|
Linked To |
Data From |
Alafouzos – Ioannis A.
|
Greece |
Paradise Papers – Appleby |
Angelicoussis – John Anthony
|
Greece |
Paradise Papers – Appleby |
Kalafati – Thalia
|
Greece |
Paradise Papers – Appleby |
Panagopoulos – Konstantinos
|
Greece |
Paradise Papers – Appleby |
Kintis – Georgios
|
Greece |
Paradise Papers – Appleby |
Moore Stephens Chartered Accountants S.A. – Piraeus
|
Greece |
Paradise Papers – Appleby |
Sarris – George
|
Greece |
Paradise Papers – Appleby |
RESTIS – Viktor
|
Greece |
Paradise Papers – Appleby |
Breibart – Evan J.
|
Greece |
Paradise Papers – Appleby |
Christofidis – Christakis
|
Greece |
Paradise Papers – Appleby |
Panagopoulos – Konstantinos
|
Greece |
Paradise Papers – Appleby |
Danezi – Maria
|
Greece |
Paradise Papers – Appleby |
Deloitte & Touche LLP – Athens, Greece
|
Greece |
Paradise Papers – Appleby |
Edwards-Miaouli – Catherine
|
Greece |
Paradise Papers – Appleby |
Manolaki – Eleni
|
Greece |
Paradise Papers – Appleby |
Emiri – Thalia
|
Greece |
Paradise Papers – Appleby |
Gabrielides – Theodore A
|
Greece |
Paradise Papers – Appleby |
Falangas – Theodossios S.
|
Greece |
Paradise Papers – Appleby |
Frangos – Nicholas
|
Greece |
Paradise Papers – Appleby |
Inglessis – Nicholas
|
Greece |
Paradise Papers – Appleby |
Issaias – George
|
Greece |
Paradise Papers – Appleby |
Kallifidas – Panagiotis-Peter
|
Greece |
Paradise Papers – Appleby |
Kantemnidis – Anastasios
|
Greece |
Paradise Papers – Appleby |
Karaiskaki – Kalliopi
|
Greece |
Paradise Papers – Appleby |
Karakadas – Ioannis “John”
|
Greece |
Paradise Papers – Appleby |
Karayiannis – Michael
|
Greece |
Paradise Papers – Appleby |
Kardaras – Nikolaos
|
Greece |
Paradise Papers – Appleby |
Katsimis – Simos
|
Greece |
Paradise Papers – Appleby |
Katsoulakos – George
|
Greece |
Paradise Papers – Appleby |
Kertsikoff – Vassilis
|
Greece |
Paradise Papers – Appleby |
Kintis – Georgios
|
Greece |
Paradise Papers – Appleby |
Kondogogou – Dimitra
|
Greece |
Paradise Papers – Appleby |
Koutropoulos – Kostas
|
Greece |
Paradise Papers – Appleby |
Koutsomitopoulos – Constantine
|
Greece |
Paradise Papers – Appleby |
Koutsoubelis – Kostas
|
Greece |
Paradise Papers – Appleby |
KOUTSOUMPELIS – Konstantinos
|
Greece |
Paradise Papers – Appleby |
Lambrianidou – Olga
|
Greece |
Paradise Papers – Appleby |
Levis – Salvator
|
Greece |
Paradise Papers – Appleby |
Limberopoulou – Georgia
|
Greece |
Paradise Papers – Appleby |
Livanos – Michail
|
Greece |
Paradise Papers – Appleby |
Logothetis – Michael George
|
Greece |
Paradise Papers – Appleby |
Mageiras – Kyriakos
|
Greece |
Paradise Papers – Appleby |
Makris – Ioannis
|
Greece |
Paradise Papers – Appleby |
Manos – Dimitrios
|
Greece |
Paradise Papers – Appleby |
Marousis – Anastasios P.
|
Greece |
Paradise Papers – Appleby |
Matsikas – Yannis
|
Greece |
Paradise Papers – Appleby |
MITROPETROU – Theodora
|
Greece |
Paradise Papers – Appleby |
Moundreas – Hariklia
|
Greece |
Paradise Papers – Appleby |
Moundreas – Nicholas
|
Greece |
Paradise Papers – Appleby |
Nachamkin – Boris
|
Greece |
Paradise Papers – Appleby |
Nakhle – Jamal
|
Greece |
Paradise Papers – Appleby |
Papadopoulos – Dinos
|
Greece |
Paradise Papers – Appleby |
Papageorgiou – Georgios
|
Greece |
Paradise Papers – Appleby |
Papapetropoulos – Theodoros
|
Greece |
Paradise Papers – Appleby |
Peraticos – Nicos M.
|
Greece |
Paradise Papers – Appleby |
Petridis – Gavriil (Gabriel)
|
Greece |
Paradise Papers – Appleby |
Philippou – Philippos
|
Greece |
Paradise Papers – Appleby |
Piperas – Anthony
|
Greece |
Paradise Papers – Appleby |
Piperas – Phlippos
|
Greece |
Paradise Papers – Appleby |
Restis – Victor
|
Greece |
Paradise Papers – Appleby |
Rialas – Kyriacos
|
Greece |
Paradise Papers – Appleby |
Rigas – Theodoros
|
Greece |
Paradise Papers – Appleby |
Sapountzoglou – Michail (Mike)
|
Greece |
Paradise Papers – Appleby |
Seretis – Dimitris N.
|
Greece |
Paradise Papers – Appleby |
Simitsek – Martinos Diagoras
|
Greece |
Paradise Papers – Appleby |
Skiadas – Panagiotis D
|
Greece |
Paradise Papers – Appleby |
Spais – Georgios
|
Greece |
Paradise Papers – Appleby |
Stafilopatis – Francis
|
Greece |
Paradise Papers – Appleby |
Stamatiou-Meraclis – Alexander
|
Greece |
Paradise Papers – Appleby |
Stamatis – Theocharis
|
Greece |
Paradise Papers – Appleby |
Stengos – Andreas
|
Greece |
Paradise Papers – Appleby |
Stergiou – Achilleas
|
Greece |
Paradise Papers – Appleby |
Thireos – Cosmas
|
Greece |
Paradise Papers – Appleby |
Throuvalas – Panagiotis
|
Greece |
Paradise Papers – Appleby |
Alafouzos – Aristidis I
|
Greece |
Paradise Papers – Appleby |
Atlantic Ventures Ltd.
|
Greece |
Paradise Papers – Appleby |
Economou – George
|
Greece |
Paradise Papers – Appleby |
Grabowski – Maria-Eva Virginia
|
Greece |
Paradise Papers – Appleby |
Intralot Société Anonyme – Integrated Lottery Systems
|
Greece |
Paradise Papers – Appleby |
Spanolios – John K
|
Greece |
Paradise Papers – Appleby |
Canellopoulos – Takis-Panagiotis
|
Greece |
Paradise Papers – Appleby |
Karavias – Fokion
|
Greece |
Paradise Papers – Appleby |
Komninos – Antonios
|
Greece |
Paradise Papers – Appleby |
Komninou – Athanasia
|
Greece |
Paradise Papers – Appleby |
Komninou – Olga
|
Greece |
Paradise Papers – Appleby |
Koulis – Nicos
|
Greece |
Paradise Papers – Appleby |
Melas – George L.
|
Greece |
Paradise Papers – Appleby |
Sciens International Investments & Holdings S.A.
|
Greece |
Paradise Papers – Appleby |
Stassinopoulos – Evangelos Michail
|
Greece |
Paradise Papers – Appleby |
Tziras – Apostolos Michael
|
Greece |
Paradise Papers – Appleby |
Vaos – Evangelos Marc
|
Greece |
Paradise Papers – Appleby |
Vardinoyannis – Yannis
|
Greece |
Paradise Papers – Appleby |
Vectis Capital S.A.
|
Greece |
Paradise Papers – Appleby |
Worldwide Shiptrade Management Inc.
|
Greece |
Paradise Papers – Appleby |
Canellopoulos – Andreas I
|
Greece |
Paradise Papers – Appleby |
Priovolos – Georgios
|
Greece |
Paradise Papers – Appleby |
Alafouzos – Themistocles A
|
Greece |
Paradise Papers – Appleby |
Angelicoussis – A. J. (Deceased)
|
Greece |
Paradise Papers – Appleby |
Hadjigeorgiou – Stelios
|
Greece |
Paradise Papers – Appleby |
Kanellakis – C. F.
|
Greece |
Paradise Papers – Appleby |
Poulman – Alexandros
|
Greece |
Paradise Papers – Appleby |
Pourgourides – Panos
|
Greece |
Paradise Papers – Appleby |
PricewaterhouseCoopers – Attica, Greece
|
Greece |
Paradise Papers – Appleby |
Prokopiou – Maria Eleni
|
Greece |
Paradise Papers – Appleby |
Rasterhoff – Abel
|
Greece |
Paradise Papers – Appleby |
Pikramenou – Alexandra
|
Greece |
Paradise Papers – Appleby |
Acavalos – Andreas T
|
Greece |
Paradise Papers – Appleby |
Aloupis – Ioannis (John)
|
Greece |
Paradise Papers – Appleby |
ANAGNOSTARA – Christina
|
Greece |
Paradise Papers – Appleby |
Anagnostopoulos – Nikolaos
|
Greece |
Paradise Papers – Appleby |
Angelicoussis – John
|
Greece |
Paradise Papers – Appleby |
Angelikousi – Maria
|
Greece |
Paradise Papers – Appleby |
Vagianos – Antonios
|
Greece |
Paradise Papers – Appleby |
Ayianna – Asimima
|
Greece |
Paradise Papers – Appleby |
Be – Ioanna
|
Greece |
Paradise Papers – Appleby |
Bertsos – Antonios
|
Greece |
Paradise Papers – Appleby |
Constantinides – Marios
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Stylianou – Demetrios A
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Coxall – Richard Henry James
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Dedegkikas-Deden – Theodore Basil
|
Greece, Switzerland |
Paradise Papers – Appleby |
Fistes – Nikolaos
|
Greece, Monaco |
Paradise Papers – Appleby |
Mavroudis – Fotios
|
Greece, Kenya |
Paradise Papers – Appleby |
Fragkos – George
|
Germany, Greece |
Paradise Papers – Appleby |
Logothetis – George Michael
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Georgakis – Christoforos I
|
Greece |
Paradise Papers – Appleby |
Gianniotis – Spyridon
|
Greece |
Paradise Papers – Appleby |
GIOLITIS – Christakis
|
Cyprus, Greece |
Paradise Papers – Appleby |
Giomelos – Ioannis
|
Greece |
Paradise Papers – Appleby |
Giouroukos – Georgios
|
Greece |
Paradise Papers – Appleby |
Grant Thornton A.E.
|
Greece |
Paradise Papers – Appleby |
Haddad – Zouheir
|
Greece, Lebanon |
Paradise Papers – Appleby |
Halcoussis – Dimos L.
|
Greece |
Paradise Papers – Appleby |
Hjigeorgiou – Stylianos
|
Greece |
Paradise Papers – Appleby |
Rontiris – Ioannis
|
Greece, South Africa |
Paradise Papers – Appleby |
Karpouzis – Sotirios
|
Germany, Greece |
Paradise Papers – Appleby |
Katsaounis – Antonios
|
Greece, South Africa |
Paradise Papers – Appleby |
Khoury – Said Toufic El
|
Greece, Lebanon |
Paradise Papers – Appleby |
Kleonakos – Alexia
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Kohsaka – Masaaki
|
Greece, Japan |
Paradise Papers – Appleby |
Kougellis – Michael
|
Australia, Greece |
Paradise Papers – Appleby |
Koutoupes – Nikitas
|
Greece, United States |
Paradise Papers – Appleby |
Krasanakis – Nikolaos Dimitriou
|
Greece, United States |
Paradise Papers – Appleby |
Leoutseas – Konstantinos
|
Greece, Monaco |
Paradise Papers – Appleby |
MIN – Chang Cheng 闵长城
|
China, Greece |
Paradise Papers – Appleby |
Nakhle – Jamal Fayek
|
Greece, Lebanon |
Paradise Papers – Appleby |
Noureddin – Walid
|
Greece, Lebanon |
Paradise Papers – Appleby |
Oh – Sae Jung
|
Greece, South Korea |
Paradise Papers – Appleby |
Pagonas – Christos A
|
Greece, Monaco |
Paradise Papers – Appleby |
Parry – Jeff
|
Greece, United States |
Paradise Papers – Appleby |
Parsons – Roger Wentworth
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Pavlos – Crown Prince
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Petrakakos – Harilaos Nick
|
Greece, United States |
Paradise Papers – Appleby |
Rigas – John P.
|
Greece, United States |
Paradise Papers – Appleby |
Sabbagh – Samir Hassib
|
Greece, Lebanon |
Paradise Papers – Appleby |
Sarkis – Issam
|
Greece, Mauritius |
Paradise Papers – Appleby |
Shaw – Allan L.
|
Greece, United States |
Paradise Papers – Appleby |
Shuhaiber – Rashid Salim Mahfouz
|
Belize, Greece |
Paradise Papers – Appleby |
Stylianou – Demetrios A
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Tsakos – Nikos
|
Greece |
Paradise Papers – Appleby |
Tsamis – Christos
|
Greece |
Paradise Papers – Appleby |
Tsantanis – Stamatios
|
Greece |
Paradise Papers – Appleby |
Tsitsirakis – Apostolos
|
Greece |
Paradise Papers – Appleby |
Tsoukalas – Anthanassios C.
|
Greece |
Paradise Papers – Appleby |
Tzoannos – John (Ioannis)
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Vagias – Spyros
|
Greece |
Paradise Papers – Appleby |
Valetopoulos – Loucas
|
Greece |
Paradise Papers – Appleby |
Veniamis – Lefteris
|
Greece |
Paradise Papers – Appleby |
Veniamis – Eleftherios Th.
|
Greece |
Paradise Papers – Appleby |
Veniamis – Theodore
|
Greece |
Paradise Papers – Appleby |
Vgenopolous – Andreas
|
Greece |
Paradise Papers – Appleby |
Vorias – George
|
Greece, Monaco |
Paradise Papers – Appleby |
Vrionis – Dimitris
|
Greece |
Paradise Papers – Appleby |
Xiradakis – Georgios
|
Greece |
Paradise Papers – Appleby |
Zafiras – Konstantinos
|
Greece |
Paradise Papers – Appleby |
Zafiras – Thomas
|
Greece |
Paradise Papers – Appleby |
Zeibak – Mahmoud F.
|
Greece |
Paradise Papers – Appleby |
Zolotas – Michail S.
|
Greece, Monaco |
Paradise Papers – Appleby |
NewLead Holdings Ltd.
|
Greece |
Paradise Papers – Appleby |
Platika M.D. – Doros
|
Canada, Greece |
Paradise Papers – Appleby |
Potamianos – Andreas
|
Greece, United States |
Paradise Papers – Appleby |
Angelicoussis Shipping Group Limited
|
Cayman Islands, Greece |
Paradise Papers – Appleby |
Khoury – Samer Said
|
Greece, Lebanon |
Paradise Papers – Appleby |
Khoury – Toufic Said
|
Greece, Lebanon |
Paradise Papers – Appleby |
Metro Exploration Holding Corp.
|
Greece, Liberia |
Paradise Papers – Appleby |
Nasser – Naim Selim
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Parsons – Julie and Roger
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Parsons – Julie
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Rihan – Leila Fouad Abou
|
Greece, United Kingdom |
Paradise Papers – Appleby |
S&K Holding S.A.L.
|
Greece, Lebanon |
Paradise Papers – Appleby |
Sabbagh – Souheil Hassib
|
Greece, Lebanon |
Paradise Papers – Appleby |
Seanergy Maritime Holdings Corp.
|
Greece, Marshall Islands |
Paradise Papers – Appleby |
Zepos – Constantine
|
France, Greece |
Paradise Papers – Appleby |
Butters – David
|
Greece, United States |
Paradise Papers – Appleby |
Mitrakos – Theodore
|
Greece |
Paradise Papers – Appleby |
Platsidakis – John
|
Greece |
Paradise Papers – Appleby |
Sigalas – Ioannis
|
Greece |
Paradise Papers – Appleby |
Spyrandis – Angelos
|
Greece |
Paradise Papers – Appleby |
Stylianou – Dimitri
|
Greece |
Paradise Papers – Appleby |
Priovolos – T
|
Greece, Switzerland |
Paradise Papers – Appleby |
Cocolas – George Dimitri
|
Greece, South Africa |
Paradise Papers – Appleby |
PLOUGHMAN – Dale
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Priovolos – Theophilos Aristidis
|
Greece, Switzerland |
Paradise Papers – Appleby |
Procopiou – Elisavet
|
Germany, Greece |
Paradise Papers – Appleby |
Procopiou – Johanna
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Procopiou – Marina Kalliopi
|
Greece, United Kingdom |
Paradise Papers – Appleby |
El Bahey Mostafa – Wael Mohamed
|
Egypt, Greece |
Paradise Papers – Appleby |
Suanes – Maria-Josefina
|
Greece, Philippines |
Paradise Papers – Appleby |
Androulakis – Emmanouil
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Arampova – Aelita
|
Greece, United Kingdom |
Paradise Papers – Appleby |
Attari – Ja’far Nasri Tawfig
|
Greece, Jordan |
Paradise Papers – Appleby |
Awad – Anton Stephan
|
Canada, Greece |
Paradise Papers – Appleby |
Pagonas – Christos A.
|
France, Greece, Monaco |
Paradise Papers – Appleby |
Vorias – George
|
France, Greece, Monaco |
Paradise Papers – Appleby |
Mistakidis – Aristotelis
|
Greece, Switzerland, United Kingdom |
Paradise Papers – Appleby |
BREIBART – Evan Jay
|
Bermuda, Greece, United States |
Paradise Papers – Appleby |
Buckner – Frederick H P
|
Bahamas, Greece, United Kingdom |
Paradise Papers – Appleby |
Buckner – Sandra Diane
|
Bahamas, Greece, United Kingdom |
Paradise Papers – Appleby |
de Graft-Johnson – Anne Marie
|
Bermuda, Greece, United Kingdom |
Paradise Papers – Appleby |
Douer – Albert Elis
|
Colombia, Greece, Panama |
Paradise Papers – Appleby |
Frangou – Angeliki
|
France, Greece, Monaco |
Paradise Papers – Appleby |
Jallad – Saleh Saade
|
Greece, Jordan, United States |
Paradise Papers – Appleby |
Kedikoglou – Simeon Ioannis
|
Greece, Israel, United States |
Paradise Papers – Appleby |
Noureddin – Walid
|
Greece, Lebanon, Spain |
Paradise Papers – Appleby |
O’Sullivan – Neill Vincent
|
Greece, United Kingdom, United States |
Paradise Papers – Appleby |
Economou – Anastasios
|
Germany, Greece, United Kingdom |
Paradise Papers – Appleby |
Khoury-Kawar – Tima’a
|
Greece, Jordan, Lebanon |
Paradise Papers – Appleby |
Palos – Gregory
|
France, Greece, Monaco |
Paradise Papers – Appleby |
Allenbury – Georgette
|
Cyprus, Greece, United Kingdom |
Paradise Papers – Appleby |
Georgopoulos – Constantine Dimitri
|
Canada, Greece, United Kingdom |
Paradise Papers – Appleby |
Nel – Juan
|
Greece, South Africa |
Paradise Papers – Appleby |
Livanos – Stella Niki Ntolly
|
Germany, Greece, Monaco, Switzerland |
Paradise Papers – Appleby |
Vardinoyannis – Arietta A
|
Greece, Monaco, United Kingdom |
Paradise Papers – Appleby |