Τα ονόματα Ελλήνων στα Paradise Papers

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:


  1. Alafouzos - Ioannis A.
  2. Angelicoussis - John Anthony
  3. Kalafati - Thalia
  4. Panagopoulos - Konstantinos
  5. Kintis - Georgios
  6. Moore Stephens Chartered Accountants S.A. - Piraeus
  7. Sarris - George
  8. RESTIS - Viktor
  9. Breibart - Evan J.
  10. Christofidis - Christakis
  11. Panagopoulos - Konstantinos
  12. Danezi - Maria
  13. Deloitte & Touche LLP - Athens, Greece
  14. Edwards-Miaouli - Catherine
  15. Manolaki - Eleni
  16. Emiri - Thalia
  17. Gabrielides - Theodore A
  18. Falangas - Theodossios S.
  19. Frangos - Nicholas
  20. Inglessis - Nicholas
  21. Issaias - George
  22. Kallifidas - Panagiotis-Peter
  23. Kantemnidis - Anastasios
  24. Karaiskaki - Kalliopi
  25. Karakadas - Ioannis "John"
  26. Karayiannis - Michael
  27. Kardaras - Nikolaos
  28. Katsimis - Simos
  29. Katsoulakos - George
  30. Kertsikoff - Vassilis
  31. Kintis - Georgios
  32. Kondogogou - Dimitra
  33. Koutropoulos - Kostas
  34. Koutsomitopoulos - Constantine
  35. Koutsoubelis - Kostas
  36. KOUTSOUMPELIS - Konstantinos
  37. Lambrianidou - Olga
  38. Levis - Salvator
  39. Limberopoulou - Georgia
  40. Livanos - Michail
  41. Logothetis - Michael George
  42. Mageiras - Kyriakos
  43. Makris - Ioannis
  44. Manos - Dimitrios
  45. Marousis - Anastasios P.
  46. Matsikas - Yannis
  47. MITROPETROU - Theodora
  48. Moundreas - Hariklia
  49. Moundreas - Nicholas
  50. Nachamkin - Boris
  51. Nakhle - Jamal
  52. Papadopoulos - Dinos
  53. Papageorgiou - Georgios
  54. Papapetropoulos - Theodoros
  55. Peraticos - Nicos M.
  56. Petridis - Gavriil (Gabriel)
  57. Philippou - Philippos
  58. Piperas - Anthony
  59. Piperas - Phlippos
  60. Restis - Victor
  61. Rialas - Kyriacos
  62. Rigas - Theodoros
  63. Sapountzoglou - Michail (Mike)
  64. Seretis - Dimitris N.
  65. Simitsek - Martinos Diagoras
  66. Skiadas - Panagiotis D
  67. Spais - Georgios
  68. Stafilopatis - Francis
  69. Stamatiou-Meraclis - Alexander
  70. Stamatis - Theocharis
  71. Stengos - Andreas
  72. Stergiou - Achilleas
  73. Thireos - Cosmas
  74. Throuvalas - Panagiotis
  75. Alafouzos - Aristidis I
  76. Atlantic Ventures Ltd.
  77. Economou - George
  78. Grabowski - Maria-Eva Virginia
  79. Intralot Société Anonyme - Integrated Lottery Systems
  80. Spanolios - John K
  81. Canellopoulos - Takis-Panagiotis
  82. Karavias - Fokion
  83. Komninos - Antonios
  84. Komninou - Athanasia
  85. Komninou - Olga
  86. Koulis - Nicos
  87. Melas - George L.
  88. Sciens International Investments & Holdings S.A.
  89. Stassinopoulos - Evangelos Michail
  90. Tziras - Apostolos Michael
  91. Vaos - Evangelos Marc
  92. Vardinoyannis - Yannis
  93. Vectis Capital S.A.
  94. Worldwide Shiptrade Management Inc.
  95. Canellopoulos - Andreas I
  96. Priovolos - Georgios
  97. Alafouzos - Themistocles A
  98. Angelicoussis - A. J. (Deceased)
  99. Hadjigeorgiou - Stelios
  100. Kanellakis - C. F.
  101. Poulman - Alexandros
  102. Pourgourides - Panos
  103. PricewaterhouseCoopers - Attica, Greece
  104. Prokopiou - Maria Eleni
  105. Rasterhoff - Abel
  106. Pikramenou - Alexandra
  107. Acavalos - Andreas T
  108. Aloupis - Ioannis (John)
  109. ANAGNOSTARA - Christina
  110. Anagnostopoulos - Nikolaos
  111. Angelicoussis - John
  112. Angelikousi - Maria
  113. Vagianos - Antonios
  114. Ayianna - Asimima
  115. Be - Ioanna
  116. Bertsos - Antonios
  117. Constantinides - Marios
  118. Stylianou - Demetrios A
  119. Coxall - Richard Henry James
  120. Dedegkikas-Deden - Theodore Basil
  121. Fistes - Nikolaos
  122. Mavroudis - Fotios
  123. Fragkos - George
  124. Logothetis - George Michael
  125. Georgakis - Christoforos I
  126. Gianniotis - Spyridon
  127. GIOLITIS - Christakis
  128. Giomelos - Ioannis
  129. Giouroukos - Georgios
  130. Grant Thornton A.E.
  131. Haddad - Zouheir
  132. Halcoussis - Dimos L.
  133. Hjigeorgiou - Stylianos
  134. Rontiris - Ioannis
  135. Karpouzis - Sotirios
  136. Katsaounis - Antonios
  137. Khoury - Said Toufic El
  138. Kleonakos - Alexia
  139. Kohsaka - Masaaki
  140. Kougellis - Michael
  141. Koutoupes - Nikitas
  142. Krasanakis - Nikolaos Dimitriou
  143. Leoutseas - Konstantinos
  144. MIN - Chang Cheng 闵长城
  145. Nakhle - Jamal Fayek
  146. Noureddin - Walid
  147. Oh - Sae Jung
  148. Pagonas - Christos A
  149. Parry - Jeff
  150. Parsons - Roger Wentworth
  151. Pavlos - Crown Prince
  152. Petrakakos - Harilaos Nick
  153. Rigas - John P.
  154. Sabbagh - Samir Hassib
  155. Sarkis - Issam
  156. Shaw - Allan L.
  157. Shuhaiber - Rashid Salim Mahfouz
  158. Stylianou - Demetrios A
  159. Tsakos - Nikos
  160. Tsamis - Christos
  161. Tsantanis - Stamatios
  162. Tsitsirakis - Apostolos
  163. Tsoukalas - Anthanassios C.
  164. Tzoannos - John (Ioannis)
  165. Vagias - Spyros
  166. Valetopoulos - Loucas
  167. Veniamis - Lefteris
  168. Veniamis - Eleftherios Th.
  169. Veniamis - Theodore
  170. Vgenopolous - Andreas
  171. Vorias - George
  172. Vrionis - Dimitris
  173. Xiradakis - Georgios
  174. Zafiras - Konstantinos
  175. Zafiras - Thomas
  176. Zeibak - Mahmoud F.
  177. Zolotas - Michail S.
  178. NewLead Holdings Ltd.
  179. Platika M.D. - Doros
  180. Potamianos - Andreas
  181. Angelicoussis Shipping Group Limited
  182. Khoury - Samer Said
  183. Khoury - Toufic Said
  184. Metro Exploration Holding Corp.
  185. Nasser - Naim Selim
  186. Parsons - Julie and Roger
  187. Parsons - Julie
  188. Rihan - Leila Fouad Abou
  189. S&K Holding S.A.L.
  190. Sabbagh - Souheil Hassib
  191. Seanergy Maritime Holdings Corp.
  192. Zepos - Constantine
  193. Butters - David
  194. Mitrakos - Theodore
  195. Platsidakis - John
  196. Sigalas - Ioannis
  197. Spyrandis - Angelos
  198. Stylianou - Dimitri
  199. Priovolos - T
  200. Cocolas - George Dimitri
  201. PLOUGHMAN - Dale
  202. Priovolos - Theophilos Aristidis
  203. Procopiou - Elisavet
  204. Procopiou - Johanna
  205. Procopiou - Marina Kalliopi
  206. El Bahey Mostafa - Wael Mohamed
  207. Suanes - Maria-Josefina
  208. Androulakis - Emmanouil
  209. Arampova - Aelita
  210. Attari - Ja'far Nasri Tawfig
  211. Awad - Anton Stephan
  212. Pagonas - Christos A.
  213. Vorias - George
  214. Mistakidis - Aristotelis
  215. BREIBART - Evan Jay
  216. Buckner - Frederick H P
  217. Buckner - Sandra Diane
  218. de Graft-Johnson - Anne Marie
  219. Douer - Albert Elis
  220. Frangou - Angeliki
  221. Jallad - Saleh Saade
  222. Kedikoglou - Simeon Ioannis
  223. Noureddin - Walid
  224. O'Sullivan - Neill Vincent
  225. Economou - Anastasios
  226. Khoury-Kawar - Tima'a
  227. Palos - Gregory
  228. Allenbury - Georgette
  229. Georgopoulos - Constantine Dimitri
  230. Nel - Juan
  231. Livanos - Stella Niki Ntolly
  232.  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:

  1. 64, Kifissias Ave. & 3, Premetis street; Maroussi; 15125; Greece Paradise Papers - Appleby
  2. 80, Othonos Str, ; 14561 Kifissia, ; Attica; Greece Paradise Papers - Appleby
  3. 111 Poseidonos Avenue; P.O. Box 70228; Glyfada; 166-10 Athens; Greece Paradise Papers - Appleby
  4. 11 Poseidonos Avenue; Elliniko 167 77; Athens ; GreeceParadise Papers - Appleby
  5. 3A Kallitheas Street; Ekali; Attiki; Greece Paradise Papers - Appleby
  6. 1-3 Pittakou Street; Politia; Attiki; Greece Paradise Papers - Appleby
  7. 6 Psyhari Street; Politia; Athens; Greece Paradise Papers - Appleby
  8. 2 Themistokleous Street; Politeia; Municipality of Kifisia Attikis; Greece Paradise Papers - Appleby
  9. El. Venizelos & Adonis Street; Porto Rafti; Markopoulo Attikis; Greece Paradise Papers - Appleby
  10. 57B Georgiou Papandreou; Kastri; Attiki; Greece Paradise Papers - Appleby
  11. P.O. Box 61092; Amaroussion 15110; Athens; Greece Paradise Papers - Appleby
  12. 116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers - Appleby
  13. 2-4 Anemoni Street; Politia; Athens; Greece Paradise Papers - Appleby
  14. 4 Zalocosta Street; Paleo Psyhico; Athens; Greece Paradise Papers - Appleby
  15. 2-4 Anemonis Street; Politeia; Municipality of Kifisia; Greece Paradise Papers - Appleby
  16. 12A Irodou Attikou Street; Marousi; Athens 15124; Greece Paradise Papers - Appleby
  17. 2 Falireos & E. Makariou; 185 47, N. Faliro; Piraeus; Greece Paradise Papers - Appleby
  18. 2 Ethnarhou Makariou and Dimitriou Falireos Street; Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby
  19. 354 Syngrou Avenue; Kallithea 17674; Athens; Greece Paradise Papers - Appleby
  20. 25 Akti Miaouli; GR-185 10 Piraeus; Greece Paradise Papers - Appleby
  21. Vassileos Alhandrou; Athens; Greece Paradise Papers - Appleby
  22. Dekeleias 33; Vouliagmeni; Athens 16671; Greece Paradise Papers - Appleby
  23. 354 Sygrou Ave; Kallithea; Athens 176 74; Greece Paradise Papers - Appleby
  24. 87 Akti Miaouli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby
  25. 8 Korytsas & Gramou Street; Athens Kifsia; Greece Paradise Papers - Appleby
  26. 36 Domokou Street; Athens, Attiki; 15344; Greece Paradise Papers - Appleby
  27. 16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby
  28. c/o Megaron Makedonia, 367 Syngrou Ave; P. Faliro; 175 64; Greece Paradise Papers - Appleby
  29. Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby
  30. 57 Notara Street; 8th floor; 185 35 Piraeus; Greece Paradise Papers - Appleby
  31. 83 Akti Miiaouli and Flessa Street; Pireaus; Greece 18538 Paradise Papers - Appleby
  32. c/o NewLead Shipping SA, ; 83 Akti Miaouli & Flessa; 18538 Piraeu; Greece Paradise Papers - Appleby
  33. 61 Zamanou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby
  34. Livanos Building, 47/49 Akti Miauouli; 18536 Piraeus; Greece Paradise Papers - Appleby
  35. 6 Skouze Street; 18536 Piraeus; Greece Paradise Papers - Appleby
  36. 50 Agylis Street; 11743 Athens; Greece Paradise Papers - Appleby
  37. Livanos Building; 47/49 Akti Miauouli Street; 18536 Piraeus; Greece Paradise Papers - Appleby
  38. 6 Vas. Sofias Street; 10674 Athens; Greece Paradise Papers - Appleby
  39. 1-3 Patriarchou Grigoriou Street; Glyfada; Athens 16674; Greece Paradise Papers - Appleby
  40. c/o Sun Enterprises Ltd., Livanos Building, P.O. Box 80062, 47/49 Akti Miaouli; 18536 Piraeus; Greece Paradise Papers - Appleby
  41. Solomonidou 52; 16121 Athens; Greece Paradise Papers - Appleby
  42. Antigonis 12 Kifissia; Athens; Greece Paradise Papers - Appleby
  43. 9 Nikodimou Street; Piraeus; Greece Paradise Papers - Appleby
  44. 101 Ypsilantou Street; Piraeus; Greece Paradise Papers - Appleby
  45. Ermis Maritime Corporation, 2 Falireos & Ethnarchou Makariou Street, 185 47 Neo Faliro; Piraeus; Greece Paradise Papers - Appleby
  46. Alassia Building, Defteras Merarchias 13; GR 185.35 Piraeus; Greece Paradise Papers - Appleby
  47. Anangel Shipping Enterprises, S.A.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
  48. Anangel Maritime Services Inc.; 354, Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
  49. c/o Anangel Maritime Services Inc.; 354 Syngrou Avenue; Athens; Greece Paradise Papers - Appleby
  50. 2 Bassileos Alexandrous Street; Athens; Greece Paradise Papers - Appleby
  51. 42 Ipsilantou Street; 17455 Alimos; Athens; Greece Paradise Papers - Appleby
  52. Ethnarchou Makariou & 2 ; Falireos Street; Neo Faliro; 185 47 Neo Faliro; Pireaus; Greece Paradise Papers - Appleby
  53. PO Box 87530; 185 07 Neo Faliro; Greece Paradise Papers - Appleby
  54. 58 Kifissias Avenue; Maroussi Athens GR-15125; Greece Paradise Papers - Appleby
  55. 18 Zerva Nap. Street; Glyfadal, Athens; Greece 16675 Paradise Papers - Appleby
  56. Gr. Afxentiou 4; Agia Paraskevi; Greece Paradise Papers - Appleby
  57. 93 Akti Miaouli; GR 185 38; (P.O. Box 80 132, 185 10 Pireaus); Piraeu; Greece Paradise Papers - Appleby
  58. 11 Poseidonos Avenue; Elliniko 167 77; Athens; Greece Paradise Papers - Appleby
  59. 11, Poseidonos Avenue; Elliniko; 167 77 Athens; Greece Paradise Papers - Appleby
  60. Nasta Chartering; 33, Akti Miaouli; 185 35 Piraeus; Greece Paradise Papers - Appleby
  61. Voreiou Ipirou 38-40; 152 35 Vrilissia; Greece Paradise Papers - Appleby
  62. Seanergy Maritime Holdings Corp.; 1-3, Patriarchou Grigoriou Str. &; 127, Vouliagmenis Ave.; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby
  63. 16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers - Appleby
  64. 16 Vosporou Street; 16673 Voula; Greece Paradise Papers - Appleby
  65. 9 Krevata Street; 18538 Piraeus; Greece Paradise Papers - Appleby
  66. Monis Petraki 7; Athens 115 21; Greece Paradise Papers - Appleby
  67. Gianni Statha 14; Athens 10672; Greece Paradise Papers - Appleby
  68. 18 Zerva Nap; Glyfada, Athens; Greece 166 75 Paradise Papers - Appleby
  69. Pindou 25; athens; 16673; Greece Paradise Papers - Appleby
  70. Ermoy 58; Voula; Athens; Greece 16673 Paradise Papers - Appleby
  71. 18A Athinaidos; Voula; 16673 Athens; Greece Paradise Papers - Appleby
  72. 5-7 Filellinon Street; Piraeus; Attica 185 36; Greece Paradise Papers - Appleby
  73. Enterprises Shipholding Corporation, 11 Poseidonos Avenue, 167 77 Elliniko; Athens; Greece Paradise Papers - Appleby
  74. 36 Xanthou St Glyfada; Athens 16674; Greece Paradise Papers - Appleby
  75. 10 Solonos str; 106 73 Athens; Greece Paradise Papers - Appleby
  76. 1-3, Patriarchou Grigoriou Str. & 127, Vouliagmenis Ave. ; 16674 Glyfada; Athens; Greece Paradise Papers - Appleby
  77. 6 - 8 Agisilaou Street, Marousi; 15123 Athens; Greece Paradise Papers - Appleby
  78. Chrys Smirnis 35; 15233 Halandri; Greece Paradise Papers - Appleby
  79. Himaras 16; 15125 Marousi; Greece Paradise Papers - Appleby
  80. Rodon 17; 14572 Athens; Greece Paradise Papers - Appleby
  81. 59 Taxiarhon Street; Alimos 17455; Greece Paradise Papers - Appleby
  82. 28 Kanazi St; Alimos Athens 17455; Greece Paradise Papers - Appleby
  83. 367 Syngrou Avenue, PO Box 79141, 17520 Amfithea; Athens; Greece Paradise Papers - Appleby
  84. 120 Vasileos Pavlou Street; 16673 Voula; Greece Paradise Papers - Appleby
  85. Plomariou 24; Marousi; Athens; Greece 15126 Paradise Papers - Appleby
  86. Athens University of Economics & Business; 76 Patission Street; 104-34 Athens; Greece Paradise Papers - Appleby
  87. 25 Troados Street; Athens 153 42 Athens; Greece Paradise Papers - Appleby
  88. 80 Rodon Street; Ekali; Athens; Greece Paradise Papers - Appleby
  89. 10, Parnithos Street; 145 56 Ekali; Greece Paradise Papers - Appleby
  90. XTRC Business Consultants; 95 ADTI Miaouli; Piraeus; Greece 18538 Paradise Papers - Appleby
  91. 95 AKTI Miaolili Street; Piraeus 18538; Greece Paradise Papers - Appleby
  92. 4 Vas Georgiou Street; Piraeus; Greece Paradise Papers - Appleby
  93. 12 Kolokotroni Street; Filothei; Athens 15237; Greece Paradise Papers - Appleby
  94. 67 Thisseos Avenue; KiFissia; Athens; Greece Paradise Papers - Appleby
  95. 15 Dragatsanioy Street; 16673; Voula; Greece Paradise Papers - Appleby
  96. 26 Promitheos Street; 15235 Vrilissia; Greece Paradise Papers - Appleby
  97. 9 Kritonos Street; 16674 Glyfada; Greece Paradise Papers - Appleby
  98. Nefelis 46; 19400 Koropi; Attica; Greece Paradise Papers - Appleby
  99. 9 Stadium Street; Psychico 154 52; Athens; Greece Paradise Papers - Appleby
  100. 2 Gounari Street; Kifissia; 145 62 Athens; Greece Paradise Papers - Appleby
  101. 89 Akti Miaovli; GR 185 38 Piraeus; Greece Paradise Papers - Appleby
  102. N Zervou 39; 17675 Kallithea; Greece Paradise Papers - Appleby
  103. 89 Atki Miaouli; 185 38 Piraeus; Greece Paradise Papers - Appleby
  104. 27b Mavromichali Street; 14562; Athens; Greece Paradise Papers - Appleby
  105. 69-71 Iroon Polytechniou str.; 185 36 Piraeus; Greece Paradise Papers - Appleby
  106. 17 Herodou Tou Attikou; Athens; Greece Paradise Papers - Appleby
  107. Halkidos 22A; 11143; Athens; Greece Paradise Papers - Appleby
  108. Kamelion 65; GR-15452; Psihiko; Greece Paradise Papers - Appleby
  109. 42 Dexamenis Street; 14563 Politia; Athens; Greece Paradise Papers - Appleby
  110. Evrou 249-151; Piraeus; GR 185 46; Greece Paradise Papers - Appleby
  111. 115 Vas Sofias; Athens 115 12; Greece Paradise Papers - Appleby
  112. Polymnias 12; Kavouri; Athens; Greece Paradise Papers - Appleby
  113. 8 Aegaleo Street; 185 45 Piraeus; Greece Paradise Papers - Appleby
  114. Mitrakos Myrillos, 4 Skouze Street, 4th Floor; GR - 185 36 Piraeus; Greece Paradise Papers - Appleby
  115. 4 Skouze street; GR 18536 Piraeus; Greece Paradise Papers - Appleby
  116. 85 Anatolikis; Romylias Street; 16562; Glyfada; Greece Paradise Papers - Appleby
  117. 3 Place Lynabeth; Athens; Greece Paradise Papers - Appleby
  118. 2 Chryssokelarias Street; 16673 Dionyssos; Athens; Greece Paradise Papers - Appleby
  119. 8 Dimocritou Street; Athens; Greece Paradise Papers - Appleby
  120. 340 Kiffissias Av.; 154 51 - N. Psychiko; Athens; Greece Paradise Papers - Appleby
  121. 8 Aegaleo Street; 185-45; Piraeus; Greece Paradise Papers - Appleby
  122. 144 Kolokotroni Street; Piraeus; 183 36; Greece Paradise Papers - Appleby
  123. 11 Kanari Street; Athens; Greece Paradise Papers - Appleby
  124. 82 Spetson; Voula; Athens; Attica 16673; Greece Paradise Papers - Appleby
  125. AMT Management Ltd; 6 Posidonos Avenue; Kallithea; 17674 Athens; Greece Paradise Papers - Appleby
  126. 250-254 Kiffissias Avenue; Halandri; Athens; GR-152 31; Greece Paradise Papers - Appleby
  127. Xiou 4, Xalandri, Attiki; Attiki; 15231; Greece Paradise Papers - Appleby
  128. Blueland Centre; 6 -8 Agisilaou St; Marousi 1523; Greece Paradise Papers - Appleby
  129. 5 Tsakalof Street; 10673 Athens; Greece Paradise Papers - Appleby
  130. 50A Athinaidos Str., Voula; 16673 Athens; Greece Paradise Papers - Appleby
  131. 47-49 Bouboulinas Street, P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby
  132. 143-145 Notara Street; 18536; Piraeus; Greece Paradise Papers - Appleby
  133. Kefallinias 7; Kifisia Attikis; Athens; Greece 14563 Paradise Papers - Appleby
  134. 214 Alkiviadou Street; 18536 Piraeus; Greece Paradise Papers - Appleby
  135. Ygeias 2B; Koorydallos; Piraeus; Athens; TK 181 20 Greece Paradise Papers - Appleby
  136. 47-49 Bouboulinas Street, ; P.O. Box 80212; Piraeus; Greece Paradise Papers - Appleby
  137. Zefirou 56; 17564P; Faliro; Greece Paradise Papers - Appleby
  138. c/o 1, Harilaou Trikoupi Street, 185 36 Piraeus; Greece Paradise Papers - Appleby
  139. Strofiliou 20; Kifisia GR-14561; Greece Paradise Papers - Appleby
  140. 10 Ouranou; Vouliagmeni 166 71; Greece Paradise Papers - Appleby
  141. 70 Kolokotroni; Piraeus 185 31; Greece Paradise Papers - Appleby
  142. 34 Falireos Dimitriou Str., Neo Faliro; 185 47 Piraeus; Greece Paradise Papers - Appleby
  143. Kissamou 4-6; Athens; Greece Paradise Papers - Appleby
  144. Aigeos 10; Voula 16673; Greece Paradise Papers - Appleby
  145. 61 Aiantos Street; 17562 Athens; Greece Paradise Papers - Appleby
  146. Enterprises Shipping and Trading S.A.; 11 Posidonos Street; Elliniko; Athens 16777; Greece Paradise Papers - Appleby
  147. 141 Patission; Kypseli; Athens 11251; Greece Paradise Papers - Appleby
  148. 2 Thesmoforiou Street; Pireaus 185 45; Greece Paradise Papers - Appleby
  149. 1 Mourouzi street; 106 74; Athens; Greece Paradise Papers - Appleby
  150. 8 L.Kanellopoulou; 13671-Acharnes; Athens; Greece Paradise Papers - Appleby
  151. Poste Restante Voula; Voula; Athens; Greece 166-73 Paradise Papers - Appleby
  152. 18 Miaouli Street; Greece Paradise Papers - Appleby
  153. 8 Othonos Street; 10557; Athens; Greece Paradise Papers - Appleby
  154. 43 Katsibiri Street; 15561; Athens; Greece Paradise Papers - Appleby
  155. Evripidov 8; Flat 301; 2121; Aglandjia; Greece Paradise Papers - Appleby
  156. 458 Messogion Avenue; Athens; Greece Paradise Papers - Appleby
  157. 9 Anapafseos Str.; 186 48 Drapetsona; Piraeus; Greece Paradise Papers - Appleby
  158. 44 Tatoiou Street; GR 145-61; Kifissia; Athens; Greece Paradise Papers - Appleby
  159. 317 Kifissias Avenue; GR- 145 61 Kifissia; Athens; Greece Paradise Papers - Appleby
  160. 15,28th October Street; 15341 Ag. Paraskevi; Athens; Greece Paradise Papers - Appleby
  161. 24 Filellinon Street; 105 57 Athens; Greece Paradise Papers - Appleby
  162. 23 Kallirois Str.; 185 39 Piraeus; Greece Paradise Papers - Appleby
  163. N 15 Agia Paraskevi; Athens; Greece Paradise Papers - Appleby
  164. Velissariou 11 A; Maisonette # 3; Nea Erythrea; 146 71 Nea Erythrea; Greece Paradise Papers - Appleby
  165. c/o Technomar Shipping; 3-5 Menandrou Street; Kifisia; Athens; Greece Paradise Papers - Appleby
  166. Amarousiou; Halandriou 70; Maroussi; Athens; Greece Paradise Papers - Appleby
  167. Solvency S.A.; Pirgos Athinon (Athens Tower) Building A; Leoforo Messogion 2-4; 115 27; Athens; Greece Paradise Papers - Appleby
  168. c/o Golden Union Shipping Co S.A.; 8 Aegaleo Street; 18545; Piraeus; Greece Paradise Papers - Appleby
  169. c/o Makedoniki; Politehniou 4; 1st Floor; 546 26; Thessaloniki; Greece Paradise Papers - Appleby
  170. Diolkos Real Estate Management S.A.; 5 Kanari Street; 106 71; Athens; Greece Paradise Papers - Appleby
  171. 8 Papanikolaou Str.; Nea Erythrea; 14671; Greece Paradise Papers - Appleby
  172. 32 Tepeleniou Street; Palaio Psychiko; 15452 Athens; Greece Paradise Papers - Appleby
  173. Filosias 4A Fragopoulou Street; 14561 Athens; Greece Paradise Papers - Appleby
  174. 8, Aegaleo Str.; 185 45; Piraeus; Greece Paradise Papers - Appleby
  175. Skoyze 13-15; 18500 Piraeus; Athens; Greece Paradise Papers - Appleby
  176. Diadohou Pavlou 9; 16675 Glyfada; Athens; Greece Paradise Papers - Appleby
  177. Ypatis 69; 16672 Vari; Athens; Greece Paradise Papers - Appleby
  178. Frixou 3; 16671 Vouliagmenti; Athens; Greece Paradise Papers - Appleby
  179. Deinokratous 22,; Dionysos; 14576; Athens; Greece Paradise Papers - Appleby
  180. 62B Kifissias Avenue; Amaroussion; 15110; Athens; Greece Paradise Papers - Appleby
  181. Paxon (Politeia) 5; Kifissia Attikis; 14562; Athens; Greece Paradise Papers - Appleby
  182. 13, Kountouriotou str; 18534 Kastella; Piraeus; Greece Paradise Papers - Appleby
  183. 18, Valaoritou Street; PC 15452 Palaio Psychiko; Athens; Greece Paradise Papers - Appleby
  184. 12, Achilleos Street; PC 16672 Glyfada; Athens; Greece Paradise Papers - Appleby
  185. 56A, Pyrroy Street; Nea Kifisia; GR-14564; Greece Paradise Papers - Appleby
  186. 11 Terpsihoris Str. Pal. Fauro; 17562; Athens; Greece Paradise Papers - Appleby
  187. C/O Marfin Investment Group, 67 Thiseos Ave. Nea Erythrea; 14671; Athens; Greece Paradise Papers - Appleby
  188. 5 Palinghenesias St.; 11471 Athens; Greece Paradise Papers - Appleby
  189. 2 Lydias St.; 16231 Vyronas; Greece Paradise Papers - Appleby
  190. 37 Vassius Sofias; 10673 Athens; Greece Paradise Papers - Appleby
  191. 118 Kolokotroni STR; 18535 Piraeus; Greece Paradise Papers - Appleby
  192. HOLMAN FENWICK WILLAN INTERNATIONAL LLP; 6th Floor; 83 Akti Miaouli & Flessa Street; 185 38 Piraeus; Greece Paradise Papers - Appleby
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