Νέα αιτήματα δικαστικής συνδρομής στον Παναμά στέλνουν οι οικονομικοί
εισαγγελείς οι οποίοι ερευνούν συγκεκριμένα πρόσωπα και εταιρίες που
φιγουράρουν στα «Panama Papers».
Στο επίκεντρο της εισαγγελικής έρευνας έχουν μπει όλοι οι πρωταγωνιστές που έχουν ελληνικό ενδιαφέρον και ήδη έχουν γίνει αιφνιδιαστικοί έλεγχοι σε σπίτια και εταιρίες προσώπων που φέρονται να εμπλέκονται στην υπόθεση.
Σύμφωνα με πληροφορίες , με αφετηρία τα νέα στοιχεία που έχουν στα χέρια τους οι εισαγγελείς θα σταλούν στον Παναμά και συμπληρωματικά αιτήματα με πιο εξειδικευμένο περιεχόμενο. Παράλληλα, έχουν υποβληθεί αιτήματα δικαστικής συνδρομής, για άνοιγμα λογαριασμών και παροχή όλων των στοιχείων, για εταιρίες και φυσικά πρόσωπα και σε άλλες χώρες με ιδιαίτερη έμφαση την Κύπρο.
Ανάμεσα στα ονόματα που είδαν από καιρό το φως της δημοσιότητας, σύμφωνα με το αποκαλυπτικό ρεπορτάζ της International Consortium of Investigative Journalists (Ενωση Ερευνητών Δημοσιογράφων) περιλαμβάνοντα και άλλα ονόματα όπως του Κων. Λαναρά, Π. Πετρίδη, Α. Πατούνη κ.ά.
Στο επίκεντρο της εισαγγελικής έρευνας έχουν μπει όλοι οι πρωταγωνιστές που έχουν ελληνικό ενδιαφέρον και ήδη έχουν γίνει αιφνιδιαστικοί έλεγχοι σε σπίτια και εταιρίες προσώπων που φέρονται να εμπλέκονται στην υπόθεση.
Σύμφωνα με πληροφορίες , με αφετηρία τα νέα στοιχεία που έχουν στα χέρια τους οι εισαγγελείς θα σταλούν στον Παναμά και συμπληρωματικά αιτήματα με πιο εξειδικευμένο περιεχόμενο. Παράλληλα, έχουν υποβληθεί αιτήματα δικαστικής συνδρομής, για άνοιγμα λογαριασμών και παροχή όλων των στοιχείων, για εταιρίες και φυσικά πρόσωπα και σε άλλες χώρες με ιδιαίτερη έμφαση την Κύπρο.
Ανάμεσα στα ονόματα που είδαν από καιρό το φως της δημοσιότητας, σύμφωνα με το αποκαλυπτικό ρεπορτάζ της International Consortium of Investigative Journalists (Ενωση Ερευνητών Δημοσιογράφων) περιλαμβάνοντα και άλλα ονόματα όπως του Κων. Λαναρά, Π. Πετρίδη, Α. Πατούνη κ.ά.
Δείτε την λίστα με τα ονόματα που υπάρχουν στα Panama Papers:
PSAROLOGOS PANAGIOTIS
Greece
MICHALIS RIZOS
Greece
Theodoros Fessas
Greece
MS. POLYTIMI MANIATIS
Greece
Giorgios Feidakis
Greece
GRIGORIOS SIOUROUNIS
Greece
Grigorios Siourounis
Greece
Achilleas MACROPOULOS
Greece
MR. ALEXANDROS KASKAVELIS
Greece
FOTINI TEREZA DOUKA
Greece
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI
Greece
CHRISTINE PETRAKIS
Greece
Theodoros Tryfon
Greece
Panagiotis Tryfon
Greece
DIMITRIOS XYLINAKIS
Greece
STYLIANOS STAMATINOS
Greece
CHRISTOS SARIGIANNIS
Greece
SPYROS SARIGIANNIS
Greece
EMMANOUIL SARIGIANNIS
Greece
MRS. ANASTASSIA TSOUPIDES
Greece
MR. PANAGIOTIS TSOUPIDES
Greece
Mr. Othon ANASTASSIOU
Greece
Mrs. Nteniz Misel ANASTASIOU
Greece
PANOS KOUTALIDES
Greece
Elias M.Michalides
Greece
THEOCHARIS PAPAMANOLIS
Greece
Sam Fais
Greece
PANAGIOTIS KOUTALIDIS
Greece
Maryam Ebrahim
Greece
David John Evans
Greece
Christopher Frederic Pateras
Greece
THE BEARER
Greece
SPYRIDON RIZOPOULOS
Greece
THE BEARER
Greece
THE BEARER
Greece
KONSTANTAKATOS MARINOS
Greece
NIKOLAOS VASILEIADIS
Greece
Petros Petridis
Greece
MR. NISSIM MIONIS
Greece
THE BEARER
Greece
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS
Greece
ALEXIOS KOMNIMOS
Greece
Panagiotis Plakotaris
Greece
Athanasios Panagiotopoulos
Greece
ANTONIOS PANAGIOTOPOULOS
Greece
MRS. AIKATERINI ATHANASIADOU
Greece
MRS. PIERETA-PETROULA ATHANASIADOU
Greece
MRS. PIERETA PETROULA ATHANASIADOU
Greece
Mrs. Aikaterini Elina Panagiotopoulou
Greece
Filippos Antonopoulos
Greece
Mrs. Nawar Al-Husseini Hijazi
Greece
Mr. C. Poutous
Greece
ANGELOS STERGIOU
Greece
THE BEARER
Greece
Michael Papagiorgiou Jr.
Greece
Elli Papagiorgiou
Greece
Michael Papagiorgiou
Greece
Anthula Papagiorgiou
Greece
Julia Papagiorgiou
Greece
IOANNIS PANAGIOTOPOULOS
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ATHANASIOS PANAGIOTOPOULOS
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Mrs. Ioanna KAPRALOU
Greece
Mrs. Maria KAPRALOU
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CHARALAMPOS PANDIS
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Mrs. Matrona Egon
Greece
Mr. Evangelos CHRONIS
Greece
MR. ALEXANDRE LANTIEZ
Greece
PETROS PETRIDIS
Greece
MR. GEORGE SKOURTIS
Greece
NIKOLAS KALAMAKIS
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VASILEIOS KALAMAKIS
Greece
ARETI KALAMAKIS
Greece
SERGEI GOLOVIN
Greece
THE BEARER
Greece
MR. GEORGE SISKOS
Greece
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU
Greece
IOANNIS KOUTALIDES
Greece
Mr. Sokratis KOKKALIS
Greece
ANGELIKI STASINOPOULOU
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CHARALAMPOS STASINOPOULOS
Greece
Mrs. Maria KARGATZI
Greece
IOSIF MICHAILIDIS
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MR GEORGE STASSIS
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Hans E. Reiche
Greece
Lampros Kouzounas
Greece
Dimitros Parginos
Greece
Dimitrios Parginos
Greece
Eleni Saliagopoulos
Greece
Emmanouil Saliagopoulos
Greece
Georgios Psarros
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SU ZHONGYI
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ELEFTHERIOS ELEFTHERIOU
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ESKITZOGLOU SOFIA
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KALYVAS LAMPROS
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GEORGIOS ELETHERKAOS
Greece
Stylianos Orfanakis
Greece
MR. OTHON ANASTASSIOU
Greece
THE BEARER
Greece
THE BEARER
Greece
MRS. IOANNA ARVANITI
Greece
ANASTASIA PANAGIOTOPOULOU
Greece
Sophia Amalia POLITI
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MRS. MARINA PAPOUNIDOU
Greece
Eftychia Koutsoureli
Greece
Constantin Voyatzis
Greece
PANAGIOTIS VENTOURIS
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KORNILIOS STYLIANIDIS
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Eftychia Koutsoureli
Greece
THE BEARER
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FREDERICK WILLIAM BULLOCK
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PENTHEROUDAKI DIMITRA
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Mr. Periklis KATSIOULAS
Greece
Valentina Georgina POLITI
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Georgios Kassapis
Greece
THE BEARER
Greece
Mr. Ioannis NTELIDIMOS
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IOANNIS DESPOTIDES
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STAMATINA ANTONIOU
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MR. IOANNIS KARKALEMIS
Greece
MAGDALINI AROUSTAMIAN
Greece
Dragan PEROVIC
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THE BEARER
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THE BEARER
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THE BEARER
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Karytinos PANAGIOTIS
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EVANGELOS STASSINOPOULOS
Greece
Valentina Georgina POLITIS
Greece
Sophia Amalia POLITIS
Greece
Constantine Diamantis Pateras
Greece
THE BEARER
Greece
Mr. Demetrios TSOUVELEKAKIS
Greece
THE BEARER
Greece
IOANNIS DELIKANAKIS
Greece
Ioannis Delikanakis
Greece
KONSTANTINOS GALATSOPOULOS
Greece
THE BEARER
Greece
Mr. Alexios Sgoumpopoulos
Greece
MR LEONIDAS STAVROPOULOS
Greece
Mr. ANTONIO ILIAKIS
Greece
KALIN BELOCHINOV
Greece
KALLERGIS Antonios
Greece
OURANIA TODOULOU
Greece
KALIN BELOCHINOV
Greece
MILTIADIS SOUGIOULTZOGLOU
Greece
THE BEARER
Greece
Olypia Kedrou
Greece
Mr. Konstantinos Papoundis
Greece
Victor Pisante
Greece
HLS M.Egon
Greece
Charalampos Pandis
Greece
ILIAS PAPAIOANNOU
Greece
Sam Fais and Lousi Fais
Greece
Lousi Fais
Greece
Geogios Vasilakis
Greece
THE BEARER
Greece
GEORGIOS DASKALAKIS
Greece
BOUFIDIS NIKOLAOS
Greece
MR ROGNVALD HUNTER PERCY RAMAGE
Greece
DIMITRIOS AMORGIANOS
Greece
MR. Emmanuel Christofides
Greece
ALEXANDRA VOYAZIDES
Greece
GEORGE KALLINTERIS
Greece
CHRISTOS LIAPIS
Greece
Petropoulos Nikolaos
Greece
Alexopoulou Aikaterini
Greece
THE BEARER
Greece
Mr. Ioannis MANOS
Greece
THE BEARER
Greece
THE BEARER
Greece
THE BEARER
Greece
Matrona Egon
Greece
MRS. EVGENIA DASKALOPOULOU
Greece
Giannopoulos Anastasios
Greece
Paraschos Chloros
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PANAGIOTIS DOTSIOS
Greece
Katerina Simou
Greece
THE BEARER
Greece
Antonios Vasilakis
Greece
Mr. Anthimos Vasilakis
Greece
Agni Vasilakis
Greece
Nikolakakis Evangelos
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PANOS GERMANOS
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Mrs. Myrto KAROTSIERI
Greece
BOUFIDIS NIKOLAOS
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Mr. Anastasios Meletopoulos
Greece
Alexios Sgoumpopoulos
Greece
GEORGIOS DASKALAKIS
Greece
Mrs. Aikaterini Elina Panagiotopoulou
Greece
KLIMENTINI KAFOPOULOU
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Mrs Androniki Sitina 25% of 32,83%
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DIMITRIOS AMORGIANOS
Greece
KALLERGIS Antonios
Greece
GRIGORIOS SIOUROUNIS
Greece
Mr Nikolaos Sitinas 25% of 32,83%
Greece
Mr Ilias Michailidis 29,43 of 100%
Greece
Georgios MAVROSKOTIS
Greece
Mr. Ioannis Sitinas 8.3 of 100%
Greece
NIKOLAOS CHRISTOS VARVERIS
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OTHON ANASTASSIOU
Greece
Mrs Alexandra Sitina 25% of 32,83%
Greece
Anna Diamantopoulou
Greece
THE BEARER
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Mrs. Alexandra ATHANASSIADES
Greece
Mrs. Emmanouela ATHANASSIADES
Greece
Mrs. Helene ATHANASSIADAS
Greece
Athanasia Kalaitzi
Greece
Mr. Konstantinos KOKKALIS
Greece
Mrs. Eleni KOKKALI
Greece
Mr. Petros KOKKALIS
Greece
Mr. Sokratis KOKKALIS (born on 06/01/1984)
Greece
Evangelia Kapsi
Greece
ESKITZOGLOU SOFIA
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Mr. Athanasios MAXOPOULOS
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Angelos Morfopoulos
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MR. VANGELIS TSIRONIS
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ANTONIOS VIDALIS
Greece
Karyn Roberts nee Parginos
Greece
Karyn Roberts
Greece
Dario Cehovin
Greece
NIKOLAOS CHRISTOS VARVERIS
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Mrs. Maria NIKOLAIDOU
Greece
Mr. Panagiotis Bitsos
Greece
SOCRATIS KOMINAKIS
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MR. PERTE GREGORY SPARTALIS
Greece
NATALIA SKOULIDOU
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GEORGIOS GIANNIKOPOULOS
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THEODOROS RIZOS
Greece
ANGGLOS ECONOMIDES
Greece
MRS. OLGA PANAGOPOULOU
Greece
MRS. MARIA VAKALOUDI
Greece
MR. ALEXANDRE PROTOPAPAS
Greece
IOANNIS DESPOTIDIS
Greece
EVANGELOS MAKRIS
Greece
ANASTASIA TSAKONA
Greece
THE BEARER
Greece
Mrs. Theano PAPAGEORGOPOULOU
Greece
THE BEARER
Greece
Mrs. Adela STEFANI
Greece
THE BEARER
Greece
PHILIMON PATITSAS
Greece
NIKOLAOS SKILIOV
Greece
AIKATERINI SAMARA
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ATHANASIOS SAMARAS
Greece
ANDREY N. SPERANSKIY
Greece
ANGELIKI KRASTANA
Greece
Nikolaos Trivyzas
Greece
MRS. JOSELYNE PILLET
Greece
Mr. Georgios DRAGOUMANOS
Greece
MR. VICTOR GAZANTSIDIS
Greece
MRS. ELENA GORBUNOVA
Greece
MR. THEODOROS K. ILIOPOULOS
Greece
Mrs. Argyro KARGATZI
Greece
PAPATHEOCHARIS IOANNIS
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ANGELOS MICHALOPOULOS
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Nikolakaki Ioanna
Greece
Panagiotis Dimopoulos
Greece
Mr. Geron Pozov
Greece
PAPATHEOCHARIS SPYRIDON DIOGENS
Greece
THE BEARER
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CARDICO SA
Greece
Samir Hasib Sabbagh
Greece
Suhail Hasib Sabbagh
Greece
MR. GREGORY VASSILIOU
Greece
EVANGELOS BEIS
Greece
ATHINA GRAVANI
Greece
Kadio Lampropoulou
Greece
Aliki marina Labropoulou
Greece
Anastasios Kapsis
Greece
Sophia Stella Soseilos
Greece
Mr. Anastasios AVEROF
Greece
DIMITRIOS PAPACHRISTOS
Greece
Mr. Christos Karkanidas
Greece
Georgios Papadakis
Greece
Eleni Thalassinou
Greece
MR. PANAGIOTIS ERINIS
Greece
MR. NICHOLAS BALTAZANIS
Greece
MRS. FERENEKI-LIDA KALAMIDA
Greece
THE BEARER
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THE BEARER
Greece
Mrs. Avgousta SVORONOU
Greece
Mr. Petros Bitsos
Greece
Mr. Georgios BOULOUGARIS
Greece
Mr. Georgios MOLYVIATIS
Greece
Pantelis NIKOLOPOULOS
Greece
Pagona NIKOLOPOULOS
Greece
Mrs. Maria DIAMANTIDOU
Greece
IOANNIS KARAKADAS
Greece
STEFANOS GIANNITSAS
Greece
Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS
Greece
MR. IOANNIS PANAGIOTOPOULOS
Greece
IOANNIS DESPODITES
Greece
Eleni Athousaki
Greece
Amanta TAMVAKA
Greece
Mr. Alexandre Lantiez
Greece
Mr Constantinos Tiritas 29,43% of 100%
Greece
Constantina Diamantis Pateras.
Greece
Mrs Maria Antzela Sitina 25% of 32,83%
Greece
Mr. Hans Erich Reiche
Greece
Ioannis Panagiotopoulos
Greece
Athanasios Panagiotopoulos
Greece
Aikaterini Vranopoulou
Greece
John Nicholas Sitinas
Greece
GEORGIOS MANTZOUKIS
Greece
DIMITRIOS AMORGIANOS
Greece
Diamantidou Maria
Greece
NATALIIA KARPUSHKO
Greece
Mr. Georgios MAVROSKOTIS
Greece
Mrs. Anna NIKOLAIDI
Greece
Demetrius J. Papakyriacou
Greece
SPIROS ANDREAS MARAMBOS
Greece
SANDRA ROBB
Greece
Agni Vasilakis
Greece
Mr. Alexios Sgoumpopoulos
Greece
Mr. Vlasios Kampouroglou
Greece
Nikolaos VARELAS
Greece
Antonios Vasilakis
Greece
Panagiotis Sakkoulas
Greece
George Eleftherakos
Greece
ELENA GEMELIARI
Greece
Geogios Vasilakis
Greece
Alexandros Iliaskos
Greece
ILIAS PAPAIOANNOU
Greece
Marianne Eliasco
Greece
Mr Anthimos Vasilakis
Greece
Mr. Stylianos Stamatinos
Greece
MRS. STAVROULA LIONDA
Greece
Jean Gozlan
Greece
Christopher Frederick Pateras
Greece
FEDERICO RODOLFO ARDUINO
Greece
Mr. Georgios KARLAFTIS
Greece
Lilia Ioannou
Greece
ORESTIS ATHANASIOS KAFOPOULOS
Greece
ALEXIOS KOMNIMOS
Greece
Mr. Sotirios LAMPROU
Greece
KATINA KAFOPOULOU
Greece
Eleni VARELA
Greece
FRANCOIS CADET
Greece
KAFOPOULOS ORESTES ATHANASIOS
Greece
Vasileos TAMVAKAS
Greece
Mr Hans Erich Reiche
Greece
Mrs. Isabella Ioanna ARVANITI
Greece
Constantinos Mavromatis
Greece
Sharecorp Limited
Italy, Canada, Australia, United States, Philippines, , Mauritius, Guernsey, United Arab Emirates, Russian Federation, Germany, Hong Kong, Kazakhstan, Taiwan, Province of China, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, Virgin Islands, British, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey
John Paul Papanicolaou
Greece
George Macrymichalos
Greece
Christos Lataniotis
Greece
Bradford E. Willoughby
Greece
cpt Antonios Grammatikos
Greece
GEORGIOS ROIDODIMOS
Greece
Costas Spyropoulos
Greece
John Sfinias
Greece
ROBERT YENOVKIAN
Greece
Christos Mistriotis
Greece
Panagiotis Mytaros
Greece
MICHAIL DRAMYTINOS
Greece
Konstantinos Pantos
Greece
KONSTANTINOS VELENTZAS
Greece
Afroditi Leonidou
Greece
Afroditi Leonidou
Greece
Mrs. Kyriaki Kontogianni
Greece
Yiannis Kavaratzis
Greece
Theodora Haniati
Greece
David H Adams & Mary E Adams
Greece
Konstantinos Papazachariou
Greece
Totalserve Management Limited
Greece
Evgenia-Alexa Lazarou
Greece
GEORGIOU PANAGIOTIS
Greece
Mr. Vasileios Mouchtaris
Greece
Mr. Theodoros Desypris
Greece
PETROU RALLI S.A.
Greece
Mrs. Efthymia Anters
Greece
Mr. Protogerellis Dimitrios
Greece
Marina Papounidou
Greece
Marina Papounidou
Greece
Mr. Nikolay Kasiteridi
Greece
Glavas &Sia A.E.
Greece
Ioannis Sofianidis (Sofianides)
Greece
Mr. Achillefs Chatzinikos
Greece
Dimitropoulos Panagiotis
Greece
Apostolos Vakakis
Greece
Aspasia Gyftopoulou
Greece
George Konstantonopoulos
Greece
Mr. Emmanouil Papadogiannakis
Greece
Ioannis Kypriotakis
Greece
George Giannikos
Greece
Constance McFadden
Greece
LEONIDAS KONTOGIANNIS
Greece
Mr. Nabih Georges Rachid Georges Nassif
Greece
Panos Papaleloudis
Greece
Helen Economides
Greece
Christoforos Varvias
Greece
Constantine Varvias
Greece
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton
Greece
Horizon Air Investment SA
Greece
Marios Papathanos
Greece
Dimitrios Koutras
Greece
Georgios X.Spiliotopoulos
Greece
Sotirios Galanopoulos
Greece
Konstantinos Velentzas
Greece
Dimitrios Charitatos
Greece
Greece
MICHALIS RIZOS
Greece
Theodoros Fessas
Greece
MS. POLYTIMI MANIATIS
Greece
Giorgios Feidakis
Greece
GRIGORIOS SIOUROUNIS
Greece
Grigorios Siourounis
Greece
Achilleas MACROPOULOS
Greece
MR. ALEXANDROS KASKAVELIS
Greece
FOTINI TEREZA DOUKA
Greece
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI
Greece
CHRISTINE PETRAKIS
Greece
Theodoros Tryfon
Greece
Panagiotis Tryfon
Greece
DIMITRIOS XYLINAKIS
Greece
STYLIANOS STAMATINOS
Greece
CHRISTOS SARIGIANNIS
Greece
SPYROS SARIGIANNIS
Greece
EMMANOUIL SARIGIANNIS
Greece
MRS. ANASTASSIA TSOUPIDES
Greece
MR. PANAGIOTIS TSOUPIDES
Greece
Mr. Othon ANASTASSIOU
Greece
Mrs. Nteniz Misel ANASTASIOU
Greece
PANOS KOUTALIDES
Greece
Elias M.Michalides
Greece
THEOCHARIS PAPAMANOLIS
Greece
Sam Fais
Greece
PANAGIOTIS KOUTALIDIS
Greece
Maryam Ebrahim
Greece
David John Evans
Greece
Christopher Frederic Pateras
Greece
THE BEARER
Greece
SPYRIDON RIZOPOULOS
Greece
THE BEARER
Greece
THE BEARER
Greece
KONSTANTAKATOS MARINOS
Greece
NIKOLAOS VASILEIADIS
Greece
Petros Petridis
Greece
MR. NISSIM MIONIS
Greece
THE BEARER
Greece
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS
Greece
ALEXIOS KOMNIMOS
Greece
Panagiotis Plakotaris
Greece
Athanasios Panagiotopoulos
Greece
ANTONIOS PANAGIOTOPOULOS
Greece
MRS. AIKATERINI ATHANASIADOU
Greece
MRS. PIERETA-PETROULA ATHANASIADOU
Greece
MRS. PIERETA PETROULA ATHANASIADOU
Greece
Mrs. Aikaterini Elina Panagiotopoulou
Greece
Filippos Antonopoulos
Greece
Mrs. Nawar Al-Husseini Hijazi
Greece
Mr. C. Poutous
Greece
ANGELOS STERGIOU
Greece
THE BEARER
Greece
Michael Papagiorgiou Jr.
Greece
Elli Papagiorgiou
Greece
Michael Papagiorgiou
Greece
Anthula Papagiorgiou
Greece
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