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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