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18:41 | 06.12.2021

Οικονομία

Οι Έλληνες που εμπλέκονται στα Pandora Papers: Όλη η λίστα με τα ονόματα

Τα Pandora Papers περιλαμβάνουν 239 Έλληνες και 78 διευθύνσεις ελληνικού ενδιαφέροντος - Δείτε αναλυτικά τη λίστα


Στη δημοσιότητα έδωσε η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τους Έλληνες που περιλαμβάνονται στα Pandora Papers. Στο πλαίσιο αυτό, αναδημοσιεύουμε σήμερα την παρουσίαση του θέματος από το avgi.gr.

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):

Officer

Linked 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:

Address

Linked 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

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MEGA TRUST, L. RIANKOUR 64, ATHENS, GREECE, 11523

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2 AMORGOU STR, ANO GLYFADA, ATHENS 16561, GREECE

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