Από την δικηγορική εταιρεία Appleby και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν την περίοδο μεταξύ 1950 και 2016 και αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες
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| Paradise Papers: Στο φως όλα τα ονόματα |
Την 17η Νοεμβρίου 2017 το ICIJ προχώρησε στην δημοσίευση μέρους των αρχείων που διέρρευσαν από τη δικηγορική εταιρεία Appleby, η οποία ιδρύθηκε πριν από έναν αιώνα στις Βερμούδες.
Από την Appleby και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν περίοδο από το 1950 έως 2016 και περιλαμβάνουν μηνύματα ηλεκτρονικού ταχυδρομείου, συμφωνίες δανειοδότησης δισεκατομμυρίων δολαρίων και τραπεζικές δηλώσεις που αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες.
Στα στοιχεία της Appleby που δημοσιεύονται από το ICIJ στην διεύθυνση offshoreleaks.icij.org φαίνονται οι συνδέσεις μεταξύ φυσικών προσώπων και offshore. Ανάμεσα τους εντοπίζονται και ελληνικά ονόματα καθώς και εταιρείες ελληνικού ενδιαφέροντος.
Μεταξύ των ελληνικών ονομάτων εντοπίστηκε μεγάλος αριθμός εφοπλιστών που συνήθως χρησιμοποιούν τις offshore για τον ιδιόκτητο στόλο τους, για ακίνητα, για σκάφη αναψυχής αλλά και για να ελαχιστοποιήσουν τα φορολογικά τους βάρη. Επιχειρηματίες και παράγοντες του χρηματοπιστωτικού τομέα που προχώρησαν μέσω υπεράκτιων εταιρειών και fund σε αγορές μετοχών. Πρόσωπα που συνδέονται με πολιτικούς και πολλοί ακόμα.
Η Appleby είναι μέλος του «Offshore Magic Circle», μίας ανεπίσημης κλίκας των νομικών εταιρειών που ειδικεύονται στις offshore. Η δικηγορική εταιρεία έχει την έδρα της στις Βερμούδες και γραφεία στο Χονγκ Κονγκ, τη Σαγκάη, τις Βρετανικές Παρθένες Νήσους, τα νησιά Καϊμάν και άλλα υπεράκτια κέντρα.
Σε αντίθεση με τη δημόσια εικόνα της Appleby, τα αρχεία της διαρροής αποκαλύπτουν μια εταιρεία που έχει παράσχει υπηρεσίες σε ριψοκίνδυνους πελάτες από το Ιράν, τη Ρωσία και τη Λιβύη. Ακόμα την αποτυχία της σε κυβερνητικούς ελέγχους που εντόπισαν κενά στις διαδικασίες για την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες και τιμωρήθηκαν μυστικά από τη χρηματοοικονομική ρυθμιστική αρχή στις Βερμούδες.
Με την προσθήκη των στοιχείων της Appleby η αλληλεπιδραστική βάση δεδομένων του ICIJ (offshoreleaks.icij.org) θα περιέχει πληροφορίες για περισσότερες από 520.000 υπεράκτιες εταιρείες που αποτελούν μέρος των διαρροών Paradise Papers, Panama Papers, Bahamas Leaks και Offshore Leaks. Τα δεδομένα αφορούν με ανθρώπους και επιχειρήσεις σε περισσότερες από 200 χώρες.
Υπάρχουν νόμιμες χρήσεις για υπεράκτιες εταιρείες και trust.
Η δημοσίευση των δεδομένων δεν έχει σκοπό να υποδείξει ή να υπονοήσει ότι κάποια άτομα, εταιρείες ή άλλες οντότητες που περιλαμβάνονται στη βάση δεδομένων δεν έχουν συμμορφωθεί με τον νόμο ή ενήργησαν με άλλο τρόπο παράτυπα.
Πολλά φυσικά και νομικά πρόσωπα έχουν τα ίδια ή παρόμοια ονόματα.
Προτείνουμε να επιβεβαιώσετε την ταυτότητα οποιουδήποτε ατόμου ή οντότητας που βρίσκεται στη βάση δεδομένων offshoreleaks.icij.org βάσει διευθύνσεων ή άλλων αναγνωρίσιμων πληροφοριών.
Πρόσωπα και εταιρείες ελληνικού ενδιαφέροντος από τα στοιχεία της Appleby
(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 (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
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
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
Rihan – Leila Fouad Abou (Greece, United Kingdom) Paradise Papers – Appleby
S&K Holding S.A.L. (Greece, Lebanon) Paradise Papers – Appleby
Sabbagh – Souheil Hassib (Greec), 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
Vardinoyiannis – Georgios Vardis (Greece) Paradise Papers – Appleby
Technomar shipping Inc – (Greece) Paradise Papers – Appleby
Theo priovolus – (Greece) Paradise Papers – Appleby
Yπεράκτιες εταιρείες συνδεδεμένες με Ελλάδα από τα στοιχεία της Appleby
(Incorporation – Jurisdiction – Linked To – Data From)
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
Πηγή: News247.gr
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