ΤΖΩΡΤΖΗ, ΑΥΤΟΙ ΕΙΝΑΙ ΟΙ 73 ΕΛΛΗΝΕΣ ΠΟΥ ΕΧΟΥΝ ΔΗΛΩΣΕΙ ΣΑΝ ΕΠΙΣΗΜΗ ΔΙΕΥΘΥΝΣΗ, ΠΕΡΙΟΧΕΣ ΤΗΣ ΚΙΝΑΣ ΚΑΙ ΤΟΥ HONG KONG… ΞΥΠΝΑ !!!

by on 16 Μαΐου 2018

Τζώρτζη δεν είχα σκοπό να ασχοληθώ με το θέμα αλλά ρε συ μου ανέβηκε το αίμα στο κεφάλι όταν είδα τον Μπάμπη. ποιον τον Μπάμπη !!! να παρεμβαίνει !!!!

…Μετά τα αρχικά της αιτήματα για τη διενέργεια ανεξάρτητου ελέγχου από διεθνή ελεγκτικό οίκο και την αξιολόγηση του ορκωτού της εισηγμένης η Ε.Κ. κλιμακώνει την παρέμβασή της, ζητώντας στοιχεία για λογαριασμούς και ταμειακά διαθέσιμα της Folli Follie !!!!

Η Επιτροπή Κεφαλαιαγοράς ζήτησε τη διενέργεια πρόσθετου ανεξάρτητου ελέγχου στις ενοποιημένες οικονομικές καταστάσεις του ομίλου Folli Follie από αναγνωρισμένη διεθνή ελεγκτική εταιρεία !!!…

Τι λες ρε πούστη !

Αλήθεια ε ;

Όλα αυτά από τον Χαραλάμπη !!!

Ρε δεν γαμιόμαστε λέω εγώ !!!

Τζώρτζη ξύπνα !!!

Άκου αγορίνα μου.

Άκου σε με καλά !!!

Επειδή ακούω και μαθαίνω διάφορα στην αγορά….

Επειδή τώρα συνειδητοποιείς τι φίδια τάιζες τόσα χρόνια…..

Επειδή, επειδή, πολλά τα…. επειδή !!!

Τρίψε στη μούρη του Μπάμπη και των φιδιών την λίστα που σου δίνω με τους

73 ΕΛΛΗΝΕΣ ΠΟΥ ΕΧΟΥΝ ΔΗΛΩΣΕΙ ΣΑΝ ΕΠΙΣΗΜΗ ΔΙΕΥΘΥΝΣΗ, ΠΕΡΙΟΧΕΣ ΤΗΣ ΚΙΝΑΣ ΚΑΙ ΤΟΥ HONG KONG   

και ζήτα να δοθούν αντίστοιχα στοιχεία για λογαριασμούς και ταμειακά διαθέσιμα και να γίνει διενέργεια ανεξάρτητου ελέγχου από διεθνή ελεγκτικό οίκο και την αξιολόγηση του ορκωτού των εισηγμένων της λίστας !!!

Περιμένω να σε δω

Θα επανέρθω !

Μελέτησε καλά την λίστα !

Βαλε ένα διπλό  Bulleit Bourbon άναψε και ένα Gurkha Ghost….

Άντε αγορίνα μου

Υ.Γ. Έχεις μάθει ποιος θα είναι τέλος Μαΐου στη Μύκονο ;;;;  

Εκτός από το όνομα του μετόχου περιλαμβάνεται το όνομα της  offshore εταιρείας (COMPANY)  ή χώρα στην οποία έχει έδρα η offshore (JURISDICTION) καθώς και  επίσημη διεύθυνση (registered address) στην Κίνα και το Hong Kong, που έχουν δηλώσει οι μέτοχοι των offshore

No NAME COMPANY JURISDICTION
1 Agni Vasilakis ANTIGONI LIMITED SEY (Seychelles)
No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA
2 ALEXANDRA VOYAZIDES VENUS BAY MARKETING LIMITED BVI (British Virgin Islands)
NO.33; YUER ALLEY; DONGCHENG DIST.; BEIJING CITY; CHINA
3 Alexopoulou Aikaterini MARIANTHI LIMITED SEY (Seychelles)
No. 45 Zhangsha Rd.; Heping Qu; Tianjin; China
4 Anastasia E C Joannou BEACHLEIGH HOLDINGS LIMITED BVI (British Virgin Islands)
Flat B; 36/F; Tower 1; Victoria Towers; 188 Canton Road; TST; Hong Kong
5 ANASTASIA TSAKONA DAVIGNON MANAGEMENT CORPORATION BVI (British Virgin Islands)
Suite 1205; Building 2; 361Dan Shui Road; Shanghai; P.R.China
6 ANGELIKI STASINOPOULOU RINGDALE ENTERPRISES FINANCIAL S.A. BVI (British Virgin Islands)
NO. 20; MOSQUE STREET; NANSHIQU; BAODING CITY; HEBEI PROVINCE; CHINA.
7 ANGELOS MICHALOPOULOS FIRECRACKER CORP. PMA (Panama)
10A; 1MEN; NO. 212; WANGJING; DAXIYANG XINCHENG; CHAOYANG; QU; BEIJING SHI; CHINA
8 Angelos Morfopoulos WORLD ARENA MANAGEMENT LIMITED  BVI (British Virgin Islands)
RM5-601; HANGYUN SUSHE; SHANGBU MATOU; FUTIAN; SHENZHEN; GUANGDONG; CHINA
9 Antonios Vasilakis ANTIGONI LIMITED SEY (Seychelles)
No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA
10 Athanasia Kalaitzi WORLD ARENA MANAGEMENT LIMITED  BVI (British Virgin Islands)
RM 8; 2/F; BLOCK A; BRILLIANT GARDEN; 250 CASTLE PEAK ROAD; TUEN MUN; NT; HONG KONG
11 BRAVOS PAPADIMITRIOU FOKION ATHANASIOS FAME LINK INVESTMENTS LIMITED Seychelles
NO. 115-194-B; JIALIN ROAD; PU DONG XIN QU; SHANGHAI CITY; P.R. CHINA
12 CHARALAMPOS STASINOPOULOS RINGDALE ENTERPRISES FINANCIAL S.A. BVI (British Virgin Islands)
NO. 20; MOSQUE STREET; NANSHIQU; BAODING CITY; HEBEI PROVINCE; CHINA.
13 CHRISTOS LIAPIS TAURUS TRADING S.A. BAH (Bahamas)
NO. 166; SANJIEFANG; KANGLE ROAD; LINGBAO; HE’NAN; CHINA.
14 Diamantidou Maria RUSH GREEN LIMITED BVI (British Virgin Islands)
BUILDING #3; SUITE 202; XIANGLI LUZHONG NONG KE CENTRE; FU TIAN DISTRICT; SHENZHEN GUANG DONG
15 DIMITRIOS PAPACHRISTOS MEDICAL RESORTS LIMITED BVI (British Virgin Islands)
402. #1 BUILDING NO 3 NO 11 OF HONGJIALOU SOUTH ROAD; LICHENG DISTRICT; JINAN; CHINA
16 Dimitrios Parginos Kalekarel Limited BVI (British Virgin Islands)
NO.36; TEAM 7; SHUANGXINGZHAI; HUABAN; YUECHI; SICHUAN; CHINA.
17 Dimitros Parginos Statira Company Limited BVI (British Virgin Islands)
NO.36; TEAM 7; SHUANGXINGZHAI; HUABAN; YUECHI; SICHUAN; CHINA.
18 ELEFTHERIOS ELEFTHERIOU REMCM LIMITED BVI (British Virgin Islands)
RM 501; UNIT 2; BLDG 14; ZHUODA VILLA; NO 389; ZHAIYING STREET; YUHUA; SHIJIAZHUANG; HEBEI; CHINA
19 Eleni Athousaki ENTOPIA SERVICES LIMITED BVI (British Virgin Islands)
7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kong
20 Eleni Saliagopoulos FIDELITY GLOBAL S.A. SEY (Seychelles)
ROOM 103; BUILDING 2; JINHAIWAN AREA; NO. 2 HAIAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA
21 Emmanouil Saliagopoulos FIDELITY GLOBAL S.A. SEY (Seychelles)
ROOM 103; BUILDING 2; JINHAIWAN AREA; NO. 2 HAIAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA
22 ESKITZOGLOU SOFIA HALLPINE HOLDINGS LIMITED BVI (British Virgin Islands)
RM. 501; UNIT 1; SHENG FO TAN QIAN; ZHANGGONG DISTRICT; GANZHOU CITY; JIANGXI PROVINCE; CHINA
23 Evangelia Kapsi OCALIA LIMITED SEY (Seychelles)
RM 502; NO. 53 HUANGDIANCE ROAD; DONGHU DISTRICT; NANCHANG; JIANGXI PROVINCE; CHINA
24 Filippos Antonopoulos TELFIN S.A. BVI (British Virgin Islands)
Juminqu; Nonglin Road; Chengguan Town; Jingchuan County; Gansu; China
25 Geogios Vasilakis ANTIGONI LIMITED SEY (Seychelles)
No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA
26 GEORGIOS DASKALAKIS Domainator Enterprises Ltd BVI (British Virgin Islands)
NO. 166; WEST STREET; CHENGYANG TOWN; JU COUNTY; SHANDONG PROVINCE; CHINA.
27 GEORGIOS ELETHERKAOS Aviatienda Inc. ANG (British Anguilla)
Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong.
28 GEORGIOS GIANNIKOPOULOS Medilife LTD SAM (Samoa)
ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGDAO; CHINA.
29 Georgios Psarros N.G.P. CONSTRUCTION & TRADING LTD. BVI (British Virgin Islands)
NO.45; ZHAOFANG QIANCUN; LANLING; CANGSHAN; SHANDONG; CHINA
30 Giannopoulos Anastasios MAYPOLE PROPERTIES LIMITED ANG (British Anguilla)
NO. 69 HONGKONG EAST ROAD; QINGDAO; CHINA.
31 Ioannis Delikanakis BCA Shipping Investments Corp. BVI (British Virgin Islands)
Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong.
32 IOANNIS KOUTALIDES BINABIK HOLDING LIMITED British Virgin Islands
NO.1404; BUILDING 1; XINKEXIANGYUAN; ACADEMY OF SCIENCE SOUTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA
33 KALYVAS LAMPROS BYRON EQUITIES INC. BVI (British Virgin Islands)
RM 514; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG.
34 Lampros Kouzounas Southcoast Alliance Ltd ANG (British Anguilla)
NO.40-314; ZI DONG HUA XUE YUAN; TIANJIN DAXUE; NANKAI QU; TIANJIN; CHINA.
35 Matrona Egon NEPTUNE FINANCE CORPORATION LIMITED BVI (British Virgin Islands)
NO. 1319; YAN’ AN ROAD(W); CHANGNING; SHANGHAI; CHINA
36 MR GEORGE STASSIS LAKESTAR CONSULTANCY LIMITED BVI (British Virgin Islands)
No. 202; Door 5; 1/F.; Man Yuan Li; Yang Yu Chi Road; North District; Hebei District; Tianjin; China
37 MR LEONIDAS STAVROPOULOS NIKAB HOLDINGS LTD. BVI (British Virgin Islands)
FLAT B2; 1/F BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG
38 Mr. Anthimos Vasilakis ANTIGONI LIMITED SEY (Seychelles)
No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA
39 Mr. ANTONIO ILIAKIS GLOBAL BUSINESS RESEARCH INC. BVI (British Virgin Islands)
GANZIWAN VILLAGER GROUP; LONGCHONG; YUESHAN TOWN; XIANGXIANG CITY; HUNAN; CHINA
40 Mr. Athanasios MAXOPOULOS ROYDEN INTERNATIONAL LTD. BVI (British Virgin Islands)
RM 630; 6/F; METROPOLE MANSION; 416 KING’S ROAD; NORTH POINT; HONG KONG
41 Mr. Demetrios TSOUVELEKAKIS EQUALIA ADVISORS LTD. BAH (Bahamas)
Flat A; 29/F.; Block 2; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong
42 MR. Emmanuel Christofides CASTLEWOOD HOLDINGS LIMITED BVI (British Virgin Islands)
NO 18-2-401; HUIMIN LANE; XINGQING; YINCHUAN; NINGXIA; CHINA
43 MR. GEORGE SISKOS RANDALL INVESTMENT HOLDINGS LIMITED BVI (British Virgin Islands)
No. 21; Lane 521; Wu Jin Road; Hong Kou Dist.; Shanghai; China
44 Mr. Georgios MOLYVIATIS QUALSON GLOBAL LIMITED BVI (British Virgin Islands)
7-3; NO.8; XINGYUN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA
45 MR. GREGORY VASSILIOU RANDALL INVESTMENT HOLDINGS LIMITED BVI (British Virgin Islands)
110 Zhenxing Street; Shenxian; Shandong; China
46 Mr. Konstantinos KOKKALIS KERRY RESOURCES INC. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
47 Mr. Konstantinos KOKKALIS UPTON INTERNATIONAL GROUP S.A. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
48 MR. NICHOLAS BALTAZANIS BROAD LAWN TRADING LIMITED BVI (British Virgin Islands)
5-1 NO.4; YINGCHUN SAN LANE; XIGANG DISTRICT; DALIAN; LIAONING; CHINA
49 MR. NISSIM MIONIS HADRAMANT HOLDINGS INC. BVI (British Virgin Islands)
Kangshan Village; Tangpu Town; Anji County; Zhejiang Province; P.R. China
50 Mr. Othon PAPADOPOULOS STATHNIC S.A. PMA (Panama)
No. 65; Jian Ning Road; Xia Guan Dist.; Nanjing; China
51 Mrs. Aikaterini IOANNIDOU STATHNIC S.A. PMA (Panama)
No. 65; Jian Ning Road; Xia Guan Dist.; Nanjing; China
52 Mr. Panagiotis Bitsos RODWAY INTERNATIONAL S.A. PMA (Panama)
Room 505; Block 8; Zone 4; Wangzhuang Quarter; Pu’an Zone; Fuzhou; Fujian; China
53 MR. PANAGIOTIS ERINIS TRADE LINK LTD. BAH (Bahamas)
17B; T9; ISLAND HARBOURVIEW; KOWLOON; HONG KONG
54 Mr. Petros KOKKALIS CHILDSEN CAPITAL S.A. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
55 Mr. Sokratis KOKKALIS UPTON INTERNATIONAL GROUP S.A. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
56 Mr. Sokratis KOKKALIS (born on 06/01/1984) JASON ENTERPRISES SERVICES CORP PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
57 Mr. Stylianos Stamatinos Orselina Associates Corp. BVI (British Virgin Islands)
Flat B; 32/F; Hong Park Mansion Park Vale; 6 Greig Road; Hong Kong
58 MR. VANGELIS TSIRONIS ALMORELLA MANAGEMENT INC. BVI (British Virgin Islands)
RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG
59 Mrs. Alexandra ATHANASSIADES ORBAY GROUP LIMITED BVI (British Virgin Islands)
ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONG
60 Mrs. Eleni KOKKALI DEVAUD CONSULTANTS CORP. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
61 Mrs. Eleni KOKKALI UPTON INTERNATIONAL GROUP S.A. PMA (Panama)
RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA
62 Mrs. Emmanouela ATHANASSIADES ORBAY GROUP LIMITED BVI (British Virgin Islands)
ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONG
63 Mrs. Helene ATHANASSIADAS ORBAY GROUP LIMITED BVI (British Virgin Islands)
ROOM 503; 5TH FLOOR; BLOCK B; ORIENTAL GARDENS; NO. 10 DUKE STREET; KOWLOON; HONG KONG
64 Mrs. Maria KARGATZI HOPTON GROUP CORPORATION PMA (Panama)
Rm. 5D; No. 4 Building; Wan Zi Gong Yu; 2222 Nong; No. 33; Hong Qiao Lu; S.H.; China
65 Mrs. Maria NIKOLAIDOU MIBERG TRADING CORP. PMA (Panama)
ROOM 502; NO. 12 BUILDING; LANE 555; DENGHUI ROAD; SHANGHAI; 201108 CHINA
66 Mrs. Matrona Egon APHTHONIA LIMITED BVI (British Virgin Islands)
NO. 1319; YAN’ AN ROAD(W); CHANGNING; SHANGHAI; CHINA
67 Mrs. Matrona Egon NESTOR CORPORATION LIMITED BVI (British Virgin Islands)
NO. 1319; YAN’ AN ROAD(W); CHANGNING; SHANGHAI; CHINA
68 Mrs. Matrona Egon PRIAM CORPORATION LIMITED BVI (British Virgin Islands)
NO. 1319; YAN’ AN ROAD(W); CHANGNING; SHANGHAI; CHINA
69 NATALIA SKOULIDOU MEDICAL RESORTS LIMITED BVI (British Virgin Islands)
ROOM 811; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA.
70 Nikolakakis Evangelos GABRIEL INVESTMENTS S.A. SEY (Seychelles)
No.68; No.61 Road; Gaoshan Town; Fuqing City; Fujian; China
71 NIKOLAOS CHRISTOS VARVERIS GOLDEN GLOBE CAPITAL LTD. BVI (British Virgin Islands)
Room 502; Block E; Lok Man Sun Chuen; Kowloon; Hong Kong
72 Olypia Kedrou CANARY PACIFIC LIMITED BVI (British Virgin Islands)
HAOSHI COMPNAY; SHUANG XIAO; SHI LOU TOWN; FANGSHAN DISTRICT; BEIJING; CHINA
73 PANAGIOTIS DOTSIOS NORTHSIDE HOLDINGS INVESTMENT LTD BVI (British Virgin Islands)
No. 3; Tongji Road; Xindeng Town; Fuyang City; Zhejiang Province; P.R. China
74 Panagiotis Plakotaris UNITED ENGINEERING INTERNATIONAL LTD BVI (British Virgin Islands)
NO. 17; LANE 333; MEILANHU ROAD; SHANGHAI; CHINA
75 PENTHEROUDAKI DIMITRA ETAN CONSULTANTS S.A. SEY (Seychelles)
FLAT C; 29/F.; BLOCK 25; PARK ISLAND; MA WAN; N.T.; HONG KONG
76 Petropoulos Nikolaos MARIANTHI LIMITED SEY (Seychelles)
No. 45 Zhangsha Rd.; Heping Qu; Tianjin; China
77 PETROS PETRIDIS Global Franchise Investments Limited SEY (Seychelles)
NO.122; HONG CANG ROAD; TONG HAI KOU TOWN; XIAN TAO CITY; HU BEI PROVINCE
78 SOCRATIS KOMINAKIS ESYTEL LIMITED SEY (Seychelles)
THE 5TH COMPANY OF ZHONGJIAN YIJU; NO.1 OF NORTH LANE; DINGFUZHUANG; CHAOYANG DISTRICT; BEIJING; CHINA

 

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