EXKLUSIV: DIE 78 GRIECHEN VON “PANAMA PAPERS”, DIE IN CHINA OFFIZIELL ANGEMESSEN WERDEN! LISTE – NAME – ADRESSE

by on 31 October 2018

Nachfolgend finden Sie eine Liste von 78 Griechen, die Anteilseigner von 64 Offshore-Gesellschaften in verschiedenen Ländern sind.
Neben dem Namen des Aktionärs wird von den Offshore-Aktionären der Name der Offshore-Gesellschaft (COMPANY) oder des Landes, in dem Offshore (JURISDICTION) und eingetragene Adresse (eingetragene Adresse) in China und Hongkong angegeben ist, angegeben.

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