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

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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

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Greece

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6 D. GOUNARI STREET, SALONIQUE 54621 GREECE

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6 PALAION GERMANOU STREET, FILOTHEI

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ADONON 8 BYRON ATHENS GREECE

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DODONIS 14, KIFISSIA ATTIKIS

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11 ETHINIKIS ANTISTASEOS, NEA ERYTHREN ATTIKIS, 14671 GREECE

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95 CHELIDONOUS STREET KIFISIA ATTICA GREECE

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