| Data From |
|---|
| Aikaterini Vranopoulou | Greece | Panama Papers |
| Theodoros Tryfon | Greece | Panama Papers |
| Panagiotis Tryfon | Greece | Panama Papers |
| DIMITRIOS XYLINAKIS | Greece | Panama Papers |
| STYLIANOS STAMATINOS | Greece | Panama Papers |
| CHRISTOS SARIGIANNIS | Greece | Panama Papers |
| SPYROS SARIGIANNIS | Greece | Panama Papers |
| EMMANOUIL SARIGIANNIS | Greece | Panama Papers |
| MRS. ANASTASSIA TSOUPIDES | Greece | Panama Papers |
| MR. PANAGIOTIS TSOUPIDES | Greece | Panama Papers |
| Sophia Amalia POLITI | Greece | Panama Papers |
| MRS. MARINA PAPOUNIDOU | Greece | Panama Papers |
| Eftychia Koutsoureli | Greece | Panama Papers |
| Constantin Voyatzis | Greece | Panama Papers |
| PANOS KOUTALIDES | Greece | Panama Papers |
| Elias M.Michalides | Greece | Panama Papers |
| THEOCHARIS PAPAMANOLIS | Greece | Panama Papers |
| Sam Fais | Greece | Panama Papers |
| PANAGIOTIS KOUTALIDIS | Greece | Panama Papers |
| Maryam Ebrahim | Greece | Panama Papers |
| David John Evans | Greece | Panama Papers |
| Christopher Frederic Pateras | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| SPYRIDON RIZOPOULOS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| KONSTANTAKATOS MARINOS | Greece | Panama Papers |
| NIKOLAOS VASILEIADIS | Greece | Panama Papers |
| Petros Petridis | Greece | Panama Papers |
| MR. NISSIM MIONIS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| BRAVOS PAPADIMITRIOU FOKION ATHANASIOS | Greece | Panama Papers |
| ALEXIOS KOMNIMOS | Greece | Panama Papers |
| Panagiotis Plakotaris | Greece | Panama Papers |
| Athanasios Panagiotopoulos | Greece | Panama Papers |
| ANTONIOS PANAGIOTOPOULOS | Greece | Panama Papers |
| MRS. AIKATERINI ATHANASIADOU | Greece | Panama Papers |
| MRS. PIERETA-PETROULA ATHANASIADOU | Greece | Panama Papers |
| MRS. PIERETA PETROULA ATHANASIADOU | Greece | Panama Papers |
| Mrs. Aikaterini Elina Panagiotopoulou | Greece | Panama Papers |
| Filippos Antonopoulos | Greece | Panama Papers |
| Mrs. Nawar Al-Husseini Hijazi | Greece | Panama Papers |
| Mr. C. Poutous | Greece | Panama Papers |
| ANGELOS STERGIOU | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Michael Papagiorgiou Jr. | Greece | Panama Papers |
| Elli Papagiorgiou | Greece | Panama Papers |
| Michael Papagiorgiou | Greece | Panama Papers |
| Anthula Papagiorgiou | Greece | Panama Papers |
| Julia Papagiorgiou | Greece | Panama Papers |
| IOANNIS PANAGIOTOPOULOS | Greece | Panama Papers |
| ATHANASIOS PANAGIOTOPOULOS | Greece | Panama Papers |
| Mrs. Ioanna KAPRALOU | Greece | Panama Papers |
| Mrs. Maria KAPRALOU | Greece | Panama Papers |
| CHARALAMPOS PANDIS | Greece | Panama Papers |
| Mrs. Matrona Egon | Greece | Panama Papers |
| Mr. Evangelos CHRONIS | Greece | Panama Papers |
| MR. ALEXANDRE LANTIEZ | Greece | Panama Papers |
| PETROS PETRIDIS | Greece | Panama Papers |
| Mr. Konstantinos Papoundis | Greece | Panama Papers |
| Victor Pisante | Greece | Panama Papers |
| HLS M.Egon | Greece | Panama Papers |
| Charalampos Pandis | Greece | Panama Papers |
| ILIAS PAPAIOANNOU | Greece | Panama Papers |
| Sam Fais and Lousi Fais | Greece | Panama Papers |
| Lousi Fais | Greece | Panama Papers |
| Geogios Vasilakis | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| GEORGIOS DASKALAKIS | Greece | Panama Papers |
| BOUFIDIS NIKOLAOS | Greece | Panama Papers |
| MR ROGNVALD HUNTER PERCY RAMAGE | Greece | Panama Papers |
| DIMITRIOS AMORGIANOS | Greece | Panama Papers |
| MR. Emmanuel Christofides | Greece | Panama Papers |
| ALEXANDRA VOYAZIDES | Greece | Panama Papers |
| GEORGE KALLINTERIS | Greece | Panama Papers |
| CHRISTOS LIAPIS | Greece | Panama Papers |
| Petropoulos Nikolaos | Greece | Panama Papers |
| Alexopoulou Aikaterini | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mr. Ioannis MANOS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Matrona Egon | Greece | Panama Papers |
| MRS. EVGENIA DASKALOPOULOU | Greece | Panama Papers |
| Giannopoulos Anastasios | Greece | Panama Papers |
| MR. GEORGE SKOURTIS | Greece | Panama Papers |
| NIKOLAS KALAMAKIS | Greece | Panama Papers |
| VASILEIOS KALAMAKIS | Greece | Panama Papers |
| ARETI KALAMAKIS | Greece | Panama Papers |
| SERGEI GOLOVIN | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| MR. GEORGE SISKOS | Greece | Panama Papers |
| Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU | Greece | Panama Papers |
| IOANNIS KOUTALIDES | Greece | Panama Papers |
| Mr. Sokratis KOKKALIS | Greece | Panama Papers |
| ANGELIKI STASINOPOULOU | Greece | Panama Papers |
| CHARALAMPOS STASINOPOULOS | Greece | Panama Papers |
| Mrs. Maria KARGATZI | Greece | Panama Papers |
| IOSIF MICHAILIDIS | Greece | Panama Papers |
| Anna Diamantopoulou | Greece | Panama Papers |
| John Nicholas Sitinas | Greece | Panama Papers |
| GEORGIOS MANTZOUKIS | Greece | Panama Papers |
| DIMITRIOS AMORGIANOS | Greece | Panama Papers |
| Diamantidou Maria | Greece | Panama Papers |
| ANASTASIA PANAGIOTOPOULOU | Greece | Panama Papers |
| PSAROLOGOS PANAGIOTIS | Greece | Panama Papers |
| MICHALIS RIZOS | Greece | Panama Papers |
| Theodoros Fessas | Greece | Panama Papers |
| MS. POLYTIMI MANIATIS | Greece | Panama Papers |
| Giorgios Feidakis | Greece | Panama Papers |
| GRIGORIOS SIOUROUNIS | Greece | Panama Papers |
| Grigorios Siourounis | Greece | Panama Papers |
| Achilleas MACROPOULOS | Greece | Panama Papers |
| MR. ALEXANDROS KASKAVELIS | Greece | Panama Papers |
| FOTINI TEREZA DOUKA | Greece | Panama Papers |
| AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI | Greece | Panama Papers |
| CHRISTINE PETRAKIS | Greece | Panama Papers |
| PANAGIOTIS VENTOURIS | Greece | Panama Papers |
| KORNILIOS STYLIANIDIS | Greece | Panama Papers |
| Eftychia Koutsoureli | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| FREDERICK WILLIAM BULLOCK | Greece | Panama Papers |
| PENTHEROUDAKI DIMITRA | Greece | Panama Papers |
| Mr. Periklis KATSIOULAS | Greece | Panama Papers |
| Valentina Georgina POLITI | Greece | Panama Papers |
| Georgios Kassapis | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mr. Ioannis NTELIDIMOS | Greece | Panama Papers |
| IOANNIS DESPOTIDES | Greece | Panama Papers |
| STAMATINA ANTONIOU | Greece | Panama Papers |
| MR. IOANNIS KARKALEMIS | Greece | Panama Papers |
| MAGDALINI AROUSTAMIAN | Greece | Panama Papers |
| Dragan PEROVIC | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Karytinos PANAGIOTIS | Greece | Panama Papers |
| EVANGELOS STASSINOPOULOS | Greece | Panama Papers |
| Valentina Georgina POLITIS | Greece | Panama Papers |
| Sophia Amalia POLITIS | Greece | Panama Papers |
| Constantine Diamantis Pateras | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mr. Demetrios TSOUVELEKAKIS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| IOANNIS DELIKANAKIS | Greece | Panama Papers |
| Ioannis Delikanakis | Greece | Panama Papers |
| KONSTANTINOS GALATSOPOULOS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mr. Alexios Sgoumpopoulos | Greece | Panama Papers |
| MR LEONIDAS STAVROPOULOS | Greece | Panama Papers |
| Mr. ANTONIO ILIAKIS | Greece | Panama Papers |
| KALIN BELOCHINOV | Greece | Panama Papers |
| KALLERGIS Antonios | Greece | Panama Papers |
| OURANIA TODOULOU | Greece | Panama Papers |
| KALIN BELOCHINOV | Greece | Panama Papers |
| MILTIADIS SOUGIOULTZOGLOU | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Olypia Kedrou | Greece | Panama Papers |
| Mr. Othon ANASTASSIOU | Greece | Panama Papers |
| Mrs. Nteniz Misel ANASTASIOU | Greece | Panama Papers |
| Paraschos Chloros | Greece | Panama Papers |
| PANAGIOTIS DOTSIOS | Greece | Panama Papers |
| Katerina Simou | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Antonios Vasilakis | Greece | Panama Papers |
| Mr. Anthimos Vasilakis | Greece | Panama Papers |
| Agni Vasilakis | Greece | Panama Papers |
| Nikolakakis Evangelos | Greece | Panama Papers |
| PANOS GERMANOS | Greece | Panama Papers |
| Mrs. Myrto KAROTSIERI | Greece | Panama Papers |
| SU ZHONGYI | Greece | Panama Papers |
| ELEFTHERIOS ELEFTHERIOU | Greece | Panama Papers |
| ESKITZOGLOU SOFIA | Greece | Panama Papers |
| KALYVAS LAMPROS | Greece | Panama Papers |
| GEORGIOS ELETHERKAOS | Greece | Panama Papers |
| Stylianos Orfanakis | Greece | Panama Papers |
| Mrs. Maria NIKOLAIDOU | Greece | Panama Papers |
| Mr. Panagiotis Bitsos | Greece | Panama Papers |
| SOCRATIS KOMINAKIS | Greece | Panama Papers |
| MR. PERTE GREGORY SPARTALIS | Greece | Panama Papers |
| NATALIA SKOULIDOU | Greece | Panama Papers |
| GEORGIOS GIANNIKOPOULOS | Greece | Panama Papers |
| THEODOROS RIZOS | Greece | Panama Papers |
| ANGGLOS ECONOMIDES | Greece | Panama Papers |
| MRS. OLGA PANAGOPOULOU | Greece | Panama Papers |
| MRS. MARIA VAKALOUDI | Greece | Panama Papers |
| MR. ALEXANDRE PROTOPAPAS | Greece | Panama Papers |
| IOANNIS DESPOTIDIS | Greece | Panama Papers |
| EVANGELOS MAKRIS | Greece | Panama Papers |
| ANASTASIA TSAKONA | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mrs. Theano PAPAGEORGOPOULOU | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mrs. Adela STEFANI | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| PHILIMON PATITSAS | Greece | Panama Papers |
| NIKOLAOS SKILIOV | Greece | Panama Papers |
| AIKATERINI SAMARA | Greece | Panama Papers |
| ATHANASIOS SAMARAS | Greece | Panama Papers |
| ANDREY N. SPERANSKIY | Greece | Panama Papers |
| ANGELIKI KRASTANA | Greece | Panama Papers |
| CARDICO SA | Greece | Panama Papers |
| Samir Hasib Sabbagh | Greece | Panama Papers |
| Suhail Hasib Sabbagh | Greece | Panama Papers |
| MR. GREGORY VASSILIOU | Greece | Panama Papers |
| EVANGELOS BEIS | Greece | Panama Papers |
| ATHINA GRAVANI | Greece | Panama Papers |
| Kadio Lampropoulou | Greece | Panama Papers |
| Aliki marina Labropoulou | Greece | Panama Papers |
| Anastasios Kapsis | Greece | Panama Papers |
| Sophia Stella Soseilos | Greece | Panama Papers |
| Mr. Anastasios AVEROF | Greece | Panama Papers |
| DIMITRIOS PAPACHRISTOS | Greece | Panama Papers |
| Mr. Christos Karkanidas | Greece | Panama Papers |
| Georgios Papadakis | Greece | Panama Papers |
| Eleni Thalassinou | Greece | Panama Papers |
| MR. PANAGIOTIS ERINIS | Greece | Panama Papers |
| MR. NICHOLAS BALTAZANIS | Greece | Panama Papers |
| MRS. FERENEKI-LIDA KALAMIDA | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mrs. Avgousta SVORONOU | Greece | Panama Papers |
| Mr. Petros Bitsos | Greece | Panama Papers |
| Mr. Georgios BOULOUGARIS | Greece | Panama Papers |
| Mr. Georgios MOLYVIATIS | Greece | Panama Papers |
| Mr. Alexandre Lantiez | Greece | Panama Papers |
| Mr Constantinos Tiritas 29,43% of 100% | Greece | Panama Papers |
| Constantina Diamantis Pateras. | Greece | Panama Papers |
| Mrs Maria Antzela Sitina 25% of 32,83% | Greece | Panama Papers |
| Mr. Hans Erich Reiche | Greece | Panama Papers |
| Ioannis Panagiotopoulos | Greece | Panama Papers |
| Athanasios Panagiotopoulos | Greece | Panama Papers |
| Antonios Vasilakis | Greece | Panama Papers |
| Panagiotis Sakkoulas | Greece | Panama Papers |
| George Eleftherakos | Greece | Panama Papers |
| ELENA GEMELIARI | Greece | Panama Papers |
| Geogios Vasilakis | Greece | Panama Papers |
| Alexandros Iliaskos | Greece | Panama Papers |
| ILIAS PAPAIOANNOU | Greece | Panama Papers |
| Marianne Eliasco | Greece | Panama Papers |
| Mr Anthimos Vasilakis | Greece | Panama Papers |
| Mr. Stylianos Stamatinos | Greece | Panama Papers |
| MRS. STAVROULA LIONDA | Greece | Panama Papers |
| Jean Gozlan | Greece | Panama Papers |
| Christopher Frederick Pateras | Greece | Panama Papers |
| FEDERICO RODOLFO ARDUINO | Greece | Panama Papers |
| Mr. Georgios KARLAFTIS | Greece | Panama Papers |
| Lilia Ioannou | Greece | Panama Papers |
| ORESTIS ATHANASIOS KAFOPOULOS | Greece | Panama Papers |
| ALEXIOS KOMNIMOS | Greece | Panama Papers |
| Mr. Sotirios LAMPROU | Greece | Panama Papers |
| KATINA KAFOPOULOU | Greece | Panama Papers |
| Eleni VARELA | Greece | Panama Papers |
| FRANCOIS CADET | Greece | Panama Papers |
| KAFOPOULOS ORESTES ATHANASIOS | Greece | Panama Papers |
| Vasileos TAMVAKAS | Greece | Panama Papers |
| Mr Hans Erich Reiche | Greece | Panama Papers |
| Mrs. Isabella Ioanna ARVANITI | Greece | Panama Papers |
| Constantinos Mavromatis | Greece | Offshore Leaks |
| John Paul Papanicolaou | Greece | Offshore Leaks |
| George Macrymichalos | Greece | Offshore Leaks |
| Christos Lataniotis | Greece | Offshore Leaks |
| Bradford E. Willoughby | Greece | Offshore Leaks |
| cpt Antonios Grammatikos | Greece | Offshore Leaks |
| GEORGIOS ROIDODIMOS | Greece | Offshore Leaks |
| Costas Spyropoulos | Greece | Offshore Leaks |
| John Sfinias | Greece | Offshore Leaks |
| ROBERT YENOVKIAN | Greece | Offshore Leaks |
| Dimitrios Charitatos | Greece | Offshore Leaks |
| 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 |
| 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 |
| Ioannis Kypriotakis | Greece | Offshore Leaks |
| 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 |
| Georgakis – Christoforos I | Greece | Paradise Papers – Appleby |
| Gianniotis – Spyridon | Greece | Paradise Papers – Appleby |
| Giomelos – Ioannis | Greece | Paradise Papers – Appleby |
| Giouroukos – Georgios | Greece | Paradise Papers – Appleby |
| Grant Thornton A.E. | Greece | Paradise Papers – Appleby |
| Halcoussis – Dimos L. | Greece | Paradise Papers – Appleby |
| Hjigeorgiou – Stylianos | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| NewLead Holdings Ltd. | Greece | Paradise Papers – Appleby |
| Alafouzos – Aristidis I | Greece | Paradise Papers – Appleby |
| Atlantic Ventures Ltd. | Greece | Paradise Papers – Appleby |
| Economou – George | Greece | 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 |
| MR. OTHON ANASTASSIOU | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| MRS. IOANNA ARVANITI | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Mrs. Alexandra ATHANASSIADES | Greece | Panama Papers |
| Mrs. Emmanouela ATHANASSIADES | Greece | Panama Papers |
| Mrs. Helene ATHANASSIADAS | Greece | Panama Papers |
| Athanasia Kalaitzi | Greece | Panama Papers |
| Mr. Konstantinos KOKKALIS | Greece | Panama Papers |
| Mrs. Eleni KOKKALI | Greece | Panama Papers |
| Mr. Petros KOKKALIS | Greece | Panama Papers |
| Mr. Sokratis KOKKALIS (born on 06/01/1984) | Greece | Panama Papers |
| Evangelia Kapsi | Greece | Panama Papers |
| ESKITZOGLOU SOFIA | Greece | Panama Papers |
| Mr. Athanasios MAXOPOULOS | Greece | Panama Papers |
| Angelos Morfopoulos | Greece | Panama Papers |
| MR. VANGELIS TSIRONIS | Greece | Panama Papers |
| ANTONIOS VIDALIS | Greece | Panama Papers |
| Karyn Roberts nee Parginos | Greece | Panama Papers |
| Karyn Roberts | Greece | Panama Papers |
| Dario Cehovin | Greece | Panama Papers |
| NIKOLAOS CHRISTOS VARVERIS | Greece | Panama Papers |
| Nikolaos Trivyzas | Greece | Panama Papers |
| MRS. JOSELYNE PILLET | Greece | Panama Papers |
| Mr. Georgios DRAGOUMANOS | Greece | Panama Papers |
| MR. VICTOR GAZANTSIDIS | Greece | Panama Papers |
| MRS. ELENA GORBUNOVA | Greece | Panama Papers |
| MR. THEODOROS K. ILIOPOULOS | Greece | Panama Papers |
| Mrs. Argyro KARGATZI | Greece | Panama Papers |
| PAPATHEOCHARIS IOANNIS | Greece | Panama Papers |
| ANGELOS MICHALOPOULOS | Greece | Panama Papers |
| Nikolakaki Ioanna | Greece | Panama Papers |
| Panagiotis Dimopoulos | Greece | Panama Papers |
| Pantelis NIKOLOPOULOS | Greece | Panama Papers |
| Pagona NIKOLOPOULOS | Greece | Panama Papers |
| Mrs. Maria DIAMANTIDOU | Greece | Panama Papers |
| IOANNIS KARAKADAS | Greece | Panama Papers |
| STEFANOS GIANNITSAS | Greece | Panama Papers |
| Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS | Greece | Panama Papers |
| MR. IOANNIS PANAGIOTOPOULOS | Greece | Panama Papers |
| IOANNIS DESPODITES | Greece | Panama Papers |
| Eleni Athousaki | Greece | Panama Papers |
| NATALIIA KARPUSHKO | Greece | Panama Papers |
| Mr. Georgios MAVROSKOTIS | Greece | Panama Papers |
| Mrs. Anna NIKOLAIDI | Greece | Panama Papers |
| Demetrius J. Papakyriacou | Greece | Panama Papers |
| SPIROS ANDREAS MARAMBOS | Greece | Panama Papers |
| SANDRA ROBB | Greece | Panama Papers |
| Agni Vasilakis | Greece | Panama Papers |
| Mr. Alexios Sgoumpopoulos | Greece | Panama Papers |
| Mr. Vlasios Kampouroglou | Greece | Panama Papers |
| Nikolaos VARELAS | Greece | Panama Papers |
| BOUFIDIS NIKOLAOS | Greece | Panama Papers |
| Mr. Anastasios Meletopoulos | Greece | Panama Papers |
| Christos Mistriotis | Greece | Offshore Leaks |
| Panagiotis Mytaros | Greece | Offshore Leaks |
| MICHAIL DRAMYTINOS | Greece | Offshore Leaks |
| Konstantinos Pantos | Greece | Offshore Leaks |
| Afroditi Leonidou | Greece | Offshore Leaks |
| Afroditi Leonidou | Greece | Offshore Leaks |
| Mrs. Kyriaki Kontogianni | Greece | Offshore Leaks |
| Yiannis Kavaratzis | Greece | Offshore Leaks |
| Theodora Haniati | Greece | Offshore Leaks |
| David H Adams & Mary E Adams | Greece | Offshore Leaks |
| Konstantinos Papazachariou | Greece | Offshore Leaks |
| Totalserve Management Limited | Greece | Offshore Leaks |
| Evgenia-Alexa Lazarou | Greece | Offshore Leaks |
| GEORGIOU PANAGIOTIS | Greece | Offshore Leaks |
| Mr. Vasileios Mouchtaris | Greece | Offshore Leaks |
| Mr. Theodoros Desypris | Greece | Offshore Leaks |
| PETROU RALLI S.A. | Greece | Offshore Leaks |
| Mrs. Efthymia Anters | Greece | Offshore Leaks |
| Mr. Protogerellis Dimitrios | Greece | Offshore Leaks |
| Marina Papounidou | Greece | Offshore Leaks |
| Marina Papounidou | Greece | Offshore Leaks |
| Mr. Nikolay Kasiteridi | Greece | Offshore Leaks |
| Glavas &Sia A.E. | Greece | Offshore Leaks |
| Ioannis Sofianidis (Sofianides) | Greece | Offshore Leaks |
| Mr. Achillefs Chatzinikos | Greece | Offshore Leaks |
| Dimitropoulos Panagiotis | Greece | Offshore Leaks |
| Apostolos Vakakis | Greece | Offshore Leaks |
| Aspasia Gyftopoulou | Greece | Offshore Leaks |
| George Konstantonopoulos | Greece | Offshore Leaks |
| Mr. Emmanouil Papadogiannakis | Greece | Offshore Leaks |
| George Giannikos | Greece | Offshore Leaks |
| Constance McFadden | Greece | Offshore Leaks |
| LEONIDAS KONTOGIANNIS | Greece | Offshore Leaks |
| Mr. Nabih Georges Rachid Georges Nassif | Greece | Offshore Leaks |
| Panos Papaleloudis | Greece | Offshore Leaks |
| Helen Economides | Greece | Offshore Leaks |
| Christoforos Varvias | Greece | Offshore Leaks |
| Constantine Varvias | Greece | Offshore Leaks |
| Anikhtos Anonimi Eteria Ekmetallefseos Akiniton | Greece | Offshore Leaks |
| Horizon Air Investment SA | Greece | Offshore Leaks |
| Marios Papathanos | Greece | Offshore Leaks |
| Dimitrios Koutras | Greece | Offshore Leaks |
| Georgios X.Spiliotopoulos | Greece | Offshore Leaks |
| Sotirios Galanopoulos | Greece | Offshore Leaks |
| Konstantinos Velentzas | Greece | Offshore Leaks |
| MR GEORGE STASSIS | Greece | Panama Papers |
| Hans E. Reiche | Greece | Panama Papers |
| Lampros Kouzounas | Greece | Panama Papers |
| Dimitros Parginos | Greece | Panama Papers |
| Dimitrios Parginos | Greece | Panama Papers |
| Eleni Saliagopoulos | Greece | Panama Papers |
| Emmanouil Saliagopoulos | Greece | Panama Papers |
| Georgios Psarros | Greece | Panama Papers |
| Mr. Geron Pozov | Greece | Panama Papers |
| PAPATHEOCHARIS SPYRIDON DIOGENS | Greece | Panama Papers |
| THE BEARER | Greece | Panama Papers |
| Alexios Sgoumpopoulos | Greece | Panama Papers |
| GEORGIOS DASKALAKIS | Greece | Panama Papers |
| Mrs. Aikaterini Elina Panagiotopoulou | Greece | Panama Papers |
| KLIMENTINI KAFOPOULOU | Greece | Panama Papers |
| Mrs Androniki Sitina 25% of 32,83% | Greece | Panama Papers |
| DIMITRIOS AMORGIANOS | Greece | Panama Papers |
| KALLERGIS Antonios | Greece | Panama Papers |
| GRIGORIOS SIOUROUNIS | Greece | Panama Papers |
| Mr Nikolaos Sitinas 25% of 32,83% | Greece | Panama Papers |
| Mr Ilias Michailidis 29,43 of 100% | Greece | Panama Papers |
| Georgios MAVROSKOTIS | Greece | Panama Papers |
| Mr. Ioannis Sitinas 8.3 of 100% | Greece | Panama Papers |
| NIKOLAOS CHRISTOS VARVERIS | Greece | Panama Papers |
| OTHON ANASTASSIOU | Greece | Panama Papers |
| Mrs Alexandra Sitina 25% of 32,83% | Greece | Panama Papers |
| Amanta TAMVAKA | Greece | Panama Papers |
| KONSTANTINOS VELENTZAS | Greece | Offshore Leaks |
| Georgios Daskaleas | Greece | Bahamas Leaks |
| Lavrentios Lavrentiadis | Greece | Bahamas Leaks |
| Georgios Kyriakides | Greece | Bahamas Leaks |
| 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 |
| GIOLITIS – Christakis | Cyprus, Greece | Paradise Papers – Appleby |
| Haddad – Zouheir | Greece, Lebanon | 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 |
| Tzoannos – John (Ioannis) | Greece, United Kingdom | Paradise Papers – Appleby |
| Vorias – George | Greece, Monaco | Paradise Papers – Appleby |
| Zolotas – Michail S. | Greece, Monaco | 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 |
| Sharecorp Limited | Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey | Offshore Leaks |
| 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 |
| Priovolos – T | Greece, Switzerland | Paradise Papers – Appleby |
| Cocolas – George Dimitri | Greece, South Africa | 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 |
