Από την Appleby και τις θυγατρικές της διέρρεσαν 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.
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 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
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
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