Συνολικά 189 Κύπριοι, φυσικά πρόσωπα και εταιρείες βρέθηκαν στα δεδομένα της Διεθνούς Σύμπραξης Ερευνητών Δημοσιογράφων (ICIJ) για τα «Paradise Papers». Τα σχετικά στοιχεία που δημοσιεύει η εφημερίδα «Πολίτης« περιλαμβάνουν 232 διευθύνσεις υποστατικών, 42 διευθύνσεις υπεράκτιων εταιρειών και μία αναφορά στα «others»!
Χρειάστηκαν περίπου 15 ημέρες για να μπουν ονόματα Κυπρίων στη σχετική λίστα, αφού από την παρουσίαση των «Paradise Papers» δεν υπήρχε καν ως επιλογή η λέξη Κύπρος.
Τα ονόματα αναφέρονται σε δημοσίευμα της εφημερίδας «Πολίτης», ενώ το υπουργείο Οικονομικών της Κύπρου αναμένεται να εξετάσει τον όγκο των δεδομένων των «Paradise Papers», ώστε να διαπιστώσει εάν υπάρχει κάτι μεμπτό.
Η λίστα
Τα ονόματα που εμφανίζονται στη βάση δεδομένων των Paradise Paper’s 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.
Οι οντότητες
Οι εξωχώριες (offshore) 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.
