235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις περιλαμβάνονται στις λίστες των Paradise Papers, που βγαίνουν στο φως της δημοσιότητας. Μεταξύ αυτών και το όνομα της Μαρέβα Μητσοτάκη - Γκραμπόφσκι.
Το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ) άρχισε να προσθέτει δεδομένα από τα Paradise Papers στη δημόσια λίστα με των εκατοντάδων χιλιάδων offshore εταιρειών που γνωρίζουμε από προηγούμενες διαρροές, το μεσημέρι της Παρασκευής.
Όπως είχε αποκαλύψει το Documento, μεταξύ των πολλών γνωστών ονομάτων υπάρχει και το όνομα της συζύγου του προέδρου της Νέας Δημοκρατίας, Κυριάκου Μητσοτάκη, Μαρέβας Γκραμπόφσκι (Grabowski - Maria-Eva Virginia ). Στη λίστα περιλαμβάνονται ονόματα όπως της οικογένειας Αλαφούζου, του Βίκτωρα Ρέστη, του Γιάννη, του Γιώργου και του Βαρδή Βαρδινογιάννη, της INTRALOT αλλά και πολλά άλλα γνωστά και λιγότερο γνωστά ονόματα.
Στη λίστα, που συμπληρώνεται σταδιακά, περιλαμβάνονται 235 ονόματα ελληνικού ενδιαφέροντος και 192 ελληνικές διευθύνσεις.
Αναλυτικά oι λίστες:
Ονόματα (232+3)
Alafouzos - Ioannis A. Paradise Papers - Appleby
Angelicoussis - John Anthony Paradise Papers - Appleby
Kalafati - Thalia Paradise Papers - Appleby
Panagopoulos - Konstantinos Paradise Papers - Appleby
Kintis - Georgios Paradise Papers - Appleby
Moore Stephens Chartered Accountants S.A. - Piraeus Paradise Papers - Appleby
Sarris - George Paradise Papers - Appleby
RESTIS - Viktor Paradise Papers - Appleby
Breibart - Evan J. Paradise Papers - Appleby
Christofidis - Christakis Paradise Papers - Appleby
Panagopoulos - Konstantinos Paradise Papers - Appleby
Danezi - Maria Paradise Papers - Appleby
Deloitte & Touche LLP - Athens, Greece Paradise Papers - Appleby
Edwards-Miaouli - Catherine Paradise Papers - Appleby
Manolaki - Eleni Paradise Papers - Appleby
Emiri - Thalia Paradise Papers - Appleby
Gabrielides - Theodore A Paradise Papers - Appleby
Falangas - Theodossios S. Paradise Papers - Appleby
Frangos - Nicholas Paradise Papers - Appleby
Inglessis - Nicholas Paradise Papers - Appleby
Issaias - George Paradise Papers - Appleby
Kallifidas - Panagiotis-Peter Paradise Papers - Appleby
Kantemnidis - Anastasios Paradise Papers - Appleby
Karaiskaki - Kalliopi Paradise Papers - Appleby
Karakadas - Ioannis "John" Paradise Papers - Appleby
Karayiannis - Michael Paradise Papers - Appleby
Kardaras - Nikolaos Paradise Papers - Appleby
Katsimis - Simos Paradise Papers - Appleby
Katsoulakos - George Paradise Papers - Appleby
Kertsikoff - Vassilis Paradise Papers - Appleby
Kintis - Georgios Paradise Papers - Appleby
Kondogogou - Dimitra Paradise Papers - Appleby
Koutropoulos - Kostas Paradise Papers - Appleby
Koutsomitopoulos - Constantine Paradise Papers - Appleby
Koutsoubelis - Kostas Paradise Papers - Appleby
KOUTSOUMPELIS - Konstantinos Paradise Papers - Appleby
Lambrianidou - Olga Paradise Papers - Appleby
Levis - Salvator Paradise Papers - Appleby
Limberopoulou - Georgia Paradise Papers - Appleby
Livanos - Michail Paradise Papers - Appleby
Logothetis - Michael George Paradise Papers - Appleby
Mageiras - Kyriakos Paradise Papers - Appleby
Makris - Ioannis Paradise Papers - Appleby
Manos - Dimitrios Paradise Papers - Appleby
Marousis - Anastasios P. Paradise Papers - Appleby
Matsikas - Yannis Paradise Papers - Appleby
MITROPETROU - Theodora Paradise Papers - Appleby
Moundreas - Hariklia Paradise Papers - Appleby
Moundreas - Nicholas Paradise Papers - Appleby
Nachamkin - Boris Paradise Papers - Appleby
Nakhle - Jamal Paradise Papers - Appleby
Papadopoulos - Dinos Paradise Papers - Appleby
Papageorgiou - Georgios Paradise Papers - Appleby
Papapetropoulos - Theodoros Paradise Papers - Appleby
Peraticos - Nicos M. Paradise Papers - Appleby
Petridis - Gavriil (Gabriel) Paradise Papers - Appleby
Philippou - Philippos Paradise Papers - Appleby
Piperas - Anthony Paradise Papers - Appleby
Piperas - Phlippos Paradise Papers - Appleby
Restis - Victor Paradise Papers - Appleby
Rialas - Kyriacos Paradise Papers - Appleby
Rigas - Theodoros Paradise Papers - Appleby
Sapountzoglou - Michail (Mike) Paradise Papers - Appleby
Seretis - Dimitris N. Paradise Papers - Appleby
Simitsek - Martinos Diagoras Paradise Papers - Appleby
Skiadas - Panagiotis D Paradise Papers - Appleby
Spais - Georgios Paradise Papers - Appleby
Stafilopatis - Francis Paradise Papers - Appleby
Stamatiou-Meraclis - Alexander Paradise Papers - Appleby
Stamatis - Theocharis Paradise Papers - Appleby
Stengos - Andreas Paradise Papers - Appleby
Stergiou - Achilleas Paradise Papers - Appleby
Thireos - Cosmas Paradise Papers - Appleby
Throuvalas - Panagiotis Paradise Papers - Appleby
Alafouzos - Aristidis I Paradise Papers - Appleby
Atlantic Ventures Ltd. Paradise Papers - Appleby
Economou - George Paradise Papers - Appleby
Grabowski - Maria-Eva Virginia Paradise Papers - Appleby
Intralot Société Anonyme - Integrated Lottery Systems Paradise Papers - Appleby
Spanolios - John K Paradise Papers - Appleby
Canellopoulos - Takis-Panagiotis Paradise Papers - Appleby
Karavias - Fokion Paradise Papers - Appleby
Komninos - Antonios Paradise Papers - Appleby
Komninou - Athanasia Paradise Papers - Appleby
Komninou - Olga Paradise Papers - Appleby
Koulis - Nicos Paradise Papers - Appleby
Melas - George L. Paradise Papers - Appleby
Sciens International Investments & Holdings S.A. Paradise Papers - Appleby
Stassinopoulos - Evangelos Michail Paradise Papers - Appleby
Tziras - Apostolos Michael Paradise Papers - Appleby
Vaos - Evangelos Marc Paradise Papers - Appleby
Vardinoyannis - Yannis Paradise Papers - Appleby
Vectis Capital S.A. Paradise Papers - Appleby
Worldwide Shiptrade Management Inc. Paradise Papers - Appleby
Canellopoulos - Andreas I Paradise Papers - Appleby
Priovolos - Georgios Paradise Papers - Appleby
Alafouzos - Themistocles A Paradise Papers - Appleby
Angelicoussis - A. J. (Deceased) Paradise Papers - Appleby
Hadjigeorgiou - Stelios Paradise Papers - Appleby
Kanellakis - C. F. Paradise Papers - Appleby
Poulman - Alexandros Paradise Papers - Appleby
Pourgourides - Panos Paradise Papers - Appleby
PricewaterhouseCoopers - Attica, Greece
Prokopiou - Maria Eleni
Rasterhoff - Abel
Pikramenou - Alexandra
Acavalos - Andreas T
Offshore (9)
NewLead Holdings Ltd. 2005-Jan-12 Bermuda Bermuda, Greece, United States Paradise Papers - Appleby
T T & T Holdings Limited 1987-Jul-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
S&K Bermuda Ltd. 1995-Jan-20 Bermuda Bermuda, Greece Paradise Papers - Appleby
MYRINA SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
SYDON SHIPPING LIMITED 1997-Jun-10 Bermuda Bermuda, Greece Paradise Papers - Appleby
Ermis Shipping Limited 2007-Nov-30 Cayman Islands Cayman Islands, Greece Paradise Papers - Appleby
Enterprises Shipping and Trading S.A.1991-Jun-07 Liberia Greece Paradise Papers - Appleby
OCEAN BREEZE PROPERTIES LIMITED 2006-Aug-01 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby
Virgo Properties Holding Limited 2006-Jul-10 British Virgin Islands British Virgin Islands, Greece Paradise Papers - Appleby
Διευθύνσεις (192)
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 ; Greece Paradise 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
Άλλοι (3)
Vardinoyiannis - Georgios Vardis Paradise Papers - Appleby
Technomar shipping Inc - Paradise Papers - Appleby
Theo priovolus - Paradise Papers - Appleby
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