"Time bomb" about to burst characterize the market people the information contained in the so-called Paradise Papers ...
According to data published by the "nation" more than 130 names of Greek interest appear to be associated with offshore companies and are located in the archives of Appleby.
130 names of Greek interest
among the Greek names that refer to files found and persons associated with politicians, a large number of shipping companies and big-bank participated in offshore. Still, they identified offshore companies that received loans from Greek banks and Greeks who have occupied the authorities for tax and other matters.
252 contact partners in Greece
The leak from Appleby identified 252 communication address entries persons connected with offshore companies and geographically in Athens and in Piraeus. Other areas of Attica appearing in files leaked from Appleby is Ekali, the State, Dionysus, the Old and New Faliro, Maroussi, Glyfada, Agia Paraskevi, Kifissia Vouliagmeni, Voula, the Greek, Halandri, the Alimos, Vrilisia the Psychiko, New Eritrea and Byron.
The Appleby is offshore service company headquartered in Bermuda and in the records of concealed offshore connections more than 120 politicians from 47 different countries, the maneuvers of multinational giants in order to avoid paying taxes, but also the rich, famous and powerful planet who have chosen the secrecy of offshore.
Searching for the word Greece between 6.5 million leaked documents from the company registers 19 secrecy jurisdictions, identified more than 6,000 containing that keyword.
They come from places like Malta, Aruba, the Bahamas, Barbados, Bermuda, the Cook Islands, Dominica, the Labuan, the Marshall Islands, the Island of Nevis and St. Lucia. Many times these types of documents from company registers the word found in Greece contact addresses that the shareholders declare the other managers associated with these companies. This means that a large part of the documents reveals details offshore Greek interests.
Most of these companies are located in files from the registry of Malta, where the term was found in Greece 5.553 documents. Here the Bahamas (539 documents), the Barbados (222), Bermuda (33), Aruba (10), the Marshall Islands (8), Labuan (7), the Nevis (5), Dominica (3) , Saint Lucia (1).
Leaks were taken by the German newspaper Suddeutsche Zeitung that the data shared with the International Partnership for Researchers Journalists (ICI).
Having a offshore is not illegal. But the promise of confidentiality given by tax havens is why offshore centers have attracted people related to illegal money laundering activities, drug dealers and other criminals. Also offshore used often in complex tax avoidance structures that deprive diseketommyria from state funds.
According to data published by the "nation" more than 130 names of Greek interest appear to be associated with offshore companies and are located in the archives of Appleby.
130 names of Greek interest
among the Greek names that refer to files found and persons associated with politicians, a large number of shipping companies and big-bank participated in offshore. Still, they identified offshore companies that received loans from Greek banks and Greeks who have occupied the authorities for tax and other matters.
252 contact partners in Greece
The leak from Appleby identified 252 communication address entries persons connected with offshore companies and geographically in Athens and in Piraeus. Other areas of Attica appearing in files leaked from Appleby is Ekali, the State, Dionysus, the Old and New Faliro, Maroussi, Glyfada, Agia Paraskevi, Kifissia Vouliagmeni, Voula, the Greek, Halandri, the Alimos, Vrilisia the Psychiko, New Eritrea and Byron.
The Appleby is offshore service company headquartered in Bermuda and in the records of concealed offshore connections more than 120 politicians from 47 different countries, the maneuvers of multinational giants in order to avoid paying taxes, but also the rich, famous and powerful planet who have chosen the secrecy of offshore.
Searching for the word Greece between 6.5 million leaked documents from the company registers 19 secrecy jurisdictions, identified more than 6,000 containing that keyword.
They come from places like Malta, Aruba, the Bahamas, Barbados, Bermuda, the Cook Islands, Dominica, the Labuan, the Marshall Islands, the Island of Nevis and St. Lucia. Many times these types of documents from company registers the word found in Greece contact addresses that the shareholders declare the other managers associated with these companies. This means that a large part of the documents reveals details offshore Greek interests.
Most of these companies are located in files from the registry of Malta, where the term was found in Greece 5.553 documents. Here the Bahamas (539 documents), the Barbados (222), Bermuda (33), Aruba (10), the Marshall Islands (8), Labuan (7), the Nevis (5), Dominica (3) , Saint Lucia (1).
Leaks were taken by the German newspaper Suddeutsche Zeitung that the data shared with the International Partnership for Researchers Journalists (ICI).
Having a offshore is not illegal. But the promise of confidentiality given by tax havens is why offshore centers have attracted people related to illegal money laundering activities, drug dealers and other criminals. Also offshore used often in complex tax avoidance structures that deprive diseketommyria from state funds.
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