Συνεχίζονται οι διαρροές από τα έγγραφα των Paradise Papers, με το Διεθνές Κονσόρτσιουμ Ερευνητών Δημοσιογράφων (ICIJ) να προχωρά σε νέες αποκαλύψεις και στοιχεία, στα οποία συμπεριλαμβάνονται πάνω από 230 ονόματα Ελλήνων πολιτών, καθώς και ελληνικές διευθύνσεις.

Όπως έχει γίνει γνωστό, στις αποκαλύψεις των Paradise Papers ο όρος «Ελλάδα» αναφέρεται σε περισσότερα από 19.000 έγγραφα ηλεκτρονικής αλληλογραφίας, συμβολαίων και συμβάσεων. Συνολικά, καταγράφονται 252 καταχωρίσεις διευθύνσεων επικοινωνίας στην Ελλάδα, με την πλειονότητά τους να εντοπίζεται στην Αττική και κυρίως σε περιοχές όπως η Εκάλη, η Πολιτεία, ο Διόνυσος, το Παλαιό και το Νέο Φάληρο, το Μαρούσι, η Γλυφάδα, η Αγία Παρασκευή, η Κηφισιά, η Βουλιαγμένη και η Βούλα.

Σημειώνεται ότι για το θέμα των Paradise Papers έχει δοθεί εντολή προς τους οικονομικούς εισαγγελείς από την επικεφαλής τους, Μαριάννα Ψαρουδάκη, για έλεγχο όλων των στοιχείων για φυσικά και νομικά πρόσωπα που περιλαμβάνονται στα σχετικά έγγραφα, ώστε να εντοπιστούν ύποπτοι, τόσο για νομιμοποίηση εσόδων από παράνομες δραστηριότητες, όσο και φοροφυγάδες.

Στη λίστα μεταξύ των πολλών ονομάτων περιλαμβάνονται και γνωστά ονόματα όπως της οικογένειας Αλαφούζου, του Βίκτωρα Ρέστη, του Γιάννη, του Γιώργου και του Βαρδή Βαρδινογιάννη. Υπάρχει επίσης και το όνομα της συζύγου του προέδρου της Νέας Δημοκρατίας, Κυριάκου Μητσοτάκη, Μαρέβας Γκραμπόφσκι (Grabowski - Maria-Eva Virginia ). 

Η μέχρι στιγμής λίστα των ελληνικών ονομάτων έχει ως παρακάτω:

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

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