers – Appleby

9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers – Appleby

Nefelis 46; 19400 Koropi; Attica; Greece Paradise Papers – Appleby

9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers – Appleby

2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers – Appleby

89 Akti Miaovli; GR 185 38 Piraeus; Greece Paradise Papers – Appleby

N Zervou 39; 17675 Kallithea; Greece Paradise Papers – Appleby

89 Atki Miaouli; 185 38 Piraeus; Greece Paradise Papers – Appleby

27b Mavromichali Street; 14562; Athens; Greece Paradise Papers – Appleby

69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Paradise Papers – Appleby

17 Herodou Tou Attikou; Athens; Greece Paradise Papers – Appleby

Halkidos 22A; 11143; Athens; Greece Paradise Papers – Appleby

Kamelion 65; GR-15452; Psihiko; Greece Paradise Papers – Appleby

42 Dexamenis Street; 14563 Politia; Athens; Greece Paradise Papers – Appleby

Evrou 249-151; Piraeus; GR 185 46; Greece Paradise Papers – Appleby

115 Vas Sofias; Athens 115 12; Greece Paradise Papers – Appleby

Polymnias 12; Kavouri; Athens; Greece Paradise Papers – Appleby

8 Aegaleo Street; 185 45 Piraeus; Greece Paradise Papers – Appleby

Mitrakos Myrillos, 4 Skouze Street, 4th Floor; GR – 185 36 Piraeus; Greece Paradise Papers – Appleby

4 Skouze street; GR 18536 Piraeus; Greece Paradise Papers – Appleby

85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Paradise Papers – Appleby

3 Place Lynabeth; Athens; Greece Paradise Papers – Appleby

2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Paradise Papers – Appleby

8 Dimocritou Street; Athens; Greece Paradise Papers – Appleby

340 Kiffissias Av.; 154 51 – N. Psychiko; Athens; Greece Paradise Papers – Appleby

8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers – Appleby

144 Kolokotroni Street; Piraeus; 183 36; Greece Paradise Papers – Appleby

11 Kanari Street; Athens; Greece Paradise Papers – Appleby

82 Spetson; Voula; Athens; Attica 16673; Greece Paradise Papers – Appleby

AMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Paradise Papers – Appleby

250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Paradise Papers – Appleby

Xiou 4, Xalandri, Attiki; Attiki; 15231; Greece Paradise Papers – Appleby

Blueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Paradise Papers – Appleby

5 Tsakalof Street; 10673 Athens; Greece Paradise Papers – Appleby

50A Athinaidos Str., Voula; 16673 Athens; Greece Paradise Papers – Appleby

47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Paradise Papers – Appleby

143-145 Notara Street; 18536; Piraeus; Greece Paradise Papers – Appleby

Kefallinias 7; Kifisia Attikis; Athens; Greece 14563 Paradise Papers – Appleby

214 Alkiviadou Street; 18536 Piraeus; Greece Paradise Papers – Appleby

Ygeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Paradise Papers – Appleby

47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Paradise Papers – Appleby

Zefirou 56; 17564P; Faliro; Greece Paradise Papers – Appleby

c/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Paradise Papers – Appleby

Strofiliou 20; Kifisia GR-14561; Greece Paradise Papers – Appleby

10 Ouranou; Vouliagmeni 166 71; Greece Paradise Papers – Appleby

70 Kolokotroni; Piraeus 185 31; Greece Paradise Papers – Appleby

34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Paradise Papers – Appleby

Kissamou 4-6; Athens; Greece Paradise Papers – Appleby

Aigeos 10; Voula 16673; Greece Paradise Papers – Appleby

61 Aiantos Street; 17562 Athens; Greece Paradise Papers – Appleby

Enterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Paradise Papers – Appleby

141 Patission; Kypseli; Athens 11251; Greece Paradise Papers – Appleby

2 Thesmoforiou Street; Pireaus 185 45; Greece Paradise Papers – Appleby

1 Mourouzi street; 106 74; Athens; Greece Paradise Papers – Appleby

8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Paradise Papers – Appleby

Poste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers – Appleby

18 Miaouli Street; Greece Paradise Papers – Appleby

8 Othonos Street; 10557; Athens; Greece Paradise Papers – Appleby

43 Katsibiri Street; 15561; Athens; Greece Paradise Papers – Appleby

Evripidov 8; Flat 301; 2121; Aglandjia; Greece Paradise Papers – Appleby

458 Messogion Avenue; Athens; Greece Paradise Papers – Appleby

9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Paradise Papers – Appleby

44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Paradise Papers – Appleby

317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Paradise Papers – Appleby

15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Paradise Papers – Appleby

24 Filellinon Street; 105 57 Athens; Greece Paradise Papers – Appleby

23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers – Appleby

N 15 Agia Paraskevi; Athens; Greece Paradise Papers – Appleby

Velissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Paradise Papers – Appleby

c/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Paradise Papers – Appleby

Amarousiou; Halandriou 70; Maroussi; Athens; Greece Paradise Papers – Appleby

Solvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers – Appleby

c/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Paradise Papers – Appleby

c/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Paradise Papers – Appleby

Diolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Paradise Papers – Appleby

8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Paradise Papers – Appleby

32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Paradise Papers – Appleby

Filosias 4A Fragopoulou Street; 14561 Athens; Greece Paradise Papers – Appleby

8, Aegaleo Str.; 185 45; Piraeus; Greece Paradise Papers – Appleby

Skoyze 13-15; 18500 Piraeus; Athens; Greece Paradise Papers – Appleby

Diadohou Pavlou 9; 16675 Glyfada; Athens; Greece Paradise Papers – Appleby

Ypatis 69; 16672 Vari; Athens; Greece Paradise Papers – Appleby

Frixou 3; 16671 Vouliagmenti; Athens; Greece Paradise Papers – Appleby

Deinokratous 22,; Dionysos; 14576; Athens; Greece Paradise Papers – Appleby

62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Paradise Papers – Appleby

Paxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Paradise Papers – Appleby

13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Paradise Papers – Appleby

18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Paradise Papers – Appleby

12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Paradise Papers – Appleby

56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Paradise Papers – Appleby

11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Paradise Papers – Appleby

C/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Paradise Papers – Appleby

5 Palinghenesias St.; 11471 Athens; Greece Paradise Papers – Appleby

2 Lydias St.; 16231 Vyronas; Greece Paradise Papers – Appleby

37 Vassius Sofias; 10673 Athens; Greece Paradise Papers – Appleby

118 Kolokotroni STR; 18535 Piraeus; Greece Paradise Papers – Appleby

HOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; Greece Paradise Papers – Appleby

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