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21:43
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18.01.2022
Στη δημοσιότητα έδωσε η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τους Έλληνες που περιλαμβάνονται στα Pandora Papers.
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Στη δημοσιότητα έδωσε η Διεθνής Κοινοπραξία Ερευνητών Δημοσιογράφων (ICIJ) τους Έλληνες που περιλαμβάνονται στα Pandora Papers. 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:

OfficerLinked to
YIANNIS SIMOSISGreece
SOLOMON KAPETAGreece
FLORA MAIRY TZEIN KATSAOUNIGreece
ANTARAS KONSTANTINOSGreece
PANAGIOTA GIANNOPOULOUGreece
PANAGIOTIS KOUTALIDISGreece
PANAGIOTIS KOUTALIDISGreece
PANAGIOTIS KOUTALIDISGreece
KORALIA HELENI VOURAKIGreece
APOSTOLOS ATHANASOPOULOSGreece
CHRISTOS ATHANASOPOULOSGreece
CONSTANTINE KARATZASGreece
CONSTANTINA KATSIKIGreece
STELLA KALLIOPIGreece
STELLA KALLIOPIGreece
VASILEIOS BIRISGreece
EVRIPIDIS ADAMOUGreece
ANAGNOSTIS ADAMOSGreece
GEORGIOS KOPSIDAKISGreece
LOANNIS KONSTADINIDISGreece
SPYRIDON GILOMASGreece
MARIA GILOMASGreece
SOLOMON CAMHISGreece
GANKTY-GKY NATANGreece
GEORGE VOGIATZISGreece
PANAGIOTOUDA VOGIATZISGreece
MYRTO KAROTSIERIGreece
ATHANASIOS AMAXOPOULOSGreece
KONSTANTINOS PILADAKISGreece
ANTONIOS PASCHALIDISGreece
GEORGIOS THEODOSIS MALIOURISGreece
MARTINOS KONSTANTINOSGreece
EMMANUELBRGA CALDISGreece
VASILEIOS VANOSGreece
EVMORFIA CHATZIPASCHALIGreece
SPYRIDON CHRISTAKISGreece
ATHANASIOS KOKORISGreece
EMMANOUIL KALDISGreece
EMMANUEL CALDISGreece
IOANNIS CHR. YIOTISGreece
ANDREAS RIGASGreece
KONSTANTOS KONSTANTINOSGreece
SOFIA ALEXIADOUGreece
PADELEIMON KASETASGreece
SERGIOS KONSTANTINIDISGreece
LOUKIA MOATSOUGreece
ALEXANDROS GERONTIKOSGreece
DIMITRIOS LEKKASGreece
PANAGIOTIS ALAFOGIANNISGreece
STELLA KALLIOPIGreece
DIMITRIOS BOURASGreece
DIMITRIOS PSARADAKISGreece
IOANNIS DAVELOPOULOSGreece
KONSTANTINOS DAVELOPOULOSGreece
ALEXANDROS STRATOSGreece
IOANNIS ATH YIOTISGreece
KONSTANTINOS KANELLAKISGreece
ANDREAS KASTRINAKISGreece
ALEXIOS ANDREAS KASTRINAKISGreece
TONI SALTIELGreece
SOLITA SALTIELGreece
ROZI SALTIELGreece
NIKO SALTIELGreece
KALLIOPI KOULOUMPOUROUGreece
AIKATERINI KOULOUMPOUROUGreece
ALEX TSATSARONISGreece
ALEX TSATSARONISGreece
ANASTASIA KANTANAKIGreece
ILIAS MARGARITISGreece
GEORGE SAPOUNAKISGreece
PANAGIOTIS CHRYSOCHOSGreece
ANTONIOS TASOULASGreece
KALLIOPI KONIGreece
EVRIPIDIS DONTASGreece
CHIZAR MACHAOURIGreece
EVANGELOS CHARATSISGreece
DEBORAH HORNGreece
STELLA KALLIOPIGreece
PETROS POULMENTISGreece
IOANNIS DRAGNISGreece
PARASKEVAS DRAGNISGreece
RASELI KAPETAGreece
ATHANASIOS STERGIOPOULOSGreece
ESPERANZA CRISTINA SIMON PACHOUBrazil, Greece
DEMETRIADES DIMITRIOS EVAGGELOSSwitzerland, Greece
CATHERINE CHRISANTY CAMBOURAKISFrance, Greece
CHRISTOS PROVIDASGreece, South Africa
ALEGRA CALDERON DE SAIASGreece, Venezuela
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS APOSTOLOPOULOSAustria, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
ALEXANDROS PSAROPOULOSUnited Arab Emirates, Greece
ANDREAS POTAMIANOSSwitzerland, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
THEODOROS GIANNOUSISGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
AIKATERINI ROLOGISCyprus, Greece
DIMITRIOS KOPELOUZOSGreece, Monaco
ALEXEI MASMANOVCyprus, Greece
THEODOROS ANAGNOUUnited Kingdom, Greece
MARIA ANAGNOU KOTSONIUnited Kingdom, Greece
MAURICE MOISES FRANCES PAPADOPOULOSSpain, Greece
SAMOUIL MATSASSwitzerland, Greece
EFSTRATIOS APERGISGreece, Sudan
GEORGIOS DEMATHASUnited Kingdom, Greece
KONSTANTINOS STRANOMITISGreece, Malta
ANASTASIOS CHRISTAKISUnited Kingdom, Greece
LARISA GIANNOULIDOUBulgaria, Greece
NTIPSY ZOULAINA MOLINA TAMAGIOSpain, Greece
MICHAIL POLATUnited Arab Emirates, Greece
MICHAIL POLATUnited Arab Emirates, Greece
KONSTANTINOS PETRIDISUnited Arab Emirates, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
ALEXIOS PATOURIDISGreece, Monaco
EFSTATHIA PYLARINOUSwitzerland, Greece
CHRISTOFOROS STRATOSUnited Kingdom, Greece
ALEXANDRA STRATOSUnited Kingdom, Greece
CHARLOTTE MARIA YPATIA STRATOSUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
KONSTANTINOS PETALASUnited Kingdom, Greece
CONSTANTINO APOSTOLO RUSODIMOS RUSODIMOSGreece, Panama
CHALARAKI CHRYSANTHIGreece, Malta
GEORGIOS DEMATHASUnited Kingdom, Greece
KONSTANTINOS PETRIDISUnited Arab Emirates, Greece
TZOUMANA PETRIDIUnited Arab Emirates, Greece
LEA PODLUBNAIGreece, Israel
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
SESIL LEVY HANOCHBrazil, Greece
ANDREAS VOURLOUMISGreece, Hong Kong
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
ELENI PRASKELICyprus, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
DIMITRIOS ANTONIOS ANYFANTAKISUnited Arab Emirates, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
SAVVAS HADJIKYRIAKOUCyprus, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
MONICA-DICKY PUPERGreece, Netherlands
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS KANTASGreece, Monaco
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
SAVVAS HADJIKYRIAKOUCyprus, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
SAVVAS HADJIKYRIAKOUCyprus, Greece
SAMOUIL MATSASSwitzerland, Greece
SAMOUIL MATSASSwitzerland, Greece
MERYL LEVYGreece, Israel
GEORGIOS DEMATHASUnited Kingdom, Greece
ANGELOS MICHALOPOULOSGreece, Monaco
ANGELOS MICHALOPOULOSGreece, Monaco
BYRON NICOLAIDESGreece, Turkey
GEORGIOS DEMATHASUnited Kingdom, Greece
GEORGIOS DEMATHASUnited Kingdom, Greece
IOANNA VARDINOYANNISSpain, Greece
ALEXANDROS PANAYOTOPOULOSGreece, Italy
ADIGONI GALINEOUFrance, Greece
THEODOSSIA KARAIOSSIFOGLOUFrance, Greece
MICHAEL LOCKWOODUnited Kingdom, Greece
MICHALIS HADJIYIANNISCyprus, Greece
MARINOS KIAYIASCyprus, Greece
IOANNIS KOULAKOGLOUUnited Kingdom, Greece
IOANNIS KOULAKOGLOUUnited Kingdom, Greece
IOANNIS KOULAKOGLOUUnited Kingdom, Greece
KONSTANTINOS TRINTAFILLIDISUnited Kingdom, Greece
EFSTATHIOS VOGIATZISGreece, South Africa, Zambia
NIKOLAOS TSANTSARAKISCyprus, Germany, Greece
ANDREAS RIZAL VOURLOUMISGreece, Hong Kong, Indonesia
ANDREAS RIZAL VOURLOUMISGreece, Hong Kong, Indonesia
ALICHI ELENI GEORGOPULUGreece, Italy, Monaco
IOANNIS PRODROMOS IOSIFIDISGreece
IOANNIS PRODROMOS IOSIFIDISGreece
IOANNIS PRODROMOS IOSIFIDISGreece
IOANNIS PRODROMOS IOSIFIDISGreece
VASILEIOS PAPADOPOULOSGreece
DIMITRIOS ARGYROSGreece
MICHAIL MAVROMMATISGreece
ANGELOS GRIGOROPOULOSGreece
IOANNIS MARGARNOISGreece
EFSTATHIOS GIANNAKOPOULOSGreece
EFSTATHIOS GIANNAKOPOULOSGreece
VIITA CHEREPANOVGreece
FOTIOS RONTOGIANNISGreece
KONSTANTINOS TRIGKASGreece
ILIAS LIANOSUnited Kingdom, Greece
VITALIY CHEREPANOVGreece, Ukraine
IOANNIS DELIDAKISGreece, Romania

Οι ελληνικές διευθύνσεις:

AddressLinked to
11 AMARILIDOS STREET, VOULIAGMENI, 166 71 ATHENS GREECEGreece
MINOULI 9, VRILISSIA ATTIKIS ATHENS 15235 GREECEGreece
EVANGELISTRIAS 6, AGIA PARASKEVI, ATHENS 15342 GREECEGreece
NEZER STREET 29, GLYFADA ATHENS 16674 GREECEGreece
KYPROU STR.5, ATHENS 15452 GREECEGreece
ATHANNSION DIAKOU 41, FILOTHEI ATHENS 15237 GREECEGreece
33 RUE PAUL MELA, SALONIQUE 54622 GREECEGreece
6 D. GOUNARI STREET, SALONIQUE 54621 GREECEGreece
33 RUE MELA, SALONIQUE 54622 GREECEGreece
6 PALAION GERMANOU STREET, FILOTHEIGreece
PSIHARI N.24, KALITHEAGreece
ATHANNSION DIAKOU 41, FILOTHEIGreece
ADONON 8 BYRON ATHENS GREECEGreece
DODONIS 14, KIFISSIA ATTIKISGreece
11 ETHINIKIS ANTISTASEOS, NEA ERYTHREN ATTIKIS, 14671 GREECEGreece
29 ARGITHENS 19002 PENTA ATTIKIS GREECEGreece
29 ARGITHEAS, LOF. ARGITHEAS, PEANIA 19002 GREECEGreece
10 THERMOPYLON STREET, ATTIKIS AMAROUSIO 15124 GREECEGreece
10 SPORGILOU STREET, ATHENS 11361 GREECEGreece
26A, SOFOCLEOUS STREET, GLYFADA GREECEGreece
44, PROMITHEOS STREET, GLYFADA GREECEGreece
3 HERODOTOU STR., KIFISIA, ATHENS 14563 GREECEGreece
4 SOURI STR., PEIRAEUS 18547 GREECEGreece
PLATIA IROON KYPROU, 17123 NEA SMYRNI ATHENS GREECEGreece
PLATIA IROON KYPROU, 17123 NEA SMYRNI, ATHENS GREECEGreece
8, STISSIHOROU STREET 10674, ATHENS GREECEGreece
ATTIKOY 13, ATHENS GREECEGreece
19 RODITI 16678 GLYFADA ATHENS GREECEGreece
9B KOUKOUNARIAS ST., KIFISSIA 14561 GREECEGreece
AIDINIOU STREET 5, NEA SMIRINIGreece
NEZER STREET 29, GLYFADAGreece
KALVOU 31, PALEO PSYCHICO ATHENS GREECEGreece
OLYMPIONIKOU DIADOCHOU CONSTANTINOU 12, 15237 FILOTHEI ATHENS GREECEGreece
19 KIDONION STREET NEA SMYRNI ATHENS 17121 GREECEGreece
LIVADAKI 303, 203 00, LOUTRAKI ATHENS GREECEGreece
KOLETI 152 36 P. PENTELI GREECEGreece
AG. LAURAS 57, 14122, IRAKLIO, ATHENS GREECEGreece
11 ROMA STREET, IONANNINA, 45332 GREECEGreece
8 AYIAS SOFIAS STREET, NEA SMYMI ATHENS 17123 GREECEGreece
3, KORAI STREET ATHENS GREECEGreece
33 KARAOLI DIMITRIOU STREET FILOTHEI, ATHENS 12327 GREECEGreece
50 RODON STREET ATHENES GREECEGreece
GREECEGreece
17 NAVARINOU STREET, MAROUSI ATHENS GREECEGreece
18 KISSAVOU STREET .P PSYCHIKO GREECEGreece
18 LOKASTIS STREET, ZOGRAFOU 15771 GREECEGreece
SCOPELO 35, KIPSELI ATHENS GREECEGreece
EVXINOU PONTOU 25 & C. PAPADAKI, STAMATAS ATTICA 14575 GREECEGreece
OCTOVRIOU STREET 165 VOLOS 38211 GREECEGreece
MATHAIOU LIOUGA 11, 16675 ATHENS GLYFADA GREECEGreece
NIKIS AVENUE 23, 54625 THESSALONIKI GREECEGreece
SCOPELO 35, KIPSELI ATHENS GREECEGreece
1 AIGINIS STR. GLYFADA GREECEGreece
20 ZAMAKOU & SEMELIS, 166 74, GLYFADA GREECEGreece
PAPANIKOLAOU STRE 8, 146 71 NEA ERUTHRAIA, ATHENS. GREECEGreece
XANTHIS STR. 40-42, 136 76 THRAKOMAKEDONES, ATHENS GREECEGreece
GIASEMION 10, EKALI, ATTIKI ATHENS 14578 GREECEGreece
CHARILAOU TRIKOUPI 138, NEA ERYTHREA, ATTIKI ATHENS 14671 GREECEGreece
95 CHELIDONOUS STREET KIFISIA ATTICA GREECEGreece
GRANIKOU 5 SERRES GREECEGreece
FILELLINON 18, PERAIA THESSALONIKI GREECEGreece
19 MEGALOU, ALEXANDROU ST., 15773 ATHENS, GREECEGreece
19 MEGALOU STR., ATHENS 15773Greece
NIKOU SAFIANOU 15, KERKYRA 49100Greece
NIKOU SAFIANOU 15, KERKYRA 49100, GREECEGreece
3-5 RINIAS ST, 11362 ATHENSGreece
4B, KO, VOULA 16673Greece
4B, KO STREET, VOULA, 16673, GREECEGreece
ELEON 40 KIFISIA, ATHENS GR-14564, GREECEGreece
ELEON 40 KIFISIA, ATHENS GR-14564Greece
ELAION 40 KIFISIA, ATHENS 14564Greece
19 DIOS STREET, KIFISIA 14564Greece
HIMARAS 5, 19005, NEA MAKRI,, ATTICA, GREECEGreece
105 LAHANA STREET, 11363 ATHENSGreece
MEGA TRUST, L. RIANKOUR 64, ATHENS, GREECE, 11523Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS 16561, GREECEGreece
2 AMORGOU STR, ANO GLYFADA ATHENS 16561Greece
2 AMORGOU STR, ANO GLYFADA, ATHENS, 16561, GREECE
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