Τρίτη 10 Μαΐου 2016

ΑΥΤΗ ΕΙΝΑΙ Η ΛΙΣΤΑ ΜΕ ΟΛΑ ΤΑ ΟΝΟΜΑΤΑ ΕΛΛΗΝΩΝ  ΣΤΑ PANAMA PAPERS. 

ΟΛΟΙ ΤΟΥΣ ΣΤΟ ΜΙΚΡΟΣΚΟΠΙΟ ΤΩΝ ΟΙΚΟΝΟΜΙΚΩΝ ΕΙΣΑΓΓΕΛΕΩΝ

panamapapers_1

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
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MICHALIS RIZOS
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Theodoros Fessas
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MS. POLYTIMI MANIATIS
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Giorgios Feidakis
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GRIGORIOS SIOUROUNIS
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Grigorios Siourounis
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Achilleas MACROPOULOS
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MR. ALEXANDROS KASKAVELIS
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FOTINI TEREZA DOUKA
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AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI
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CHRISTINE PETRAKIS
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Theodoros Tryfon
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Panagiotis Tryfon
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DIMITRIOS XYLINAKIS
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STYLIANOS STAMATINOS
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CHRISTOS SARIGIANNIS
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SPYROS SARIGIANNIS
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EMMANOUIL SARIGIANNIS
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MRS. ANASTASSIA TSOUPIDES
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MR. PANAGIOTIS TSOUPIDES
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Mr. Othon ANASTASSIOU
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Mrs. Nteniz Misel ANASTASIOU
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PANOS KOUTALIDES
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Elias M.Michalides
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THEOCHARIS PAPAMANOLIS
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Sam Fais
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PANAGIOTIS KOUTALIDIS
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Maryam Ebrahim
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David John Evans
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Christopher Frederic Pateras
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THE BEARER
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SPYRIDON RIZOPOULOS
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THE BEARER
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THE BEARER
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KONSTANTAKATOS MARINOS
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NIKOLAOS VASILEIADIS
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Petros Petridis
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MR. NISSIM MIONIS
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THE BEARER
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BRAVOS PAPADIMITRIOU FOKION ATHANASIOS
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ALEXIOS KOMNIMOS
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Panagiotis Plakotaris
Greece
Athanasios Panagiotopoulos
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ANTONIOS PANAGIOTOPOULOS
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MRS. AIKATERINI ATHANASIADOU
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MRS. PIERETA-PETROULA ATHANASIADOU
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MRS. PIERETA PETROULA ATHANASIADOU
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Mrs. Aikaterini Elina Panagiotopoulou
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Filippos Antonopoulos
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Mrs. Nawar Al-Husseini Hijazi
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Mr. C. Poutous
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ANGELOS STERGIOU
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THE BEARER
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Michael Papagiorgiou Jr.
Greece
Elli Papagiorgiou
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Michael Papagiorgiou
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Anthula Papagiorgiou
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Julia Papagiorgiou
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IOANNIS PANAGIOTOPOULOS
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ATHANASIOS PANAGIOTOPOULOS
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Mrs. Ioanna KAPRALOU
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Mrs. Maria KAPRALOU
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CHARALAMPOS PANDIS
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Mrs. Matrona Egon
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Mr. Evangelos CHRONIS
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MR. ALEXANDRE LANTIEZ
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PETROS PETRIDIS
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MR. GEORGE SKOURTIS
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NIKOLAS KALAMAKIS
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VASILEIOS KALAMAKIS
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ARETI KALAMAKIS
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SERGEI GOLOVIN
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THE BEARER
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MR. GEORGE SISKOS
Greece
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU
Greece
IOANNIS KOUTALIDES
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Mr. Sokratis KOKKALIS
Greece
ANGELIKI STASINOPOULOU
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CHARALAMPOS STASINOPOULOS
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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
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Eleni Saliagopoulos
Greece
Emmanouil Saliagopoulos
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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
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Stylianos Orfanakis
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MR. OTHON ANASTASSIOU
Greece
THE BEARER
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THE BEARER
Greece
MRS. IOANNA ARVANITI
Greece
ANASTASIA PANAGIOTOPOULOU
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Sophia Amalia POLITI
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MRS. MARINA PAPOUNIDOU
Greece
Eftychia Koutsoureli
Greece
Constantin Voyatzis
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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
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Mr. Ioannis NTELIDIMOS
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IOANNIS DESPOTIDES
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STAMATINA ANTONIOU
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MR. IOANNIS KARKALEMIS
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MAGDALINI AROUSTAMIAN
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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
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Valentina Georgina POLITIS
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Sophia Amalia POLITIS
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Constantine Diamantis Pateras
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THE BEARER
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Mr. Demetrios TSOUVELEKAKIS
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THE BEARER
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IOANNIS DELIKANAKIS
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Ioannis Delikanakis
Greece
KONSTANTINOS GALATSOPOULOS
Greece
THE BEARER
Greece
Mr. Alexios Sgoumpopoulos
Greece
MR LEONIDAS STAVROPOULOS
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Mr. ANTONIO ILIAKIS
Greece
KALIN BELOCHINOV
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KALLERGIS Antonios
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OURANIA TODOULOU
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KALIN BELOCHINOV
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MILTIADIS SOUGIOULTZOGLOU
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THE BEARER
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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
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GEORGIOS DASKALAKIS
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BOUFIDIS NIKOLAOS
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MR ROGNVALD HUNTER PERCY RAMAGE
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DIMITRIOS AMORGIANOS
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MR. Emmanuel Christofides
Greece
ALEXANDRA VOYAZIDES
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GEORGE KALLINTERIS
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CHRISTOS LIAPIS
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Petropoulos Nikolaos
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Alexopoulou Aikaterini
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THE BEARER
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Mr. Ioannis MANOS
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THE BEARER
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THE BEARER
Greece
THE BEARER
Greece
Matrona Egon
Greece
MRS. EVGENIA DASKALOPOULOU
Greece
Giannopoulos Anastasios
Greece
Paraschos Chloros
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PANAGIOTIS DOTSIOS
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Katerina Simou
Greece
THE BEARER
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Antonios Vasilakis
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Mr. Anthimos Vasilakis
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Agni Vasilakis
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Nikolakakis Evangelos
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PANOS GERMANOS
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Mrs. Myrto KAROTSIERI
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BOUFIDIS NIKOLAOS
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Mr. Anastasios Meletopoulos
Greece
Alexios Sgoumpopoulos
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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
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KALLERGIS Antonios
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GRIGORIOS SIOUROUNIS
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Mr Nikolaos Sitinas 25% of 32,83%
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Mr Ilias Michailidis 29,43 of 100%
Greece
Georgios MAVROSKOTIS
Greece
Mr. Ioannis Sitinas 8.3 of 100%
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NIKOLAOS CHRISTOS VARVERIS
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OTHON ANASTASSIOU
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Mrs Alexandra Sitina 25% of 32,83%
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Anna Diamantopoulou
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THE BEARER
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Mrs. Alexandra ATHANASSIADES
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Mrs. Emmanouela ATHANASSIADES
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Mrs. Helene ATHANASSIADAS
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Athanasia Kalaitzi
Greece
Mr. Konstantinos KOKKALIS
Greece
Mrs. Eleni KOKKALI
Greece
Mr. Petros KOKKALIS
Greece
Mr. Sokratis KOKKALIS (born on 06/01/1984)
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Evangelia Kapsi
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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
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Karyn Roberts nee Parginos
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Karyn Roberts
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Dario Cehovin
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NIKOLAOS CHRISTOS VARVERIS
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Mrs. Maria NIKOLAIDOU
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Mr. Panagiotis Bitsos
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SOCRATIS KOMINAKIS
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MR. PERTE GREGORY SPARTALIS
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NATALIA SKOULIDOU
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GEORGIOS GIANNIKOPOULOS
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THEODOROS RIZOS
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ANGGLOS ECONOMIDES
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MRS. OLGA PANAGOPOULOU
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MRS. MARIA VAKALOUDI
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MR. ALEXANDRE PROTOPAPAS
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IOANNIS DESPOTIDIS
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EVANGELOS MAKRIS
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ANASTASIA TSAKONA
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THE BEARER
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Mrs. Theano PAPAGEORGOPOULOU
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THE BEARER
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Mrs. Adela STEFANI
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THE BEARER
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PHILIMON PATITSAS
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NIKOLAOS SKILIOV
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AIKATERINI SAMARA
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ATHANASIOS SAMARAS
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ANDREY N. SPERANSKIY
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ANGELIKI KRASTANA
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Nikolaos Trivyzas
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MRS. JOSELYNE PILLET
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Mr. Georgios DRAGOUMANOS
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MR. VICTOR GAZANTSIDIS
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MRS. ELENA GORBUNOVA
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MR. THEODOROS K. ILIOPOULOS
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Mrs. Argyro KARGATZI
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PAPATHEOCHARIS IOANNIS
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ANGELOS MICHALOPOULOS
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Nikolakaki Ioanna
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Panagiotis Dimopoulos
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Mr. Geron Pozov
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PAPATHEOCHARIS SPYRIDON DIOGENS
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THE BEARER
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CARDICO SA
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Samir Hasib Sabbagh
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Suhail Hasib Sabbagh
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MR. GREGORY VASSILIOU
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EVANGELOS BEIS
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ATHINA GRAVANI
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Kadio Lampropoulou
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Aliki marina Labropoulou
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Anastasios Kapsis
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Sophia Stella Soseilos
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Mr. Anastasios AVEROF
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DIMITRIOS PAPACHRISTOS
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Mr. Christos Karkanidas
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Georgios Papadakis
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Eleni Thalassinou
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MR. PANAGIOTIS ERINIS
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MR. NICHOLAS BALTAZANIS
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MRS. FERENEKI-LIDA KALAMIDA
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THE BEARER
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THE BEARER
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Mrs. Avgousta SVORONOU
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Mr. Petros Bitsos
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Mr. Georgios BOULOUGARIS
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Mr. Georgios MOLYVIATIS
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Pantelis NIKOLOPOULOS
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Pagona NIKOLOPOULOS
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Mrs. Maria DIAMANTIDOU
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IOANNIS KARAKADAS
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STEFANOS GIANNITSAS
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Mr. Dimitrios BARTZALKIS and Mr. Iraklis BARTZALKIS
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MR. IOANNIS PANAGIOTOPOULOS
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IOANNIS DESPODITES
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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
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DIMITRIOS AMORGIANOS
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Diamantidou Maria
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NATALIIA KARPUSHKO
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Mr. Georgios MAVROSKOTIS
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Mrs. Anna NIKOLAIDI
Greece
Demetrius J. Papakyriacou
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SPIROS ANDREAS MARAMBOS
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SANDRA ROBB
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Agni Vasilakis
Greece
Mr. Alexios Sgoumpopoulos
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Mr. Vlasios Kampouroglou
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Nikolaos VARELAS
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Antonios Vasilakis
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Panagiotis Sakkoulas
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George Eleftherakos
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ELENA GEMELIARI
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Geogios Vasilakis
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Alexandros Iliaskos
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ILIAS PAPAIOANNOU
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Marianne Eliasco
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Mr Anthimos Vasilakis
Greece
Mr. Stylianos Stamatinos
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MRS. STAVROULA LIONDA
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Jean Gozlan
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Christopher Frederick Pateras
Greece
FEDERICO RODOLFO ARDUINO
Greece
Mr. Georgios KARLAFTIS
Greece
Lilia Ioannou
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ORESTIS ATHANASIOS KAFOPOULOS
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ALEXIOS KOMNIMOS
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Mr. Sotirios LAMPROU
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KATINA KAFOPOULOU
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Eleni VARELA
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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
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George Macrymichalos
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Christos Lataniotis
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Bradford E. Willoughby
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cpt Antonios Grammatikos
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GEORGIOS ROIDODIMOS
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Costas Spyropoulos
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John Sfinias
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ROBERT YENOVKIAN
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Christos Mistriotis
Greece
Panagiotis Mytaros
Greece
MICHAIL DRAMYTINOS
Greece
Konstantinos Pantos
Greece
KONSTANTINOS VELENTZAS
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Afroditi Leonidou
Greece
Afroditi Leonidou
Greece
Mrs. Kyriaki Kontogianni
Greece
Yiannis Kavaratzis
Greece
Theodora Haniati
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David H Adams & Mary E Adams
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Konstantinos Papazachariou
Greece
Totalserve Management Limited
Greece
Evgenia-Alexa Lazarou
Greece
GEORGIOU PANAGIOTIS
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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
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Sotirios Galanopoulos
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Konstantinos Velentzas
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Dimitrios Charitatos
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