Tα ελληνικά ονόματα των Panama Papers- Η λίστα των 400σίων

Στο όνομα του δημοσίου συμφέροντος, το Διεθνές Κονσόρτσιουμ της Ερευνητικής Δημοσιογραφίας(ICIJ), έφερε στο φως την μεγαλύτερη λίστα offshore εταιρειών καθώς και των ανθρώπων που συνδέονται μαζί τους, με διάφορους τρόπους. 

Η βάση δεδομένων περιέχει 214.000 ονόματα εταιρειών και μετόχων και είναι πλέον προσβάσιμη για το κοινό. Πρόκειται για εταιρείες βιτρίνες με έδρα σε 21 φορολογικούς παραδείσους, από τις βρετανικές Παρθένες Νήσους ως το Χονγκ Κονγκ και την αμερικανική πολιτεία της Νεβάδας.

Πρόκειται για την «σημαντικότερη δημοσίευση σχετικά με τις υπεράκτιες εταιρείες και τα πρόσωπα που βρίσκονται πίσω από αυτές», αναφέρει σε ανακοίνωσή της η ICIJ, η έδρα της οποίας βρίσκεται στην Ουάσινγκτον και η οποία συντόνισε την έρευνα για τη μαζική διαρροή εγγράφων της παναμέζικης εταιρείας δικηγόρων Μοσάκ Φονσέκα.

Η ελληνική λίστα

Για την Ελλάδα αποκαλύπτονται οι 223 offshore εταιρίες και 400 ονόματα Ελλήνων που εμπλέκονται με αυτές. Είναι προφανές ότι η ύλη αυτή και τα στοιχεία των εταιρειών, θα αποτελέσουν υλικό της δικαστικής διερεύνησης που έχει ξεκινήσει.

Ανάμεσα στα πιο ηχηρά ονόματα είναι αυτά του Σ. Κόκκαλη και μελών της οικογένεια του Ελένης και Πέτρου Κόκκαλη, του Φ. Φέσσα, νυν προέδρου του ΣΕΒ(που πρόσφατα ζήτησε έμμεσα απολύσεις 180.000 δημοσίων υπαλλήλων και μειώσεις μισθών), φυσικά του κ. Στ. Παπασταύρου που εμπλέκεται και στη λίστα Λαγκάρντ, του Νισίμ Μιωνή, αδελφού του Σαμι Μιωνί ο οποίος επίσης εμπλέκεται στη λίστα Λαγκάρντ, ο επιχειρηματίας Σαμι Φάις, που είχε εμπλακεί και στην υπόθεση απάτης στο ελληνικό χρηματιστήριο μέσω της εταιρείας Μακεδονικά Κλωστήρια.

Αναφέρονται ακόμη τα ονόματα του Πάνου Γερμανού,  του Γ. Τράγκα, του Π. Μπερνίτσα, του Παν. Τσουπίδη, της Henriette Λάτση, της EUROBANK, της Hedley Finance Ltd, H  τελευταία ελέγχεται από την ελληνική δικαιοσύνη ως ¨παρατράπεζα».

Αναδημοσιεύουμε την λίστα όπως δημοσιεύθηκε στην ιστοσελίδα ICIJ:

Linked To	Data From
PSAROLOGOS PANAGIOTIS	Greece	Panama Papers
MICHALIS RIZOS	Greece	Panama Papers
Theodoros Fessas	Greece	Panama Papers
MS. POLYTIMI MANIATIS	Greece	Panama Papers
Giorgios Feidakis	Greece	Panama Papers
GRIGORIOS SIOUROUNIS	Greece	Panama Papers
Grigorios Siourounis	Greece	Panama Papers
Achilleas MACROPOULOS	Greece	Panama Papers
MR. ALEXANDROS KASKAVELIS	Greece	Panama Papers
FOTINI TEREZA DOUKA	Greece	Panama Papers
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI	Greece	Panama Papers
CHRISTINE PETRAKIS	Greece	Panama Papers
Theodoros Tryfon	Greece	Panama Papers
Panagiotis Tryfon	Greece	Panama Papers
DIMITRIOS XYLINAKIS	Greece	Panama Papers
STYLIANOS STAMATINOS	Greece	Panama Papers
CHRISTOS SARIGIANNIS	Greece	Panama Papers
SPYROS SARIGIANNIS	Greece	Panama Papers
EMMANOUIL SARIGIANNIS	Greece	Panama Papers
MRS. ANASTASSIA TSOUPIDES	Greece	Panama Papers
MR. PANAGIOTIS TSOUPIDES	Greece	Panama Papers
Mr. Othon ANASTASSIOU	Greece	Panama Papers
Mrs. Nteniz Misel ANASTASIOU	Greece	Panama Papers
PANOS KOUTALIDES	Greece	Panama Papers
Elias M.Michalides	Greece	Panama Papers
THEOCHARIS PAPAMANOLIS	Greece	Panama Papers
Sam Fais	Greece	Panama Papers
PANAGIOTIS KOUTALIDIS	Greece	Panama Papers
Maryam Ebrahim	Greece	Panama Papers
David John Evans	Greece	Panama Papers
Christopher Frederic Pateras	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
SPYRIDON RIZOPOULOS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
KONSTANTAKATOS MARINOS	Greece	Panama Papers
NIKOLAOS VASILEIADIS	Greece	Panama Papers
Petros Petridis	Greece	Panama Papers
MR. NISSIM MIONIS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS	Greece	Panama Papers
ALEXIOS KOMNIMOS	Greece	Panama Papers
Panagiotis Plakotaris	Greece	Panama Papers
Athanasios Panagiotopoulos	Greece	Panama Papers
ANTONIOS PANAGIOTOPOULOS	Greece	Panama Papers
MRS. AIKATERINI ATHANASIADOU	Greece	Panama Papers
MRS. PIERETA-PETROULA ATHANASIADOU	Greece	Panama Papers
MRS. PIERETA PETROULA ATHANASIADOU	Greece	Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou	Greece	Panama Papers
Filippos Antonopoulos	Greece	Panama Papers
Mrs. Nawar Al-Husseini Hijazi	Greece	Panama Papers
Mr. C. Poutous	Greece	Panama Papers
ANGELOS STERGIOU	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Michael Papagiorgiou Jr.	Greece	Panama Papers
Elli Papagiorgiou	Greece	Panama Papers
Michael Papagiorgiou	Greece	Panama Papers
Anthula Papagiorgiou	Greece	Panama Papers
Julia Papagiorgiou	Greece	Panama Papers
IOANNIS PANAGIOTOPOULOS	Greece	Panama Papers
ATHANASIOS PANAGIOTOPOULOS	Greece	Panama Papers
Mrs. Ioanna KAPRALOU	Greece	Panama Papers
Mrs. Maria KAPRALOU	Greece	Panama Papers
CHARALAMPOS PANDIS	Greece	Panama Papers
Mrs. Matrona Egon	Greece	Panama Papers
Mr. Evangelos CHRONIS	Greece	Panama Papers
MR. ALEXANDRE LANTIEZ	Greece	Panama Papers
PETROS PETRIDIS	Greece	Panama Papers
MR. GEORGE SKOURTIS	Greece	Panama Papers
NIKOLAS KALAMAKIS	Greece	Panama Papers
VASILEIOS KALAMAKIS	Greece	Panama Papers
ARETI KALAMAKIS	Greece	Panama Papers
SERGEI GOLOVIN	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
MR. GEORGE SISKOS	Greece	Panama Papers
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU	Greece	Panama Papers
IOANNIS KOUTALIDES	Greece	Panama Papers
Mr. Sokratis KOKKALIS	Greece	Panama Papers
ANGELIKI STASINOPOULOU	Greece	Panama Papers
CHARALAMPOS STASINOPOULOS	Greece	Panama Papers
Mrs. Maria KARGATZI	Greece	Panama Papers
IOSIF MICHAILIDIS	Greece	Panama Papers
MR GEORGE STASSIS	Greece	Panama Papers
Hans E. Reiche	Greece	Panama Papers
Lampros Kouzounas	Greece	Panama Papers
Dimitros Parginos	Greece	Panama Papers
Dimitrios Parginos	Greece	Panama Papers
Eleni Saliagopoulos	Greece	Panama Papers
Emmanouil Saliagopoulos	Greece	Panama Papers
Georgios Psarros	Greece	Panama Papers
SU ZHONGYI	Greece	Panama Papers
ELEFTHERIOS ELEFTHERIOU	Greece	Panama Papers
ESKITZOGLOU SOFIA	Greece	Panama Papers
KALYVAS LAMPROS	Greece	Panama Papers
GEORGIOS ELETHERKAOS	Greece	Panama Papers
Stylianos Orfanakis	Greece	Panama Papers
MR. OTHON ANASTASSIOU	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
MRS. IOANNA ARVANITI	Greece	Panama Papers
ANASTASIA PANAGIOTOPOULOU	Greece	Panama Papers
Sophia Amalia POLITI	Greece	Panama Papers
MRS. MARINA PAPOUNIDOU	Greece	Panama Papers
Eftychia Koutsoureli	Greece	Panama Papers
Constantin Voyatzis	Greece	Panama Papers
PANAGIOTIS VENTOURIS	Greece	Panama Papers
KORNILIOS STYLIANIDIS	Greece	Panama Papers
Eftychia Koutsoureli	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
FREDERICK WILLIAM BULLOCK	Greece	Panama Papers
PENTHEROUDAKI DIMITRA	Greece	Panama Papers
Mr. Periklis KATSIOULAS	Greece	Panama Papers
Valentina Georgina POLITI	Greece	Panama Papers
Georgios Kassapis	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mr. Ioannis NTELIDIMOS	Greece	Panama Papers
IOANNIS DESPOTIDES	Greece	Panama Papers
STAMATINA ANTONIOU	Greece	Panama Papers
MR. IOANNIS KARKALEMIS	Greece	Panama Papers
MAGDALINI AROUSTAMIAN	Greece	Panama Papers
Dragan PEROVIC	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Karytinos PANAGIOTIS	Greece	Panama Papers
EVANGELOS STASSINOPOULOS	Greece	Panama Papers
Valentina Georgina POLITIS	Greece	Panama Papers
Sophia Amalia POLITIS	Greece	Panama Papers
Constantine Diamantis Pateras	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mr. Demetrios TSOUVELEKAKIS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
IOANNIS DELIKANAKIS	Greece	Panama Papers
Ioannis Delikanakis	Greece	Panama Papers
KONSTANTINOS GALATSOPOULOS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mr. Alexios Sgoumpopoulos	Greece	Panama Papers
MR LEONIDAS STAVROPOULOS	Greece	Panama Papers
Mr. ANTONIO ILIAKIS	Greece	Panama Papers
KALIN BELOCHINOV	Greece	Panama Papers
KALLERGIS Antonios	Greece	Panama Papers
OURANIA TODOULOU	Greece	Panama Papers
KALIN BELOCHINOV	Greece	Panama Papers
MILTIADIS SOUGIOULTZOGLOU	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Olypia Kedrou	Greece	Panama Papers
Mr. Konstantinos Papoundis	Greece	Panama Papers
Victor Pisante	Greece	Panama Papers
HLS M.Egon	Greece	Panama Papers
Charalampos Pandis	Greece	Panama Papers
ILIAS PAPAIOANNOU	Greece	Panama Papers
Sam Fais and Lousi Fais	Greece	Panama Papers
Lousi Fais	Greece	Panama Papers
Geogios Vasilakis	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
GEORGIOS DASKALAKIS	Greece	Panama Papers
BOUFIDIS NIKOLAOS	Greece	Panama Papers
MR ROGNVALD HUNTER PERCY RAMAGE	Greece	Panama Papers
DIMITRIOS AMORGIANOS	Greece	Panama Papers
MR. Emmanuel Christofides	Greece	Panama Papers
ALEXANDRA VOYAZIDES	Greece	Panama Papers
GEORGE KALLINTERIS	Greece	Panama Papers
CHRISTOS LIAPIS	Greece	Panama Papers
Petropoulos Nikolaos	Greece	Panama Papers
Alexopoulou Aikaterini	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mr. Ioannis MANOS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Matrona Egon	Greece	Panama Papers
MRS. EVGENIA DASKALOPOULOU	Greece	Panama Papers
Giannopoulos Anastasios	Greece	Panama Papers
Paraschos Chloros	Greece	Panama Papers
PANAGIOTIS DOTSIOS	Greece	Panama Papers
Katerina Simou	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Antonios Vasilakis	Greece	Panama Papers
Mr. Anthimos Vasilakis	Greece	Panama Papers
Agni Vasilakis	Greece	Panama Papers
Nikolakakis Evangelos	Greece	Panama Papers
PANOS GERMANOS	Greece	Panama Papers
Mrs. Myrto KAROTSIERI	Greece	Panama Papers
BOUFIDIS NIKOLAOS	Greece	Panama Papers
Mr. Anastasios Meletopoulos	Greece	Panama Papers
Alexios Sgoumpopoulos	Greece	Panama Papers
GEORGIOS DASKALAKIS	Greece	Panama Papers
Mrs. Aikaterini Elina Panagiotopoulou	Greece	Panama Papers
KLIMENTINI KAFOPOULOU	Greece	Panama Papers
Mrs Androniki Sitina 25% of 32,83%	Greece	Panama Papers
DIMITRIOS AMORGIANOS	Greece	Panama Papers
KALLERGIS Antonios	Greece	Panama Papers
GRIGORIOS SIOUROUNIS	Greece	Panama Papers
Mr Nikolaos Sitinas 25% of 32,83%	Greece	Panama Papers
Mr Ilias Michailidis 29,43 of 100%	Greece	Panama Papers
Georgios MAVROSKOTIS	Greece	Panama Papers
Mr. Ioannis Sitinas 8.3 of 100%	Greece	Panama Papers
NIKOLAOS CHRISTOS VARVERIS	Greece	Panama Papers
OTHON ANASTASSIOU	Greece	Panama Papers
Mrs Alexandra Sitina 25% of 32,83%	Greece	Panama Papers
Anna Diamantopoulou	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mrs. Alexandra ATHANASSIADES	Greece	Panama Papers
Mrs. Emmanouela ATHANASSIADES	Greece	Panama Papers
Mrs. Helene ATHANASSIADAS	Greece	Panama Papers
Athanasia Kalaitzi	Greece	Panama Papers
Mr. Konstantinos KOKKALIS	Greece	Panama Papers
Mrs. Eleni KOKKALI	Greece	Panama Papers
Mr. Petros KOKKALIS	Greece	Panama Papers
Mr. Sokratis KOKKALIS (born on 06/01/1984)	Greece	Panama Papers
Evangelia Kapsi	Greece	Panama Papers
ESKITZOGLOU SOFIA	Greece	Panama Papers
Mr. Athanasios MAXOPOULOS	Greece	Panama Papers
Angelos Morfopoulos	Greece	Panama Papers
MR. VANGELIS TSIRONIS	Greece	Panama Papers
ANTONIOS VIDALIS	Greece	Panama Papers
Karyn Roberts nee Parginos	Greece	Panama Papers
Karyn Roberts	Greece	Panama Papers
Dario Cehovin	Greece	Panama Papers
NIKOLAOS CHRISTOS VARVERIS	Greece	Panama Papers
Mrs. Maria NIKOLAIDOU	Greece	Panama Papers
Mr. Panagiotis Bitsos	Greece	Panama Papers
SOCRATIS KOMINAKIS	Greece	Panama Papers
MR. PERTE GREGORY SPARTALIS	Greece	Panama Papers
NATALIA SKOULIDOU	Greece	Panama Papers
GEORGIOS GIANNIKOPOULOS	Greece	Panama Papers
THEODOROS RIZOS	Greece	Panama Papers
ANGGLOS ECONOMIDES	Greece	Panama Papers
MRS. OLGA PANAGOPOULOU	Greece	Panama Papers
MRS. MARIA VAKALOUDI	Greece	Panama Papers
MR. ALEXANDRE PROTOPAPAS	Greece	Panama Papers
IOANNIS DESPOTIDIS	Greece	Panama Papers
EVANGELOS MAKRIS	Greece	Panama Papers
ANASTASIA TSAKONA	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mrs. Theano PAPAGEORGOPOULOU	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mrs. Adela STEFANI	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
PHILIMON PATITSAS	Greece	Panama Papers
NIKOLAOS SKILIOV	Greece	Panama Papers
AIKATERINI SAMARA	Greece	Panama Papers
ATHANASIOS SAMARAS	Greece	Panama Papers
ANDREY N. SPERANSKIY	Greece	Panama Papers
ANGELIKI KRASTANA	Greece	Panama Papers
Nikolaos Trivyzas	Greece	Panama Papers
MRS. JOSELYNE PILLET	Greece	Panama Papers
Mr. Georgios DRAGOUMANOS	Greece	Panama Papers
MR. VICTOR GAZANTSIDIS	Greece	Panama Papers
MRS. ELENA GORBUNOVA	Greece	Panama Papers
MR. THEODOROS K. ILIOPOULOS	Greece	Panama Papers
Mrs. Argyro KARGATZI	Greece	Panama Papers
PAPATHEOCHARIS IOANNIS	Greece	Panama Papers
ANGELOS MICHALOPOULOS	Greece	Panama Papers
Nikolakaki Ioanna	Greece	Panama Papers
Panagiotis Dimopoulos	Greece	Panama Papers
Mr. Geron Pozov	Greece	Panama Papers
PAPATHEOCHARIS SPYRIDON DIOGENS	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
CARDICO SA	Greece	Panama Papers
Samir Hasib Sabbagh	Greece	Panama Papers
Suhail Hasib Sabbagh	Greece	Panama Papers
MR. GREGORY VASSILIOU	Greece	Panama Papers
EVANGELOS BEIS	Greece	Panama Papers
ATHINA GRAVANI	Greece	Panama Papers
Kadio Lampropoulou	Greece	Panama Papers
Aliki marina Labropoulou	Greece	Panama Papers
Anastasios Kapsis	Greece	Panama Papers
Sophia Stella Soseilos	Greece	Panama Papers
Mr. Anastasios AVEROF	Greece	Panama Papers
DIMITRIOS PAPACHRISTOS	Greece	Panama Papers
Mr. Christos Karkanidas	Greece	Panama Papers
Georgios Papadakis	Greece	Panama Papers
Eleni Thalassinou	Greece	Panama Papers
MR. PANAGIOTIS ERINIS	Greece	Panama Papers
MR. NICHOLAS BALTAZANIS	Greece	Panama Papers
MRS. FERENEKI-LIDA KALAMIDA	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
THE BEARER	Greece	Panama Papers
Mrs. Avgousta SVORONOU	Greece	Panama Papers
Mr. Petros Bitsos	Greece	Panama Papers
Mr. Georgios BOULOUGARIS	Greece	Panama Papers
Mr. Georgios MOLYVIATIS	Greece	Panama Papers
Pantelis NIKOLOPOULOS	Greece	Panama Papers
Pagona NIKOLOPOULOS	Greece	Panama Papers
Mrs. Maria DIAMANTIDOU	Greece	Panama Papers
IOANNIS KARAKADAS	Greece	Panama Papers
STEFANOS GIANNITSAS	Greece	Panama Papers
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS	Greece	Panama Papers
MR. IOANNIS PANAGIOTOPOULOS	Greece	Panama Papers
IOANNIS DESPODITES	Greece	Panama Papers
Eleni Athousaki	Greece	Panama Papers
Amanta TAMVAKA	Greece	Panama Papers
Mr. Alexandre Lantiez	Greece	Panama Papers
Mr Constantinos Tiritas 29,43% of 100%	Greece	Panama Papers
Constantina Diamantis Pateras.	Greece	Panama Papers
Mrs Maria Antzela Sitina 25% of 32,83%	Greece	Panama Papers
Mr. Hans Erich Reiche	Greece	Panama Papers
Ioannis Panagiotopoulos	Greece	Panama Papers
Athanasios Panagiotopoulos	Greece	Panama Papers
Aikaterini Vranopoulou	Greece	Panama Papers
John Nicholas Sitinas	Greece	Panama Papers
GEORGIOS MANTZOUKIS	Greece	Panama Papers
DIMITRIOS AMORGIANOS	Greece	Panama Papers
Diamantidou Maria	Greece	Panama Papers
NATALIIA KARPUSHKO	Greece	Panama Papers
Mr. Georgios MAVROSKOTIS	Greece	Panama Papers
Mrs. Anna NIKOLAIDI	Greece	Panama Papers
Demetrius J. Papakyriacou	Greece	Panama Papers
SPIROS ANDREAS MARAMBOS	Greece	Panama Papers
SANDRA ROBB	Greece	Panama Papers
Agni Vasilakis	Greece	Panama Papers
Mr. Alexios Sgoumpopoulos	Greece	Panama Papers
Mr. Vlasios Kampouroglou	Greece	Panama Papers
Nikolaos VARELAS	Greece	Panama Papers
Antonios Vasilakis	Greece	Panama Papers
Panagiotis Sakkoulas	Greece	Panama Papers
George Eleftherakos	Greece	Panama Papers
ELENA GEMELIARI	Greece	Panama Papers
Geogios Vasilakis	Greece	Panama Papers
Alexandros Iliaskos	Greece	Panama Papers
ILIAS PAPAIOANNOU	Greece	Panama Papers
Marianne Eliasco	Greece	Panama Papers
Mr Anthimos Vasilakis	Greece	Panama Papers
Mr. Stylianos Stamatinos	Greece	Panama Papers
MRS. STAVROULA LIONDA	Greece	Panama Papers
Jean Gozlan	Greece	Panama Papers
Christopher Frederick Pateras	Greece	Panama Papers
FEDERICO RODOLFO ARDUINO	Greece	Panama Papers
Mr. Georgios KARLAFTIS	Greece	Panama Papers
Lilia Ioannou	Greece	Panama Papers
ORESTIS ATHANASIOS KAFOPOULOS	Greece	Panama Papers
ALEXIOS KOMNIMOS	Greece	Panama Papers
Mr. Sotirios LAMPROU	Greece	Panama Papers
KATINA KAFOPOULOU	Greece	Panama Papers
Eleni VARELA	Greece	Panama Papers
FRANCOIS CADET	Greece	Panama Papers
KAFOPOULOS ORESTES ATHANASIOS	Greece	Panama Papers
Vasileos TAMVAKAS	Greece	Panama Papers
Mr Hans Erich Reiche	Greece	Panama Papers
Mrs. Isabella Ioanna ARVANITI	Greece	Panama Papers
Constantinos Mavromatis	Greece	Offshore Leaks
Sharecorp Limited	Italy, Canada, Australia, United States, Philippines, , Mauritius, Guernsey, United Arab Emirates, Russian Federation, Germany, Hong Kong, Kazakhstan, Taiwan, Province of China, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, Virgin Islands, British, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey	Offshore Leaks
John Paul Papanicolaou	Greece	Offshore Leaks
George Macrymichalos	Greece	Offshore Leaks
Christos Lataniotis	Greece	Offshore Leaks
Bradford E. Willoughby	Greece	Offshore Leaks
cpt Antonios Grammatikos	Greece	Offshore Leaks
GEORGIOS ROIDODIMOS	Greece	Offshore Leaks
Costas Spyropoulos	Greece	Offshore Leaks
John Sfinias	Greece	Offshore Leaks
ROBERT YENOVKIAN	Greece	Offshore Leaks
Christos Mistriotis	Greece	Offshore Leaks
Panagiotis Mytaros	Greece	Offshore Leaks
MICHAIL DRAMYTINOS	Greece	Offshore Leaks
Konstantinos Pantos	Greece	Offshore Leaks
KONSTANTINOS VELENTZAS	Greece	Offshore Leaks
Afroditi Leonidou	Greece	Offshore Leaks
Afroditi Leonidou	Greece	Offshore Leaks
Mrs. Kyriaki Kontogianni	Greece	Offshore Leaks
Yiannis Kavaratzis	Greece	Offshore Leaks
Theodora Haniati	Greece	Offshore Leaks
David H Adams & Mary E Adams	Greece	Offshore Leaks
Konstantinos Papazachariou	Greece	Offshore Leaks
Totalserve Management Limited	Greece	Offshore Leaks
Evgenia-Alexa Lazarou	Greece	Offshore Leaks
GEORGIOU PANAGIOTIS	Greece	Offshore Leaks
Mr. Vasileios Mouchtaris	Greece	Offshore Leaks
Mr. Theodoros Desypris	Greece	Offshore Leaks
PETROU RALLI S.A.	Greece	Offshore Leaks
Mrs. Efthymia Anters	Greece	Offshore Leaks
Mr. Protogerellis Dimitrios	Greece	Offshore Leaks
Marina Papounidou	Greece	Offshore Leaks
Marina Papounidou	Greece	Offshore Leaks
Mr. Nikolay Kasiteridi	Greece	Offshore Leaks
Glavas &Sia A.E.	Greece	Offshore Leaks
Ioannis Sofianidis (Sofianides)	Greece	Offshore Leaks
Mr. Achillefs Chatzinikos	Greece	Offshore Leaks
Dimitropoulos Panagiotis	Greece	Offshore Leaks
Apostolos Vakakis	Greece	Offshore Leaks
Aspasia Gyftopoulou	Greece	Offshore Leaks
George Konstantonopoulos	Greece	Offshore Leaks
Mr. Emmanouil Papadogiannakis	Greece	Offshore Leaks
Ioannis Kypriotakis	Greece	Offshore Leaks
George Giannikos	Greece	Offshore Leaks
Constance McFadden	Greece	Offshore Leaks
LEONIDAS KONTOGIANNIS	Greece	Offshore Leaks
Mr. Nabih Georges Rachid Georges Nassif	Greece	Offshore Leaks
Panos Papaleloudis	Greece	Offshore Leaks
Helen Economides	Greece	Offshore Leaks
Christoforos Varvias	Greece	Offshore Leaks
Constantine Varvias	Greece	Offshore Leaks
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton	Greece	Offshore Leaks
Horizon Air Investment SA	Greece	Offshore Leaks
Marios Papathanos	Greece	Offshore Leaks
Dimitrios Koutras	Greece	Offshore Leaks
Georgios X.Spiliotopoulos	Greece	Offshore Leaks
Sotirios Galanopoulos	Greece	Offshore Leaks
Konstantinos Velentzas	Greece	Offshore Leaks
Dimitrios Charitatos	Greece