Σύμφωνα με τα στοιχεία που δημοσιοποιήθηκαν από την Ένωση Ερευνητών Δημοσιογράφων (International Consortium of Investigative Journalists), στα αρχεία εμφανίζονται περίπου 220 υπεράκτιες εταιρείες ελληνικού ενδιαφέροντος με εμπλεκόμενους, είτε δικαιούχους, είτε στελέχη, είτε διαχειριστές τους, περίπου 400 πρόσωπα. Αντίστοιχα, οι κυπριακού ενδιαφέροντος εταιρείες ξεπερνούν τις 6.000, ενώ τα εμπλεκόμενα πρόσωπα σε αυτές είναι περισσότερα από 3.500.
Σημειωτέον ότι, όπως επισημαίνει και το ICIJ, η εμφάνιση ονομάτων και εταιρειών στις συγκεκριμένες λίστες δεν συνεπάγεται, κατ' ανάγκη, συμμετοχή τους σε παράνομες δραστηριότητες.
Στα αρχεία που δημοσιοποιήθηκαν εμφανίζονται τα ακόλουθα ονόματα ελληνικού ενδιαφέροντος:
PSAROLOGOS PANAGIOTIS
MICHALIS RIZOS
Theodoros Fessas
MS. POLYTIMI MANIATIS
Giorgios Feidakis
GRIGORIOS SIOUROUNIS
Grigorios Siourounis
Achilleas MACROPOULOS
MR. ALEXANDROS KASKAVELIS
FOTINI TEREZA DOUKA
AZIZ RODNEY DAOUD SYRIANI & SUE GEORGY SYRIANI
CHRISTINE PETRAKIS
Theodoros Tryfon
Panagiotis Tryfon
DIMITRIOS XYLINAKIS
STYLIANOS STAMATINOS
CHRISTOS SARIGIANNIS
SPYROS SARIGIANNIS
EMMANOUIL SARIGIANNIS
MRS. ANASTASSIA TSOUPIDES
MR. PANAGIOTIS TSOUPIDES
Mr. Othon ANASTASSIOU
Mrs. Nteniz Misel ANASTASIOU
PANOS KOUTALIDES
Elias M.Michalides
THEOCHARIS PAPAMANOLIS
Sam Fais
PANAGIOTIS KOUTALIDIS
Maryam Ebrahim
David John Evans
Christopher Frederic Pateras
THE BEARER
SPYRIDON RIZOPOULOS
THE BEARER
THE BEARER
KONSTANTAKATOS MARINOS
NIKOLAOS VASILEIADIS
Petros Petridis
MR. NISSIM MIONIS
THE BEARER
BRAVOS PAPADIMITRIOU FOKION ATHANASIOS
ALEXIOS KOMNIMOS
Panagiotis Plakotaris
Athanasios Panagiotopoulos
ANTONIOS PANAGIOTOPOULOS
MRS. AIKATERINI ATHANASIADOU
MRS. PIERETA-PETROULA ATHANASIADOU
MRS. PIERETA PETROULA ATHANASIADOU
Mrs. Aikaterini Elina Panagiotopoulou
Filippos Antonopoulos
Mrs. Nawar Al-Husseini Hijazi
Mr. C. Poutous
A.STERGIOU
THE BEARER
Michael Papagiorgiou Jr.
Elli Papagiorgiou
Michael Papagiorgiou
Anthula Papagiorgiou
Julia Papagiorgiou
IOANNIS PANAGIOTOPOULOS
ATHANASIOS PANAGIOTOPOULOS
Mrs. Ioanna KAPRALOU
Mrs. Maria KAPRALOU
CHARALAMPOS PANDIS
Mrs. Matrona Egon
Mr. Evangelos CHRONIS
MR. ALEXANDRE LANTIEZ
PETROS PETRIDIS
MR. GEORGE SKOURTIS
NIKOLAS KALAMAKIS
VASILEIOS KALAMAKIS
ARETI KALAMAKIS
SERGEI GOLOVIN
THE BEARER
MR. GEORGE SISKOS
Mr. Othon PAPADOPOULOS and Mrs. Aikaterini IOANNIDOU
IOANNIS KOUTALIDES
Mr. Sokratis KOKKALIS
ANGELIKI STASINOPOULOU
CHARALAMPOS STASINOPOULOS
Mrs. Maria KARGATZI
IOSIF MICHAILIDIS
MR GEORGE STASSIS
Hans E. Reiche
Lampros Kouzounas
Dimitros Parginos
Dimitrios Parginos
Eleni Saliagopoulos
Emmanouil Saliagopoulos
Georgios Psarros
SU ZHONGYI
ELEFTHERIOS ELEFTHERIOU
ESKITZOGLOU SOFIA
KALYVAS LAMPROS
GEORGIOS ELETHERKAOS
Stylianos Orfanakis
MR. OTHON ANASTASSIOU
THE BEARER
THE BEARER
MRS. IOANNA ARVANITI
ANASTASIA PANAGIOTOPOULOU
Sophia Amalia POLITI
MRS. MARINA PAPOUNIDOU
Eftychia Koutsoureli
Constantin Voyatzis
PANAGIOTIS VENTOURIS
KORNILIOS STYLIANIDIS
Eftychia Koutsoureli
THE BEARER
FREDERICK WILLIAM BULLOCK
PENTHEROUDAKI DIMITRA
Mr. Periklis KATSIOULAS
Valentina Georgina POLITI
Georgios Kassapis
THE BEARER
Mr. Ioannis NTELIDIMOS
IOANNIS DESPOTIDES
STAMATINA ANTONIOU
MR. IOANNIS KARKALEMIS
MAGDALINI AROUSTAMIAN
Dragan PEROVIC
THE BEARER
THE BEARER
THE BEARER
Karytinos PANAGIOTIS
EVANGELOS STASSINOPOULOS
Valentina Georgina POLITIS
Sophia Amalia POLITIS
Constantine Diamantis Pateras
THE BEARER
Mr. Demetrios TSOUVELEKAKIS
THE BEARER
IOANNIS DELIKANAKIS
Ioannis Delikanakis
KONSTANTINOS GALATSOPOULOS
THE BEARER
Mr. Alexios Sgoumpopoulos
MR LEONIDAS STAVROPOULOS
Mr. ANTONIO ILIAKIS
KALIN BELOCHINOV
KALLERGIS Antonios
OURANIA TODOULOU
KALIN BELOCHINOV
MILTIADIS SOUGIOULTZOGLOU
THE BEARER
Olypia Kedrou
Mr. Konstantinos Papoundis
Victor Pisante
HLS M.Egon
Charalampos Pandis
ILIAS PAPAIOANNOU
Sam Fais and Lousi Fais
Lousi Fais
Geogios Vasilakis
THE BEARER
GEORGIOS DASKALAKIS
BOUFIDIS NIKOLAOS
MR ROGNVALD HUNTER PERCY RAMAGE
DIMITRIOS AMORGIANOS
MR. Emmanuel Christofides
ALEXANDRA VOYAZIDES
GEORGE KALLINTERIS
CHRISTOS LIAPIS
Petropoulos Nikolaos
Alexopoulou Aikaterini
THE BEARER
Mr. Ioannis MANOS
THE BEARER
THE BEARER
THE BEARER
Matrona Egon
MRS. EVGENIA DASKALOPOULOU
Giannopoulos Anastasios
Paraschos Chloros
PANAGIOTIS DOTSIOS
Katerina Simou
THE BEARER
Antonios Vasilakis
Mr. Anthimos Vasilakis
Agni Vasilakis
Nikolakakis Evangelos
PANOS GERMANOS
Mrs. Myrto KAROTSIERI
BOUFIDIS NIKOLAOS
Mr. Anastasios Meletopoulos
Alexios Sgoumpopoulos
GEORGIOS DASKALAKIS
Mrs. Aikaterini Elina Panagiotopoulou
KLIMENTINI KAFOPOULOU
Mrs Androniki Sitina 25% of 32,83%
DIMITRIOS AMORGIANOS
KALLERGIS Antonios
GRIGORIOS SIOUROUNIS
Mr Nikolaos Sitinas 25% of 32,83%
Mr Ilias Michailidis 29,43 of 100%
Georgios MAVROSKOTIS
Mr. Ioannis Sitinas 8.3 of 100%
NIKOLAOS CHRISTOS VARVERIS
OTHON ANASTASSIOU
Mrs Alexandra Sitina 25% of 32,83%
Anna Diamantopoulou
THE BEARER
Mrs. Alexandra ATHANASSIADES
Mrs. Emmanouela ATHANASSIADES
Mrs. Helene ATHANASSIADAS
Athanasia Kalaitzi
Mr. Konstantinos KOKKALIS
Mrs. Eleni KOKKALI
Mr. Petros KOKKALIS
Mr. Sokratis KOKKALIS (born on 06/01/1984)
Evangelia Kapsi
ESKITZOGLOU SOFIA
Mr. Athanasios MAXOPOULOS
Angelos Morfopoulos
MR. VANGELIS TSIRONIS
ANTONIOS VIDALIS
Karyn Roberts nee Parginos
Karyn Roberts
Dario Cehovin
NIKOLAOS CHRISTOS VARVERIS
Mrs. Maria NIKOLAIDOU
Mr. Panagiotis Bitsos
SOCRATIS KOMINAKIS
MR. PERTE GREGORY SPARTALIS
NATALIA SKOULIDOU
GEORGIOS GIANNIKOPOULOS
THEODOROS RIZOS
ANGGLOS ECONOMIDES
MRS. OLGA PANAGOPOULOU
MRS. MARIA VAKALOUDI
MR. ALEXANDRE PROTOPAPAS
IOANNIS DESPOTIDIS
EVANGELOS MAKRIS
ANASTASIA TSAKONA
THE BEARER
Mrs. Theano PAPAGEORGOPOULOU
THE BEARER
Mrs. Adela STEFANI
THE BEARER
PHILIMON PATITSAS
NIKOLAOS SKILIOV
AIKATERINI SAMARA
ATHANASIOS SAMARAS
ANDREY N. SPERANSKIY
ANGELIKI KRASTANA
Nikolaos Trivyzas
MRS. JOSELYNE PILLET
Mr. Georgios DRAGOUMANOS
MR. VICTOR GAZANTSIDIS
MRS. ELENA GORBUNOVA
MR. THEODOROS K. ILIOPOULOS
Mrs. Argyro KARGATZI
PAPATHEOCHARIS IOANNIS
ANGELOS MICHALOPOULOS
Nikolakaki Ioanna
Panagiotis Dimopoulos
Mr. Geron Pozov
PAPATHEOCHARIS SPYR. DIOGENS
THE BEARER
CARDICO SA
Samir Hasib Sabbagh
Suhail Hasib Sabbagh
MR. GREGORY VASSILIOU
EVANGELOS BEIS
ATHINA GRAVANI
Kadio Lampropoulou
Aliki marina Labropoulou
Anastasios Kapsis
Sophia Stella Soseilos
Mr. Anastasios AVEROF
DIMITRIOS PAPACHRISTOS
Mr. Christos Karkanidas
Georgios Papadakis
Eleni Thalassinou
MR. PANAGIOTIS ERINIS
MR. NICHOLAS BALTAZANIS
MRS. FERENEKI-LIDA KALAMIDA
THE BEARER
THE BEARER
Mrs. Avgousta SVORONOU
Mr. Petros Bitsos
Mr. Georgios BOULOUGARIS
Mr. Georgios MOLYVIATIS
Pantelis NIKOLOPOULOS
Pagona NIKOLOPOULOS
Mrs. Maria DIAMANTIDOU
IOANNIS KARAKADAS
STEFANOS GIANNITSAS
Mr. Dimitrios BARTZALKIS & Mr. Iraklis BARTZALKIS
MR. IOANNIS PANAGIOTOPOULOS
IOANNIS DESPODITES
Eleni Athousaki
Amanta TAMVAKA
Mr. Alexandre Lantiez
Mr Constantinos Tiritas 29,43% of 100%
Constantina Diamantis Pateras.
Mrs Maria Antzela Sitina 25% of 32,83%
Mr. Hans Erich Reiche
Ioannis Panagiotopoulos
Athanasios Panagiotopoulos
Aikaterini Vranopoulou
John Nicholas Sitinas
GEORGIOS MANTZOUKIS
DIMITRIOS AMORGIANOS
Diamantidou Maria
NATALIIA KARPUSHKO
Mr. Georgios MAVROSKOTIS
Mrs. Anna NIKOLAIDI
Demetrius J. Papakyriacou
SPIROS ANDREAS MARAMBOS
SANDRA ROBB
Agni Vasilakis
Mr. Alexios Sgoumpopoulos
Mr. Vlasios Kampouroglou
Nikolaos VARELAS
Antonios Vasilakis
Panagiotis Sakkoulas
George Eleftherakos
ELENA GEMELIARI
Geogios Vasilakis
Alexandros Iliaskos
ILIAS PAPAIOANNOU
Marianne Eliasco
Mr Anthimos Vasilakis
Mr. Stylianos Stamatinos
MRS. STAVROULA LIONDA
Jean Gozlan
Christopher Frederick Pateras
FEDERICO RODOLFO ARDUINO
Mr. Georgios KARLAFTIS
Lilia Ioannou
ORESTIS ATHANASIOS KAFOPOULOS
ALEXIOS KOMNIMOS
Mr. Sotirios LAMPROU
KATINA KAFOPOULOU
Eleni VARELA
FRANCOIS CADET
KAFOPOULOS ORESTES ATHANASIOS
Vasileos TAMVAKAS
Mr Hans Erich Reiche
Mrs. Isabella Ioanna ARVANITI
Constantinos Mavromatis
Sharecorp Limited
John Paul Papanicolaou
George Macrymichalos
Christos Lataniotis
Bradford E. Willoughby
cpt Antonios Grammatikos
GEORGIOS ROIDODIMOS
Costas Spyropoulos
John Sfinias
ROBERT YENOVKIAN
Christos Mistriotis
Panagiotis Mytaros
MICHAIL DRAMYTINOS
Konstantinos Pantos
KONSTANTINOS VELENTZAS
Afroditi Leonidou
Afroditi Leonidou
Mrs. Kyriaki Kontogianni
Yiannis Kavaratzis
Theodora Haniati
David H Adams & Mary E Adams
Konstantinos Papazachariou
Totalserve Management Limited
Evgenia-Alexa Lazarou
GEORGIOU PANAGIOTIS
Mr. Vasileios Mouchtaris
Mr. Theodoros Desypris
PETROU RALLI S.A.
Mrs. Efthymia Anters
Mr. Protogerellis Dimitrios
Marina Papounidou
Marina Papounidou
Mr. Nikolay Kasiteridi
Glavas &Sia A.E.
Ioannis Sofianidis (Sofianides)
Mr. Achillefs Chatzinikos
Dimitropoulos Panagiotis
Apostolos Vakakis
Aspasia Gyftopoulou
George Konstantonopoulos
Mr. Emmanouil Papadogiannakis
Ioannis Kypriotakis
George Giannikos
Constance McFadden
LEONIDAS KONTOGIANNIS
Mr. Nabih Georges Rachid Georges Nassif
Panos Papaleloudis
Helen Economides
Christoforos Varvias
Constantine Varvias
Anikhtos Anonimi Eteria Ekmetallefseos Akiniton
Horizon Air Investment SA
Marios Papathanos
Dimitrios Koutras
Georgios X.Spiliotopoulos
Sotirios Galanopoulos
Konstantinos Velentzas
Dimitrios Charitatos
