Πέμπτη 16 Ιουνίου 2022

Pandora Papers: Αυτοί είναι οι Έλληνες που εμπλέκονται – Όλα τα ονόματα

ΡΟΗ ΕΙΔΗΣΕΩΝ

Στη δημοσιότητα έδωσε η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τα ονόματα των Ελλήνων που περιλαμβάνονται στα περίφημα Pandora Papers.

Είναι ένας κατάλογος με συνολικά 239 ονοματεπώνυμα και 78 διευθύνσεις, που περιλαμβάνει μεταξύ άλλων αρκετούς γνωστούς επιχειρηματίες.

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.

Τα ονόματα των Ελλήνων που περιέχονται στα Pandora Papers:

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
Greece
MEGA TRUST, L. RIANKOUR 64, ATHENS, GREECE, 11523
Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS 16561, GREECE
Greece
2 AMORGOU STR, ANO GLYFADA ATHENS 16561
Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS, 16561, GREECE
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