Αυτοί είναι οι Κύπριοι που βρίσκονται στα Paradise Papers – Πέραν των 180 αξιωματούχων

Αυτοί είναι οι Κύπριοι που βρίσκονται στα Paradise Papers – Πέραν των 180 αξιωματούχων

189 αξιωματούχους και 42 οντότητες στην Κύπρο περιέχουν τα Paradise Papers.

Τη λίστα δημοσιεύει η εφημερίδα «Πολίτης», όπως ήταν αναρτημένες στην ιστοσελίδα offshoreleaks.icij.org.

Δείτε τη λίστα

Τα ονόματα που εμφανίζονται στη βάση δεδομένων είναι τα εξής:

Popravko – Sergey, Pozdiaeva – Elena, PricewaterhouseCoopers – Cyprus, Shiphold Limited, Alexiou – Andreas, Andreou – Andreas, Antoniadou – Koulla, Aristodemou – Charitini, Aristodemou – Aristodemos, Aristodemou – Georgios, Charalambous Fotiou – Rigena, chrysanthous & Christoforou, Boutier – Celine, Christodoulou – Popi, Christofi – Savvas, Christofi – Christofis, Christofides – Eleftherios, Christofi – Thekla, Corbiere Investments Limited, Coward - Martin J., Demetriades – Lellos, Diagoras (Secretarial) Limited, Droussiotis - Andreas J., Mylona – Anastasia, Nahikian – Arlene, Neophytou - Nicolas Anastasis, Neubauer – Lothar, Nicolaides - Nicos C, Papademetriou – Panayiota, Papaiacovou – Thessalia, Papamarcou - Maria-Christina, Pavlou – Louika, Perikleous – Christiana, Petrides – Claudius, Pipera – Irene, Realword Ltd, Rensifo Ltd, Saab - Ayoub Farid M., Saab - Fadi M., Savva – Marina, Sedykh – Ekaterina, Solomou – Marina, Thomaides – Michael, ADS Shipping Limited, Agroton Public Limited, Alexandrou – Marios, Almoria Enterprises Company Limited, AMINACO TRADING LIMITED, Anarly Trading and Consultacy Limited, Anchor Secondary 5 Ltd (B), Angoler Limited, Antoniou – Andreas, APL Financial Services (Overseas) Limited, APR Energy Limited, Avgis Holdings Limited, BLISSTONO INVESTMENT LTD, Onexim Holdings Limited, BRIDEN HOLDINGS LIMITED, Essel International Holdings Ltd., Fintronics Limited, Frajon Holdings Limited, Gevlan Holdings Limited, GMR Infrastructure (Cyprus) Limited, Gulfstream Holdings Limited, Hadjinicola – Yiota, Hadjivassiliou – Maria, Hanseatic Marine Travel Services & Co., Hartford Services Limited, Inderia Limited, Indexia Holdings Limited, International Ship Managers Association (I.S.M.A), Ipiranga Shipping Limited Paradise Papers, Joka (Nominees) Limited, Joka (Services) Limited, Koyioni – Marina, Leif Hoegh & Co Ltd, Lioncross Limited – Bermuds, Fortis Shipping Ltd, Margeta Enterprises Company Limited, Meivatzis – Constantinos, Mergiley Company Limited, Michael – Christos, Petrides – Petros, Plateron Investments Limited, Proverbia Enterprises Limited, PSA Platform Limited, Raindale Limited, Renaissance Capital (Africa) Holdings Limited, REDING HOLDINGS LIMITED, Renaissance Africa Mining Limited, Rodcroft Limited, Shadeve Investments Limited – Cyprus, St. Marcel Shipping Company Limited, Stellwagen Finance Company Limited, Valiantis – Phaedon, VTB Leasing (Europe) Limited, WAYLANA ENTERPRISES LIMITED, Yemetta – Anna, L.M.H. Leasing and Management Holding Limited, Joannides – Lefkios, Profdir Overseas Ltd., Aristodemou - Antoniou – Pitsa, Harper - John Cecil, Broek – Aart, Chrysostomou – Skevoulla, Eliades – Fryni, Lazari – Maritsa, Eriksson – Per, Evangelidi - Artemis, Fiduco Limited, Fouttis – Athos, Fredriksen – John, Gemetta – Ioanna, Georgiades – Helen, Georgiou – Yiannoulla, Georgiou – Louiza, Georgiou – Kryiaki, Georgiou - Costas Nathanael, Georgiou – Maria, GIOLITIS – Christakis, Gorskiy – Sergey, Gray - William Rodney, Gureghian – Natalie, Hadjiyiannakis – Marios, Hannas – Dimitris, Iacovou Chrysostomou – Stella, Ilchuk – Vladislav, Joka (Secretarial) Limited, Katsikidou – Maria, Kennedy – Kevin, Kinanis – Panagiotis, Kouppis – Mireille, Kouznetsov – Dmitri, Kyriakides – Angeliki, Kyriakou – Dimitrios, Kyrou - Georgios Chr, Lebed – Viktor, Leniaco Ltd, Loizou – Andreas, Loutchina Skittides – Irina, Toumazi – Maria, Mavrou - Olga Tcacenco, Michaelides – Charalambos, Newbery – Tara, Papathomas – Andreas, Rialas – Andreas, Schie - Stein Harald, Spoerry - Irene G, Telford – Paul, The KPI Project Purpose Trust, Themistocleous – Themis, Trachonitis – George, TREPPIDES – kikis, Trikoupis – Vasilios, Troim - Tor Olav, Tsokka – Myria, Vasiliou – Athinoula, Vassiliades - Christodoulos G., Vidal – Anna, Zacharoulis – Paraskevas, Zhuravlev – Iurii, Zoulian Limited, Atlantica Tender Drilling Ltd., C.I.L. Cherry Industries Limited, C.S. CYPROAGENTS LTD., Charalambous – Nitsa, Christofides – Christakis, Coeurco Holding Ltd., Cohen – Shoham, COLENTRA LEASING ENTERPRISES LTD, Commercial Capital Investment Initiatives Limited, Emporiki Venture Capital Developed Markets Limited, Crossridge Investments Limited, Cypropublico Limited, Diagoras Nominees Limited, Ellipse Services Limited, Iyikan – Yaman, Maxital Capital Limited, Wood - Sian Amanda, Bosinceanu – Gheorghe, Allenbury – Georgette, Faud - Kutlu Tekin, Demetriou – Loucas, Rialas – Kyriakos, Moliviatis-Stavrou – Meropi, Stephanou – Chysostomos, Treppides – Kikis, Treppides – Nicolas και Marcoz - Rosita Maria.

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Οι οντότητες

Οι εξωχώριες οντότητες των Paradise Papers που συνδέονται με την Κύπρο είναι:

Tanaso Investments Limited, Whiteley Engineering Limited, Phoenix Trust, Menwin Business Consultants Ltd., Madeinal Real Estate Limited, Kronos Trust, The Kronos Trust, Dixy Retail Ltd. (BVI), Calworth Investments Limited, APL Financial Services (Overseas) Limited, Atlantica Tender Drilling Ltd., Aircraft Financial Leasing Limited, Universal Aircraft (Bermuda) Ltd., Nautilus Holdings Limited, Synergy Management Services Limited, Gulfstream Resources Offshore Ltd., Gulfstream Madagascar Limited, Castle Harbour Partners L.P., Two Star Shipping Co. Ltd., Renaissance Securities (Cyprus) Limited, Damstone Limited, XS Capital Securities & Financial Services Limited, Tata Power (Cyprus) Limited, Tamaja Limited, Baycrowne Yachting Limited, Genetechma Finance Limited, Gear Investments Limited, G.A.P. Properties Limited, Antonino Properties Limited, Argo Group Limited, Klaret Mediterranean Leasing Limited, Klaret Pacific Leasing Limited, TOTALSERVE MANAGEMENT LIMITED, The Silverioco Purpose Trust, The Aminaco Purpose Trust, The Melteroco Purpose Trust, The Melodees Purpose Trust, The Briden Purpose Trust, The Hunson Purpose Trust, The Losano Purpose Trust, Shadeve Investments Limited, Agroton (BVI) Limited.

Διαβάστε περισσότερα για την Κύπρο πατώντας εδώ!