Τα ονόματα των Ελλήνων που βρέθηκαν στα Paradise Papers
Ο πίνακας περιλαμβάνει τους 232 Έλληνες που αναφέρονται στα Paradise Papers .Σημαντική και αναγκαία επισήμανση είναι ότι δεν είναι απαραίτητο πως όποιος βρίσκεται σ΄ αυτή τη λίστα έχει κάνει κάτι παράνομο. Το ζητούμενο είναι αν τα χρήματα που είχαν τοποθετηθεί στους “φορολογικούς παραδείσους” προέρχονταν από νόμιμες ή όχι δραστηριότητες. Η επιλογή κάποιου να μεταφέρει τα λεφτά του σε τέτοιους παραδείσους,για να αποφύγει τη φορολογία της χώρας τους, ασφαλώς κρίνεται από τους συμπολίτες του που φορολογούνται χωρίς να ΄χουν τέτοιες περιουσίες. Πάμε στο γωνστό ερώτημα περί νόμιμου και ηθικού.
Τα 232 ονόματα που έδωσε στη δημοσιότητα τ το Ινστιτούτο ερευνητικής δημοσιογραφίας που εδρεύει στην Ουάσινγκτον:
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
