Greek Lagarde List | Λίστα Λαγκάρντ

What follows are the names, professions, and the account balances for the Greek Lagarde list (more information on the list here). All of the below information is already available online via publicly accessible sources. Prior to publication I have checked the data for accuracy by referencing both the recent article in Greek newspaper Proto Thema as well as issue 13 of Greek magazine Hot Doc which is where the data was originally published (both articles in Greek, although the list itself which they publish is not).

Ακολουθούν τα ονόματα, οι ιδιότητες, και τα ποσά της περιβόητης λίστας Λαγκάρντ (περισσότερες πληροφορίες για τη λίστα εδώ). Όλα τα παρακάτω στοιχεία είναι ήδη διαθέσιμα στο διαδίκτυο σε παρόμοια μορφή μέσω δημόσια προσβάσιμων πηγών που βρίσκονται εκτός Ευρώπης*. Πριν το δημοσιεύσω έχω κάνει έλεγχο εγκυρότητας των στοιχείων με βάση το σχετικό ρεπορτάζ της εφημερίδας Πρώτο Θέμα αλλά και το τεύχος 13 του περιοδικού Hot Doc όπου πρωτοδημοσιεύτηκαν αυτά τα δεδομένα.

ΟΝΟΜΑΤΕΠΩΝΥΜΟ/ΕΠΩΝΥΜΙΑ

ΙΔΙΟΤΗΤΑ

ΣΥΝΟΛΙΚΟ ΠΟΣΟ ΚΙΝΗΣΕΩΝ (περίοδος 11ος/2005 έως 2ος/2007)

PANTELI MARIA

$562,896,546

LEVIS SOLOMON BUSINESSMAN

$557,938,829

SAPOUNTZI (SAPOUNTZIS) PINELOPI (PENELOPE) DIRECTOR OF N. SPOUNTZIS S.A.

$108,586,482

MIONIS SAMPY (SABBY) (SABY)

$80,619,625

ROKAS GEORGIOS

$67,800,120

ROKA EVANGELIA

$67,798,078

ROKA TZOUMARA NATALIA

$67,798,078

ROKAS CHRISTOS

$67,798,078

DOUNI (DOUNIS) EKATERINI IMPORT-EXPORT DE PRODUITS

$60,273,602

ARCAS (ARKAS) LUCIEN GABRIEL JACQUES

$58,807,737

NATAL INVESTMENT LTD Société domiciliée

$54,012,266

VIVIEN FOUNDATION Fondation

$54,012,266

METAXAS (METAXA) ILIAS (ELIAS) RETIRED

$45,245,339

METAXAS ANGELOS (ANGELO)

$44,569,352

KRITSAS GEORGIOS MANAGING PERSONAL INVESTMENTS

$42,975,866

E. AND C. FOUNDATION Fondation

$41,040,864

GHANDOUR (GANTOUR) MUHIEDDINE (MOACHENTIN) RADWAN ARMATEUR SHIPOWNER

$40,283,778

APHTHONIA LIMITED Société domiciliée

$39,291,772

EGON MATRONA ARMATEUR

$39,291,772

ECONOMOU KONSTANTINOS OWNER AND AGENT OF «TRAECON LIMITED» (COMMERCIAL BOATS)

$38,634,902

OIKONOMOU MARIOS OWNER AND AGENT OF «TRAECON LIMITED» (COMMERCIAL BOATS)

$38,634,902

KRITSA (KRITSAS) MARIA FEMME AU FOYER

$30,739,099

KRITSAS DIMITRIOS SHIP-OWNER

$30,739,099

KRITSAS ZACHARIAS RETRAITE (ENTREPRISE DE BATEAUX)

$30,739,099

REGENCY POWER S.A. Société domiciliée

$30,739,099

KYRIAKOU (KYRIAKOV) MAGDALINI DIRECTRICE DES OPERATIONS CHEZ «TRAECON LIMITED»

$28,157,647

ILIADIS SOTIRIOS SELF-EMPLOYED

$27,514,060

PAPAPANAGIOTOU-ILIADI MARINA SELF-EMPLOYED

$27,514,060

BOBOLAS (BOMPOLAS) FOTIOS PUBLISHING & MEDIA BUSINESS

$23,750,088

BOBOLA MARIA ARCHITECT

$21,591,197

DEIMEZI AFRODITI

$21,590,513

HADJIOANNOU NICOLAOS

$20,924,964

HAJIOANNOU POLYS

$20,924,964

VANDEMAR CORPORATION Société domiciliée

$20,924,964

KAKKAVAS VENETSIANOS

$19,065,452

PAPACHRONOPOULOS NIKOLAOS FINANCIAL ADVISOR

$19,039,115

ECONOMOU NICOLAS (NIKOLAOS) STÉS DE TRANSPORTS MARITIME RECRUTEMENT DE PERSONNEL

$18,247,131

FRAGKISTA (ZARAKOVITIS) ELENI OWNER OF A BOAT SOCIETY

$17,775,491

AL-JULANAR S.A. Société domiciliée

$16,330,897

FRAGKISTA MARIA (MARILY) OWNER OF A BOAT SOCIETY

$15,861,971

BARCLAY HOLDINGS INC Société domiciliée

$15,861,850

FRANGISTAS NIKOLAS OWNER OF A BOAT SOCIETY

$15,861,850

FRANGISTAS RHEA A.

$15,861,850

MANIOS VASILEIOS DIRECTOR

$15,351,731

FREEFOLK WOOD INVESTMENT INC. Société domiciliée

$15,350,703

MARTINOS IOANNIS

$15,350,703

MARTINOS KONSTANTINOS (CONSTANTINOS)

$15,350,703

MARTINOS NIKOLAOS

$15,350,703

MARTINOU (MARTINOS) KORNILIA

$15,350,703

MARTINOU IOANNA

$15,350,703

MANTZOROS DIONYSIOS RETIRED

$15,030,685

GKERTSOS DIMITRIOS DIRECTOR

$14,736,950

ATHANASTRA S.A. Société domiciliée

$14,431,410

KALLITSI (CALLITSI) POLYXENI

$14,431,410

KALLITSIS (CALLITSIS) ANDREAS (ANDREW) MARITIMER BROKER

$14,431,410

KALLITSIS (CALLITSIS) ATHANASIOS RAFAIL (RAPHAEL) FAMILY BUSINESS

$14,431,410

KALLITSIS (CALLITSIS) EFSTRATIOS MEDICAL STUDENT

$14,431,410

FIX (CAMBANIS) MARIANA RETIRED

$14,100,949

MATATHIAS ALEXANDROS ACCOUNTANT

$13,746,817

ASTARTE HOLDINGS LIMITED Société domiciliée

$13,339,581

MATSAS SAMOUIL

$13,339,581

SAKALI MARINA DIRECTOR

$13,206,403

SOURAVLAS GEORGIOS TECHNICAL DIRECTOR

$13,161,068

INGRAM INVEST S.A. Société domiciliée

$13,160,334

TRANSGLOBAL TRADING LTD. Société domiciliée

$13,061,914

GYRA IOANNA (JOANNA) CHRISTIANNA IAM-CORPORATE

$12,998,152

MIONIS NISSIM

$12,570,505

VASILEIOU EVANGELOS

$12,438,706

VASILEIOU VASILIKI

$12,438,706

HORN ALMA KATHERINE RETIRED

$12,395,445

TSOUVELEKAKIS DEMETRIOS OWNER MANAGER OF GIMA

$12,082,809

RFC EMERGING EQUITIES INC Société domiciliée

$11,869,265

MAVROUPOLOS-STOLIARENKO MICHAIL (MIKHAIL)

$10,962,673

DRAKOS GEORGIOS BANK EMPLOYED

$10,848,975

IOANNIDOU PARASKEVI

$10,848,975

SKEDADDLE TRANSPORT INC. Société domiciliée

$10,811,639

ZYMNIS ALEXANDROS

$10,703,606

ZYMNIS THOMAS ALEXAN

$10,703,606

SPINEL DEVELOPMENTS LIMITED Société domiciliée

$10,487,700

YANNOULATOS (IANNOULATOS) ATHANASIOS SHIPPING BROKER

$9,758,818

JABARA MOUJALLY (RICHARD) VICE PRESIDENT

$9,694,844

ATHANASIADI ALEXANDRA MARGAUX SCULPTOR

$9,693,684

SOTIRIOU DIMITRIOS VESSEL-TRADER

$9,693,684

GALANI CELESTINE URANIA

$9,681,432

GALANI DESPINA CATHERINE

$9,681,432

GALANI DIMITRI ANTOINE

$9,681,432

GALANI NICOLAS STAMOS JOSEPH

$9,681,432

ROUND TABLE HOLDINGS INC. Société domiciliée

$9,681,432

MANIATAKIS CHRISTOS

$9,655,278

KHURI NAJIB HANNA VICE PRESIDENT OF A COMPANY OF INVESTISSEMENT

$9,586,737

SERVETOPOULOS PAVLOS RETIRED (EX-DIRECTOR OF METRA SA)

$9,545,285

SERVETOPOULOU EFSTATHIA RETIRED

$9,545,285

YALEFORD ENTERPRISES INC. Société domiciliée

$9,545,285

VALVIS JEAN (IOANNIS) INGENIEUR – ARCHITECTE, PROPRIETAIRE ET DIRECTEUR DE «DORNA …» EN ROUMANIE

$9,482,662

BAKAROTOS GEORGIOS

$9,362,828

ECONOMOU SHIPPING AGENCIES LIMITED Société domiciliée

$9,362,828

VOGIATZOGLOU NIKOLAOS IMPORT -EXPORT OF MATERIALS (LUMINARIES AND RACKS FOR STORES)

$9,267,090

CALLITSI DIMITRA

$9,181,912

CALLITSI PETROS OWNER OF BOATS

$9,181,912

GOZLAN (GKOZLAN) ZAN (JEAN) COMMERCANT

$8,981,867

GLORIA ENTERPRISES CORP. Société domiciliée

$8,900,038

KOSTOPOULOS PANAGIOTIS

$8,900,038

GEORGANTAS GEORGIOS (GEORGES)

$8,670,938

TZELEPIS ALKIVIADIS CIVIL ENGINERR

$8,532,961

AEGEAN VENTURE CAPITAL S.A. Société domiciliée

$8,514,813

GKOZLAN (GOZLAN) PATRIKIA-MARI PATRICIA MARIE

$8,514,813

ECONOMIC MARINE REPAIRS CO LTD Société domiciliée

$8,257,159

FARMAKIS EPAMEINONDAS SECRETARY OF BOARD & DIRECTOR

$8,155,301

FARMAKIS NIKOLAOS RETIRED SHIP OWNER & CHARTERER

$8,155,301

ANDRONIKOU DESPOINA HOUSEWIFE

$7,786,736

SOURAVLAS DIMITRIOS COMMERCIAL DIRECTOR OF A SHIPPING COMPANY

$7,786,736

ALBERTSON ASSETS SA Société domiciliée

$7,785,923

TSAKOS NIKOLAOS BUSINESSMAN / SHIPOWNER

$7,555,993

GKERTSOU AIKATERINI

$7,436,995

QUEST TRADING MANAGERS LIMITED Société domiciliée

$7,323,670

D & L CORPORATION Société domiciliée

$6,823,693

MATSA ANNA CASALINGA

$6,785,045

CHAITOGLOU (HAITOGLU) NIKOLAOS FOOD INDUSTRY OWNER

$6,681,586

CHAITOGLOU ALEXANDROS OWNER OF COMPANY «HAITOGLOU-BROS SA»

$6,681,586

CHAITOGLOU KONSTANTINOS INDUSTRALIST (SUGAR, MARMELADE)

$6,681,586

PANAGIOTOPOULOS (PANAYOTOPOULOS) ALEXANDROS

$6,676,378

SOSSIDOU IOANNA

$6,593,359

CLARION FINANCE LIMITED Société domiciliée

$6,582,033

MICHALOPOULOS ANASTASIOS

$6,582,033

DRAKOPOULOS CHARALAMPOS (CHARALAMBOS) IMPORT-EXPORT

$6,448,964

DRAKOPOULOU VASILIKI (VASSILIKI) IMPORT-EXPORT (WORKS WITH HER HUSBAND)

$6,448,964

DRAKOPOULOU ELENI STUDENT

$6,448,943

MALIOURIS IOANNIS

$6,257,707

CAMPANIA WEALTH MANAGEMENT CORP. Société domiciliée

$6,153,757

TSAKOS ENERGY NAVIGATION LTD. Société domiciliée

$6,122,718

BEACON S.A Société domiciliée

$6,081,206

TSINONI (TSINON) VELIOTES ANGELIKI HOUSEWIFE

$6,081,206

TSINONIS KONSTANTINA HOUSEWIFE

$6,081,206

TSINONIS NIKOLAOS (NICOLAOS) SENIOR EXECUTIVE

$6,081,206

TSINONIS PANAGIOTIS RETIRED

$6,081,206

PABOUKIS (PAMBOUKIS) ANAGNOSTOPOULOS EFSTATHIA BEAUTY EDITOR

$5,993,508

PAMBOUKIS GEORGIOS CIVIL ENGINEER

$5,993,508

ZALOUMIS KLEODEMOS

$5,922,950

LONGFIELD HOLDINGS S.A. Société domiciliée

$5,827,504

ZACHARIOU CONSTANTINOS MEDECIN DANS UN HOPITAL D’ATHENES

$5,827,504

ZACHARIOU EVANGELIA DIRECTEUR (SHIPPING) ET PROPRIETAIRE A 50% DE TRANSMAN SA

$5,827,504

ZACHARIOU ZACHARIAS

$5,827,504

?MANIATAKIS CHRISTOS ACTIONNAIRE DANS SA SOCIÉTÉ CONFECTION (LEWIS,AVINEX,LOIS)

$5,819,776

OPAH ENTERPRISES INC. Société domiciliée

$5,640,422

PAPASTAVROU FANI RETIRED(EX-DIRECTOR OF «REGURATORY & MARKETING ACTIVITIES OF SQUIBB HELLAS»)

$5,397,856

PAPASTAVROU NIKOLAOS RETIRED (EX-DIRECTOR OF «OTE HELLAS»)

$5,397,856

PAPASTAVROU STAVROS LAWYER

$5,397,856

STABRI LIMITED Société domiciliée

$5,397,856

COFINA GROUP INC. Société domiciliée

$5,266,681

LYKIARDOPOULOS ANTONIOS INDUSTRIALIST

$5,266,681

SIORVANES PERIANDROS RETIRED / EX BANKER PDG / DECEASED ON 24.08.06

$5,239,353

TRIKALA S.A. Société domiciliée

$5,239,353

VOUTSINA EVDOKIA

$5,239,353

JUNE ENTERPRISES SA Société domiciliée

$5,209,706

ABDELA VELLI THEONI NINON

$5,202,186

BASAMAKI ATHANASIA PROFESSOR

$4,952,217

KONDYLIDIS GEORGIOS ECONOMIST

$4,952,217

LIMON COMPANIA FINANCIERA S.A. Société domiciliée

$4,783,661

PALIOS SIMEON

$4,783,661

PALIOU ALIKI

$4,783,661

PALIOU GEORGIA

$4,783,661

PALIOU SEMIRAMIS

$4,783,661

DOUDOS DIMITRIOS RETRAITE

$4,753,800

LAVRENTIADIS (LAVREDIADIS) LAURENTIOS (LAVREDIOS) PROPRIETAIRE D’UNE COMPAGNIE CHIMIQUE, SPECIALISEE DANS LES COLORANTS

$4,623,735

IOANNOU SOTIRIOS MERCHANT IN FRUIT AND VEGETABLES

$4,527,706

IOANNOU SYMEON SHAREHOLDER

$4,527,706

BROOKLEY FINANCE INC. Société domiciliée

$4,519,153

MARINOPOULOS LEONIDAS PARTNER OF CARREFOUR IN GREECE

$4,512,000

ANTONOPOULOS CHRISTOS

$4,472,518

BLUE STAR SHIPPING LTD Société domiciliée

$4,294,215

GEORGIADIS IOANNIS KYRIAKOS PRIVATE BANKER

$4,292,563

GEORGIADOU IOULIA ANNA EXECUTIVE

$4,292,563

PAPPAS DIMITRIOS MARTIN

$4,271,872

PAPPAS GEORGIOS RETIRED

$4,271,872

DIAMANTIDOU MANIATAKI MARIE

$4,172,870

FRANCES PAPADOPOULOS MAURICE MOISES DIRECTOR GENERAL (FINANCE)

$4,075,748

KAROTSIERI MYRTO HOUSEWIFE

$4,075,748

VALUE PLUS REALTY INC. Société domiciliée

$4,074,774

FERTAKI ELENI PUBLIC SERVANT

$4,069,614

NORFOLK STEAMSHIP CO. SA Société domiciliée

$4,049,692

BABYLON INVESTMENTS INC. Société domiciliée

$4,031,969

SPYROU ANASTASIOS

$4,031,969

SPYROU ELPINIKI

$4,031,969

SPYROU GEORGIOS

$4,031,969

SPYROU SOFIA

$4,031,969

SPYROU SPYRIDON

$4,031,969

MARTINIKA INVESTMENT LIMITED Société domiciliée

$4,016,329

PAPPA (PAPPAS) ANNELORE (HANNELORE) EDIT

$4,016,329

PAPPA (PAPPAS) EKATERINI

$4,016,329

PAPPAS CHRISTINA-HEL

$4,016,329

GIANNOPOULOU ARTEMIS BUSINESSWOMAN

$3,922,174

VADOKA GIOLANTA BUSINESSWOMAN

$3,922,174

DIAGIO V. LTD. Société domiciliée

$3,916,275

ANAGNOSTOPOULOS ANTONIOS

$3,892,426

ANAGNOSTOPOULOS IOANNIS

$3,892,426

ANAGNOSTOPOULOS SPYRIDON (SPIRIDON)

$3,892,426

ANAGNOSTOPOULOU ARGYRO

$3,892,426

ANAGNOSTOPOULOU PARASKEVI

$3,892,426

EASTGATE VENTURE HOLDINGS Société domiciliée

$3,892,426

FILIPPOU AIKATERINI (EKATERINI) HOUSEWIFE (RETIRED)

$3,843,575

FILIPPOU NIKOLAOS OWNER & MANAGER OF 2 BUSINESS

$3,843,575

MODIANO ALEXANDER MANAGING DIRECTOR

$3,640,808

MODIANO JOSEPH MANAGING DIRECTOR

$3,640,808

MODIANO MAURICE GENERAL DIRECTOR

$3,640,808

PAPANDRIKOPOULOU EVANGELIA HOUSEWIFE

$3,484,583

PERDIKIS RIGAS GEORGIO MERCHANT (MILLS)OWNER GROUP CETACO

$3,423,295

TOVERICK INVESTMENTS CORP. Société domiciliée

$3,349,078

GEORGOUTI ELENI

$3,306,983

GEORGOUTI VASILIKI

$3,306,983

GEORGOUTIS NIKOLAOS RETIRED (INDUSTRIALIST IN TEXTILE)

$3,306,983

MICHAILIDIS GEORGIOS OWNER OF KEM COMPANY

$3,228,824

CAMBANIS LEONIDAS

$3,222,406

GOODHEAD CHARLES CHRISTOPHER BEN SHIP BROKER

$3,191,175

HELMSMAN MARINE CO. Société domiciliée

$3,191,175

ARNOKOUROS ALEXIOS

$3,186,242

ARNOKOUROS KONSTANTINOS

$3,186,242

WAVE HOLDINGS S.A. Société domiciliée

$3,186,242

METAXA KORINA (CORINNA) HOUSEWIFE

$3,165,196

MAVRIKI ANGELA DECORATION D’INTERIEUR (TRAVAILLE A SON PROPRE COMPTE) AVEC SA FILLE

$3,141,055

MAVRIKIS SPYRIDON TRAVAILLE EN INDEPENDANT DANS LE «SHIPPING» ?

$3,141,055

KOKKINIAS IOANNIS FINANCIAL DIRECTOR OF «EMPORIKI ASFALISTIKI»

$3,068,258

QUICK ASSOCIATES S.A. Société domiciliée

$3,068,258

N G CONSULTANT

$3,049,676

KYRIAZIS GEORGIOS IMPORT OF CLOTHES

$3,037,485

KYRIAZIS NIKOLAOS IMPORT OF CLOTHES

$3,037,485

ABRAVANEL BENRUBI ENRIQUE MERCHANT AND TRADING «BENRUBI & FILS» IN ATHENS

$2,909,913

PAPADOPOULOS GEORGIOS SURGEON

$2,864,516

CHRONOPOULOU MARIA

$2,851,298

KARAMITSOS PANAGIOTIS (PANAYOTIS)

$2,851,298

KRASSA MAGDALINI DOCTOR

$2,851,298

MITROPOULOS PANTELEIMON PANDELIS OWNER OF SOCIETY

$2,773,848

MITROPOULOU EUGENIA OWNER OF SOCIETY

$2,773,848

KAPRALOS DANAE ATHINA

$2,730,640

KAPRALOS SPYRIDON DIRECTOR OF COMPANY – DAIRY FOOD

$2,730,640

ROUBANIS YORGOS RENE IOANNIS STUDENT

$2,726,559

ROUMPANIS (ROUBANIS) IOANNIS SHAREHOLDER ON ALFA SA

$2,726,559

PHILIPPIDES MICHEL BUSSINESMAN

$2,713,034

ZIOGAS LAZAROS DIAMANTAIRE

$2,713,034

FIMACO GROUP SA Société domiciliée

$2,704,668

HELGESEN BO SEATRADER. SALE AND PURCHASE OF COMMERCIAL BOATS

$2,704,668

LASKARI KALLIOPI

$2,660,823

TSAKNAKI KYRIAKI (KIRIAKI)

$2,660,823

FRERI NIKA PINELOPI HOUSEWIFE

$2,601,851

FRERIS DIMITRIOS RETRAITE

$2,601,851

KOSTIS CHRISTOS ARCHITECT

$2,601,851

MANTSI ELENI-ELLI PEDIATRE

$2,601,851

TZIOTIS DIMITRIOS

$2,428,125

ATHANASOPOULOU ANGELIKI STOCK EXCHANGE

$2,394,096

PANAGIOTOPOULOS IOANNIS

$2,354,444

SOURLA ANNETA MERCANT

$2,347,798

SOURLAS SPYRIDON LAWYER (SPECIALISATION COMMERCIALE)

$2,347,798

K. AND D. INTERNATIONAL LTD Société domiciliée

$2,339,993

KRITO INVESTMENTS CORPORATION Société domiciliée

$2,322,762

ULRICHSEN COATES BRENDA PAULINE

$2,322,762

ULRICHSEN NIELS OIVIND

$2,322,762

NESTORAS FOTIOS BUSINESSMAN (OWNS A SMALL COMPANY)

$2,317,036

NEASSO LTD. Société domiciliée

$2,316,119

MALYAN MARIA CONSTANTIN

$2,302,078

MALYAN RICHARD HENRY (DICK)

$2,302,078

LARACO S.A. Société domiciliée

$2,289,817

CARRAS CONSTANTINE JOHN RETRAITE (EX COMMERCANT EN ACHAT & VENTE DE NAVIRES + COMPLEXE HOTELIER)

$2,289,383

COFINCO VENTURES GROUP INC. Société domiciliée

$2,289,383

KARRAS (CARRAS) LYDIA-STAMATINA RETRAITEE

$2,289,383

?ELIOPOULOS JEAN

$2,221,842

DELLA TOLLA (DELATOLAS) PAVLOS (PAUL) DIRECTOR GENERAL OF THE CONTI -HELLAS

$2,202,088

IMIRZIADIS CHARALAMBOS

$2,183,202

PEGASUS INTERACTIVE SA Société commerciale

$2,158,452

TELESIS INVESTMENT BANK SA Banque

$2,158,452

KOURAKOU STAVROULA BUSINESSWOMAN

$2,134,775

TAMPAKOULI ELENI EMPLOYEE IN IVIS S.A.

$2,132,663

TAMPAKOULI FLAVIA-MARIA RETIRED TEACHER

$2,132,663

TAMPAKOULI THEODORA PRESIDENT OF THEMELIODOMI S.A. A CONSTRUCTIS – COMPANY

$2,132,663

ROMBAKIS GEORGIOS RETIRED

$2,118,183

IOANNOU SOFIA HOUSEWIFE

$2,085,971

STOGIANNOU MARIA STATE EMPLOYEE

$2,081,804

AGATHOKLEOUS ANDRIANOS STUDENT / MINOR

$2,055,818

AGATHOKLEOUS GEORGIOS OWNE OF HIS COMPANY, SHIPPING OPERATORS & OWNER OF TWO BOATS

$2,055,818

SATRAZEMI AIKATERINI CHEMICAL ENGINEER

$2,046,024

SATRAZEMI ALIKI HOUSEWIFE

$2,046,024

SATRAZEMIS MILTIADIS TEXTILE ENGINEERING TECHNOLOGIST

$2,046,024

ZIVAS DIONYSIOS MANAGER

$2,028,147

PAPADOPOULOS LABROKLIS (LAMBROKLIS) COURTIER PROD.MANUF.

$2,003,431

AL-SAIFI JAMAL MANAGER OF COMPANY

$1,990,326

MARVE AS LTD. Société domiciliée

$1,990,326

MANAFI THOMAI OWNER OF «H2O» COSMETICS COMPANY

$1,953,387

NESTORAS STEFANOS STUDENT

$1,953,387

NESTEV LTD. Société domiciliée

$1,952,727

FRAGHISTAS GEORGIOS (GEORGE) ACHILLE

$1,949,552

HIGH TOWER VENTURES INC. Société domiciliée

$1,913,520

ZARAKOVITIS EMMANOUIL

$1,913,520

SPED TRADING LTD. Société domiciliée

$1,903,549

IOANNOU (IOANNOY) IOAKIM (IOAKEIM) COMMERCIANTE ABBIGLIAMENTO

$1,901,901

KOUTSIS GEORGIOS NEUROLOGIST

$1,900,013

KOUTSIS IOANNIS ARCHITECT INDEPENDANT

$1,900,013

STERIOTI DIMITRA STUDENT

$1,833,466

STERIOTI THEONI OWNER OF A COMPANY OF BOATS

$1,833,466

STERIOTIS GEORGIOS ARCHITECT

$1,833,466

STASINOPOULOS MICHAIL (STASSINOPOULOS) STUDENT

$1,779,628

STASINOPOULOU ALEXANDRA DIONYSIA /STASSINOPOULOU)

$1,779,628

STASINOPOULOU IOANNA NAFSIK (STASSINOPOULOU) EMPLOYEE

$1,779,628

STASSINOPOULOS GEORGE (GEORGIOS) COMMERCIAL AGENT STE STASSINOPOULOS STEEL TRADING CO. SA (COMMERCE D’ACIER)

$1,779,628

FLORIDIS CHARALAMPOS (CHARALAMBOS) IMPORT-EXPORT OF MEAT

$1,775,406

FLORIDIS IOANNIS IMPORT-EXPORT OF MEAT

$1,775,406

TZELEPI MARIA RETRAITEE

$1,759,602

ABRAVANEL BENRUBI (DAVARIS) ELISA YVETTE HOUSEWIFE

$1,747,137

MISRACHI AVRAAM AGENTE COMMERCIALE ARTICOLI METALLICI

$1,726,845

MISRACHI EVANGELIA CASALINGA

$1,726,845

MORGES INVESTMENTS LIMITED Société domiciliée

$1,719,921

GOLDMAN COMPANY S.A. Société domiciliée

$1,683,490

PANAGIOTOPOULOS PANAGIOTIS

$1,683,490

DAVARIS DIMITRIOS BUSINESSMAN

$1,677,450

PANAYOTOPOULOS ALEXANDROS RETIRED

$1,656,466

ZAGORAIOS IOANNIS (JOHN) SHIPOWNER / SHIP MANAGEMENT

$1,641,839

ZAGOREU OKSANA HOUSEWIFE

$1,641,839

ANASTASOPOULOU (ANASTASSOPOULOU) IRENE (EIRINI)

$1,629,920

ANASTASOPOULOU (ANASTASSOULOU) ALEXANDRA

$1,629,920

ANASTASSOPOULOU (ANASTASOPOULOU) IOANNA LAWYER

$1,629,920

GEMIRAL S.A. Société domiciliée

$1,629,920

MISTIC ENTERPRISES LIMITED Société domiciliée

$1,600,506

GENINGCONSULT (CYPRUS) LTD Société domiciliée

$1,600,037

VANGER FRAGKISI UNIVERSITY STUDENT

$1,594,568

VANGER KONSTANTINOS (CONSTANTIN) OWNER & DIRECTOR AT 5O% OF «VANGER WEAVING SA» ATHENES

$1,594,568

TSO THEODORA HOUSEWIFE

$1,592,851

STAVRAKIS (GEORGE) GEORGIOS ENGINEER

$1,574,943

ARISTOGENI ALEXIA ASSISTS (ENIMONT)GRECE

$1,562,666

ARISTOGENI CHARIS ASSISTS (ENIMONT)GRECE

$1,562,666

ARISTOGENI SMARAGDA

$1,562,666

ARISTOGENIS GEORGIOS (GEORGE) AGENT (ENIMONT) GRECE

$1,562,666

INTRASERV LIMITED Société domiciliée

$1,562,666

IMIRZIADIS CHRISTOS

$1,556,447

IMIRZIADIS VASSILIKI

$1,556,447

STATEPARK HOLDINGS INC. Société domiciliée

$1,556,447

KOTCHERGUINE ALEXANDRE BANKER

$1,540,398

SMITH-WINDSOR JENNIFER ANNE HOUSEWIFE

$1,540,398

DEMATHAS GEORGIOS DIRECTOR OF THE DEPARTEMENT «ENERGY» C/O ANDRE & CIE

$1,539,786

KOVOS SOTIRIOS CAR DESIGNER

$1,535,401

ISMAEL MOURAD SHIP-OWNER

$1,521,595

GALINEOU ADIGONI ACTOR

$1,509,067

ECONOMIDES DIMITRIOS (DIMITRI)

$1,502,046

LELOUDA ANASTASIA OWNER OF «YANNIS LELOUDAS & ASSOCIATES» – CONSTRUCTION COMPANY

$1,468,579

LELOUDA ASPASIA OWNER OF «YANNIS LELOUDAS & ASSOCIATES» – CONSTRUCTION COMPANY

$1,468,579

LELOUDA MARGARITA HOUSEWIFE

$1,468,579

FIPY COMPANY LTD. Société domiciliée

$1,467,746

BENADON ALBERTO

$1,466,356

REVACH ZIAK

$1,466,356

REVAH ISAAK ISY TRADING

$1,466,356

REVAH REINA RINA

$1,466,356

VENLAW INVESTMENTS LIMITED Société domiciliée

$1,459,224

MOUROUZIS THEMISTOKLIS (THEMISTOCLE) COMMERCE DE TISSUS & PROPRIETAIRE CHAINE D’HOTEL

$1,449,665

?DELLA TOLLA (DELATOLAS) PAUL (PAVLOS)

$1,444,805

MELITAS ALEXANDROS YACHT SALES / PURCHASE BROVERING

$1,430,515

KOUVARIS GEORGIOS WORK C/O FREELANCE

$1,422,651

PAPAIOANNOU OURANIA EMPLOYEE AT EFG EUROBANK A KEFALARI

$1,422,651

ANGELOPOULOS DIMITRI ARMATORE

$1,416,667

ANGELOPOULOS JALEH

$1,416,667

UNIMAR CORPORATION Société domiciliée

$1,416,667

ANASTASOPOULOS ANTONIOS CIVIL ENGINEER

$1,406,061

ARBENTIN LIMITED Société domiciliée

$1,405,684

NICAL INVESTMENTS INC. Société domiciliée

$1,395,518

TATTOS ALKIVIADIS SHIPOWNER

$1,395,518

TATTOU (TATTOS) KALLIOPI (KALLIOPE) SHIPOWNER

$1,395,518

GKERTSOS GEORGIOS RETIRED

$1,373,680

GHERTSOS DIMITRIOS DIRECTOR AT VIOCHROM SA (MANUFACTURER OF TEXTILES DYES)

$1,372,560

KOUSSIAKIS ANGELIKI HOUSEWIFE

$1,356,846

DELIADIS SPYRIDON ELECTRICAL ENGINEER /BUSINESSMAN

$1,355,010

DELIADOU AIKATERINI PENSIONATA

$1,355,010

MANUSSIS PAUL FRANCIS RETIRED

$1,350,694

TAKAHASHI ASAMI HOUSEWIFE

$1,350,694

ACAVALOS ALEXANDER (ALEC) CIVIL ENGINEER

$1,331,484

VACALOPOULOS ADAMANTIOS RETIRED

$1,329,456

VACALOPOULOS CORYNNA

$1,329,456

VAKALOPOULOU (VACALOPOULOS) ARTEMIS

$1,329,456

ZIVAS GEORGIOS MANAGER

$1,320,878

DRIMIOTIS ANDREAS BUSINESSMAN

$1,318,474

DRYMIOTI ALEXANDRA

$1,318,474

DRYMIOTIS ALEXIOS

$1,318,474

DRYMIOTIS GEORGE

$1,318,474

KAVADAS EFSTATHIOS SOCIOLOGIST

$1,302,069

KOUSSIAKIS NIKITAS FARMER

$1,288,982

SABA GABRIEL NASSIB VICE PRESIDENT

$1,270,783

BLETSAS GEORGIOS MANAGING DIRECTOR

$1,267,738

VACHOU EVANGELIA HOUSEWIFE

$1,267,738

ASLANIDIS PANAGIOTIS INDUSTRIAL IN CHOCOLATE AND SWEETS

$1,266,830

ASLANIDOU DESPOINA

$1,266,830

SEFICHA AVRAM-ANDRE RETIRED

$1,247,359

SEFICHA LAZAROS BROKER

$1,247,359

SEFICHA SARA RETIRED

$1,247,359

DALMORE TRADING CORPORATION Société domiciliée

$1,226,899

TSAKIROGLOU (APHRODITI) APHRODITE HOUSEWIFE

$1,226,899

TSAKIROGLOU BASIL (VASSILIOS) SHIP-OWNER

$1,226,899

SIKIARIDIS PAPAKONSTANTINOU ELENI

$1,222,335

SIKIARIDIS SYMEON

$1,222,335

GIOULI (VARIAS) MARIA HOUSEWIFE

$1,214,248

VARIAS EMMANOUIL FINANCIAL DIRECTOR SHIPPING

$1,214,248

GANITIS STERGIOS CONSEILLER TECHNIQUE (INDEPENDANT), SPECIALISE DANS LA SECURITE

$1,213,907

ORIENT EAGLE LIMITED Société domiciliée

$1,212,726

BONIS ANTONIOS MERCHANT IMPORT OF WHISKY «CUTY SARK»

$1,202,132

MANDRIDES MAROULA EVAGORA RETIRED

$1,189,460

MAVRAKIS NIKOLAOS RETIRED

$1,183,699

APOSTOLIDOU MARTHA RETRAITEE

$1,170,348

PSOMA AIKATERINI CREATRICE DE BIJOUX

$1,170,348

PSOMAS NIKOLAOS

$1,170,348

KARDASOPOULOU EIRINI (IRENE) HOUSEWIFE

$1,165,803

KARDASSOPOULOS IOANNIS BUSINESSMAN – OIL – WHEAT TRADER

$1,165,803

ABRAVANEL ANGELIKI

$1,162,776

REVELAS NIKOLAOS RETIRED / DEALER IN COMMERCIAL PROPERTY

$1,143,894

MOUROUZIS PANAGIOTIS TISSUS + HOTELLERIE

$1,136,250

TEXCOT INTERNATIONAL LTD Société domiciliée

$1,136,250

BILEK (MAVRAKIS) AIKATERINI (EKATERINI) (RENA)

$1,134,992

TZOUMAKI ANNA RETIRED

$1,130,539

ZIVA AFENTOULA HOUSEWIFE

$1,118,029

ZIVAS VASILEIOS DIRECTOR

$1,118,029

TSACHIRIDIOU ARETI

$1,115,948

TSACHIRIDIS DIOGENIS ESPERTO CONTABILE

$1,115,948

TSACHIRIDIS GEORGIOS STUDENTE

$1,115,948

TSACHIRIDOU BARBARA (VARVARA) STUDENTE

$1,115,948

SAMARAS ANTONIOS CIVIL ENGINEER

$1,115,039

GAROFALIDOU DESPOINA LAWYER

$1,101,477

PENLAND REAL ESTATE LTD Société domiciliée

$1,101,477

VINIS GEORGIOS MERCHANT

$1,101,477

IMIRZIADIS SARAH JANE

$1,101,335

LETCHER ALFRED

$1,096,748

LETCHER ANTONEA ADA

$1,096,748

PAPANDREOU ELENI

$1,091,065

PAPANDREOU EUGENIA

$1,091,065

PAPANDREOU EVANGELOS

$1,091,065

PAPANDREOU NIKOLAOS

$1,091,065

LIOGKA ALEXANDRA

$1,090,281

MANIATI IOANNA

$1,090,281

MANIATIS KONSTANTINOS

$1,090,281

MANIATIS PANAGIOTIS

$1,090,281

METAXA ZOI (ZIKA) OWNER OF CLOTHING STORE

$1,070,257

KARAITIANOS IOANNIS MEDECIN-CHIRURGIEN

$1,063,096

PASCHOS DIMITRIOS (DIMITRIS) MANAGER OF BIG SHOP IN GREECE

$1,055,246

ALISTON CONSULTANTS S.A. Société domiciliée

$1,054,772

KHAN (KAAN) KURSHID

$1,054,301

CRYSTALLOYANNI (CRYSTALOYANNI) ANASTASIA (CRYSTALOYANNIS) RETIRED

$1,045,610

KRYSTALLOGIANNIS CHARALAMPOS (CRISTALOYANNIS) (CRYSTALOYANNIS) RETIRED

$1,045,610

KRYSTALOGIANNI ALEXANDRA

$1,045,610

HIGH SEAS TRADING CORPORATION Société domiciliée

$1,045,514

KARANIKAS IOANNIS

$1,044,903

EKATI SERVICES S.A. Société domiciliée

$1,037,161

SOUSTIEL DAVID INDUSTRIALIST

$1,035,927

SOUSTIEL KETTY (KAITH)

$1,035,927

MILKA XANTHIPPI INDUSTRIALIST IN FOODS (MILKAS ABEE)

$1,030,262

MILKAS DIMITRIOS INDUSTRIALIST IN FOODSE (MILKAS ABEE)

$1,030,262

MILKAS STYLIANOS INDUSTRIALIST IN FOODS (MILKAS ABEE)

$1,030,262

COLUMBIA SHIPPING CO. LTD. Société domiciliée

$1,021,328

KELETSEKIS DIMITRIOS

$1,013,461

KELETSEKIS KONSTANTINOS DIRECTOR OF ELECTROSETSTROY INTL

$1,013,461

VIDALI (VIDALIS) MARIA

$1,013,461

IOANNOU (IOANNOY) ARISTEIDIS

$964,109

IOANNOY (IOANNOU) ARISTEIDIS MERCHANT

$937,792

IOANNOY (IOANNOU) DIMITRIOS

$937,792

PRAPOPOULOS VASSILIOS PRÉSIDENT DE STÉS, SPÉCIALISES DANS LA FABRICATION DE VERRES

$932,508

METAXAS ANDREAS

$928,574

SMART GEM HOLDINGS LIMITED Société domiciliée

$928,574

KMS ESTABLISHMENT LIMITED Société domiciliée

$923,314

SABA CAMILE GABRIEL HE WORKS IN A OLAYAN INV CO. EST.

$923,314

KARAGIANNIS IOANNIS CHARTERING MANAGER

$919,873

ROMBAKIS ELPIS PRIVAT EMPLOYEE

$914,514

VEZANIS IOANNIS SOTIR PDG ET CO-ACTIONNAIRE DE HSBC (AEDAK HELLAS SA)

$906,782

STAMOULAKI ELENI HOUSEWIFE

$893,083

STAMOULAKIS THEMISTOKLIS RETIRED

$893,083

BATAGIA (BATAYA) ATHINA

$883,043

KOURATOS GEORGES

$883,043

RETZEPIS IOANNIS

$883,043

SLOANE CONVERGENCE FUND LTD Fonds de placement externes

$883,043

HALLS ROBERT FRANK

$878,914

KONTOGIANNI EIRINI KAROLI (KAROLINA) ECONOMIST

$870,104

MAVROLEON NICOLAS FREDERICK RETIRED

$867,087

LAURIE INVESTMENTS S.A. Société domiciliée

$849,580

ROMBAKIS ANTONIA OWN A COMPANY

$849,580

ROMBAKIS DIMITRIOS

$849,580

MICHANOU (MIHANOU) ANNA ECONOMIST

$844,035

VOUKIAS VASILEIOS (VASSILIOS) ECONOMIST

$844,035

BARZILAI BELA

$841,195

BARZILAI ERIKA

$841,195

BARZILAY (BARZILAI) IAKOVOS-ZAK JACQUES

$841,195

HAGGAR TONIA CHRISTINE HOUSEWIFE

$837,580

MANOUSOU (MANOYSOY) DIMITRA PRIVAT EMPLOYEE

$835,318

KARAVIA SOFIA LAWYER

$821,751

LIGNOS IOANNIS (JOHN) SHIP BROKER CHEZ THENAMARIS STE ARMATRICE

$821,751

KOUSSIASKIS GEORGIA NUTRITIONIST

$816,699

SAFRA KOUMANIOTOU HELENE (ELENI) HOUSWIFE – RETIRED

$812,732

BOURNAZOS IOANNIS CIVIL ENGINEER

$797,558

BOURNAZOU EIRINI MANAGER

$797,558

DARMAINE CONSULTANTS INC. Société domiciliée

$796,261

DEGIRMENCIOGLU DESPINA HOUSEWIFE

$796,261

DEIRMENTZOGLOU THEODOROS (THEODORE) ECONOMISTE – ENTREPRISE DE STORES + MONTRES PATEK, ETC.

$796,261

GOZLAN (GKOZLAN) PATRICIA MARIE PATRIKIA-MARI IMPIEGATA

$795,221

KYRIAZIS ANTONIOS DIRECTOR OF SINGULAR S.A.

$777,027

ORANGETON ENTREPRISES LTD Société domiciliée

$762,574

TSERETOPOULOU MARILENA

$762,574

KLIAFA EFTERPI

$747,192

T.C.I.(HOLDINGS) INC Société domiciliée

$746,477

INTERBALKAN INVESTMENTS LIMITED Société domiciliée

$743,892

MONTIANO (MODIANO) KALLIRROI (KALLIROI) JOURNALISTE DE FORMATION N’EXERCE PAS

$743,892

SKANDALIS NIKOLAOS REFINERY MANAGER

$739,465

APHANTITES CHARALAMBOUS HELEN

$737,032

APHANTITES MICHAEL GROUP CONTROLLER – ACE GROUP

$737,032

MOUROUKA ANNA RETIRED (EX-ENGLISH TEACHER)

$733,852

TORRA BOU (HOUSTORRA BOU) MERCE HOUSEWIFE

$733,852

VLAHOS IOANNIS KONSTANTINOS CIVIL ENGINEER INDEPENDANT

$733,852

VLAHOS TORRA ALEXANDROS KYRIAKOS MINOR

$733,852

VLAHOS TORRA CONSTANTINOS MINOR

$733,852

APOSTOLIDOU MARGARITA

$733,500

STAVROPOULOS EPAMINONDAS CIVIL ENGINEER

$733,500

STAVROPOULOS PANAGIOTIS CIVIL ENGINEER

$733,500

STAVROPOULOS PETROS CIVIL ENGINEER

$733,500

STAVROPOULOU MARIA HOUSEWIFE

$733,500

BURTON HOLDINGS INC. Société domiciliée

$731,029

VENTOURIS CHARALAMPOS

$731,029

DOUKA EVANGELI OWNER OF A CHAIN OF SUPERMARKETS

$706,975

DOUKAS APOSTOLOS OWNER OF A CHAIN OF SUPERMARKETS (COMMERCANT)

$706,975

DOUKAS ELIAS (ILIAS) OWNER OF A CHAIN OF SUPERMARKETS

$706,975

DOUKAS KONSTANTINOS OWNER OF A CHAIN OF SUPERMARKETS (COMMERCANT)

$706,975

PAICOS (PAIKOU) IOANNA (IRINI)

$703,774

RFC EUROPEAN EQUITIES LTD Société domiciliée

$701,240

SGOUROS DIMITRIOS PIANO SOLOIST

$696,982

SGOUROS KONSTANTINOS DOCTOR MEDICINE

$696,982

SGOUROS SOTIRIOS DOCTOR MEDICINE

$696,982

SGOUROU MARIANTHI HOUSEWIFE

$696,982

CRANTEN VENTURES LTD Société domiciliée

$695,794

VERNARDOU SIVYLLA

$695,794

KAVVADIA EKATERINI DENTISTE (PROFESSEUR)

$693,659

KOUZELI VIKTORIA RETIRED

$693,637

LANARA OLGA PSYCHOLOGIST

$693,637

BEREDIMA THEODORA INTERIOR DESIGNER

$675,986

MOUZAKAS IOANNIS CONSULTANT

$675,986

AGRANIOTI MARIA ÉTUDIANTE

$672,004

PANAGIOTOPOULOU ARGYRI

$670,954

IC PUBLISHERS LIMITED Société domiciliée

$670,014

SAKKOULAS PANAGIOTIS OWNER OF PUBLISHER SAKKOULA

$670,014

KELADIS ARISTEIDIS COMMERCANT

$665,333

FORAKI IOANNA OWNER OF FINANCIAL OFFICE / STOCK EXCHANGE TRANSACTIONS

$664,990

MEGALOUDI AIKATERINI RETRAITEE

$664,990

SUNELLA LIMITED Société domiciliée

$664,798

IMPEXCOM LTD Société domiciliée

$664,706

KARASSO MAX INGENIEUR EN TELECOMMUNICATIONS

$663,172

KARASSO SARINA

$663,172

THE GOLDEN POND HOLDING CORP. Société domiciliée

$663,172

STARWAY INVESTMENTS TRUST S.A. Société domiciliée

$660,787

BENVENISTE ERRIETA VALERI MAITRE DE CONFERENCE A L’UNIVERSITE

$658,229

TZIMA SOFIA PROPRIETAIRE GERANTE DE TERRAIN AGRICOLE

$655,040

STRIGKOS GEORGIOS BUSINESS MAN

$652,674

VASILOPOULOU CHRISTINA HOUSE WIFE

$652,674

METAXA ANDREAS

$642,066

GHANTOUS NABIL NAYEF PROJECT MANAGER

$641,130

NOULA ROXANDRA ARCHITECT

$635,472

THOMA ANASTASIA CASALINGA

$634,480

THOMAS KONSTANTINOS PENSIONATO / SHIPPING CONSULTANT

$634,480

VOULGARIS PANAGIOTIS ETUDIENT

$632,657

VOULGARIS SPYROS PROFESSEUR INDEPENDANT EN ECONOMIE

$632,657

CROWN ENTERPRISES INC. Société domiciliée

$626,755

SFAELLOS KLIMIS RETIRED

$621,276

ANAGNOSTOPOULOU KLAIRI

$620,820

MOSCOVITCH PHILIP CONSTANTINE

$618,486

MOSCOVITCH VASILOUNI ANGELICA (ANGELIKI) HOMEMAKER

$618,486

ALVAREZ ABREU CLAUDIA CAROLINA COED

$617,842

GEORGIADI ANASTASIA (ANASTASSIA) HOUSEWIFE

$613,376

GEORGIADIS IRAKLIS

$613,376

RAVIOLOS DIMITRIOS TRADING OF FOODS

$613,376

RAVIOLOU LOUSI (LOUSSI) MERCHANT OF FOODS

$613,376

AGRANIOTIS ANNA FEMME AU FOYER – RENTIERE

$597,225

AGRANIOTIS PANAGIOTIS GYNECOLOGUE

$597,225

LAMBRIDIS HARALAMBOS (CHARALAMBOS) CHEMIST-PHARMACIST

$595,346

TSAGAMILIS ALEXANDER STUDENT

$595,330

TSAGAMILIS LYDIA HOUSEWIFE

$595,330

SANDRA SHIPPING INC. Société domiciliée

$594,545

SAPOUNTZAKI (SAPOUNDZAKI) PALAIOLOGU EVANTHIA RETIRED

$585,949

TSOUVELEKAKI ELENI

$582,930

TSOUVELEKAKI EVANGELIA

$582,930

TSOUVELEKAKIS ANTONIOS

$582,930

CHRISTELIS PANAGIOTA HOUSEWIFE

$580,624

LAZARIDOU ANGELIKI TRADING OF CLOTHERS OF MANS

$579,006

PORIAZI ATHINA HOUSEWIFE

$577,002

PORIAZI MADGALINI DOCTOR STUDENT

$577,002

PORIAZIS CHARALAMPOS RETIRED

$577,002

PORIAZIS SERAFEIM ELECTRICAL ENGINEER

$577,002

KARDASOPOULOS GEORGIOS STUDENT

$560,702

EMMANOULOPOULOU OLGA ACTIONNAIRE DE CALLITSIS SHIPS

$560,176

KALLITSI (CALLITSIS) AIKATERINI CO-ACTIONNAIRE DE CALLITSIS SHIPS

$560,176

NAGOS PYTHAGORAS DIRECTEUR D’UNE SOCIETE DE TRANSPORT «MINOAN LINES»

$560,176

GERANOPOULOU MARIA TRANSLATOR

$553,280

GERANOPOULOU MYRTO-ANDRONI

$553,280

QUEST TRADING FINANCE LIMITED Société domiciliée

$550,924

MAKRODIMOU MAIRI

$546,642

MAKRODIMOU MARIA-CHRISTI (MARIA-CHRISTINA)

$546,642

FILIOTIS DIONYSIOS CO-OWNER OF SERV-LILLY PHARMACEUTICALS

$543,927

FILIOTIS ELIZABETH CLEMENTS KING HOUSEWIFE

$543,927

CONSTANTAKIS LAKAS ZAHARO RETIRED

$541,708

HAMAOUI ROLAND

$540,289

NIKOPOULOS STEFANOS STUDENT

$539,382

NIKOPOULOS VASILEIOS (VASILHOS) EXPERT-ACCOUNTANT

$539,382

NIKOPOULOU ATHINA STUDENT

$539,382

NIKOPOULOU STYLIANI HOUSEWIFE

$539,382

LEMONIS IOANNIS

$529,315

BALIS EMMANOUIL CONTRACTOR

$527,020

BALIS IOANNA HOUSEWIFE

$527,020

IOAKIMIDI CHRISTINA STUDENT

$519,637

IOAKIMIDI HELEN-ELENI DIRECTOR MANAGER OF TECHNICAL LTD

$519,637

IOAKIMIDI MARTHA EMPLOYEE HSBC A ATHENES

$519,637

NATAN (NATHAN) GANTY-GY (GADY-GUY) DIRECTEUR ET ACTIONNAIRE DE REFERENCE DE 3 FABRIQUES DE TEXTILES

$519,632

FIELDERS GROUP LTD Société domiciliée

$511,678

PAPADOPOULOU CHRISTINA

$511,678

NIKOLITSA ALEXANDRA MANAGER IN «VIOHALCO»

$502,972

NIKOLITSA MARIA – ELENI

$502,972

GERARDOS GEORGIOS

$495,473

GERARDOS KONSTANTINOS

$495,473

AMAXOPOULOS ATHANASIOS COMMERCANT ARMATEUR

$493,933

CHAZAPIS FOTINI HOUSEWIFE

$483,486

MARMARA AIKATERINI BANK EMPLOYEE

$483,486

MANTOPOULOU EVANGELIA BUSINESSWOMAN

$483,297

PAPANTONOPOULOS-MANTOPOUL (OS) SOTIRIOS WITHOUT PROFESSION / STUDENT

$483,297

PAPANTONOPOULOS-MANTOPOULOS STAVROS A EFFECTUE DES ETUDES FINANCIERES (CHERCHE UN TRAVAIL)

$483,297

SERMPETI ELEFTHERIA

$483,297

SERMPETIS DIMITRIOS INGENIEUR, A SON PROPRE BUREAU A ATHENES

$483,297

KAVANTZAS NIKOLAOS SOFTWARE ENGINEER

$475,239

THEODORAKI ANNA HOUSEWIFE

$475,239

KOUSSIAKIS GEORGIOS (GEORGE) ENGINEER

$472,283

VOULGARAKI AIKATERINI

$468,591

VOULGARAKIS CHARALAMPOS RETIRED

$468,591

VIGLIARI FANNY THEOFANO EMPLOYÉE INDUSTRIE ALIMENTAIRE COMMERCE AGENCE TOURISTIQUE

$460,558

OUZOUNIS GEORGIOS INSURANCE BROKER

$450,845

SAMOURKA ARETI HOUSEWIFE

$450,845

ATHINIOTAKI ASIMINA JEWELLER

$429,994

SYNODINOS ANNA HOUSEWIFE

$418,945

SYNODINOS BASIL MANAGER OF «SUPER MARKET» AT JOHANESBOURG

$418,945

SYNODINOS GEORGE DIRECTOR OF COMPANY

$418,945

SYNODINOS HELEN MANAGER OF FAMILIAL ACTIVITY (LOCATION OF THREE BUILDINGS)

$418,945

ADAMAKOS NIKOLAOS RETIRED (REAL ESTATE)

$415,814

GLOBE ENTERPRISES S.A. Société domiciliée

$415,814

MELITAS NIKOLAOS IOANNIS YACHT SALES / PURCHASE BROVERING

$409,187

PAPADIMITRIOU GEORGE GYNECOLOGUE

$408,713

PAPADIMITRIOU PATRIZIA

$408,713

TSEMPELIS PETROS ENGINEER

$403,413

TSEMPELIS VANGELIS ENGINEER

$403,413

GKOZLAN (GOZLAN) ZIZELA (GISELE)

$401,756

SCOPE INTERNATIONAL HOLDINGS CORP. Société domiciliée

$401,756

PONIROU KLAIRI REAL ESTATE AGENT

$382,742

PONIROU MARIA

$382,742

PONIROU OURANIA STUDENT

$382,742

XENAKI DIMITRA EMPLOYEE AU DEPARTEMENT ECONOMIQUE DU BUREAU FISCAL DE LA COMMUNE DU PIREE

$380,986

XENAKIS DIMITRIOS EMPLOYE AU DEPARTEMENT ECONOMIQUE DU BUREAU FISCAL DE LA COMMUNE DU PIREE

$380,986

MARMARA ERIFILI HOUSEWIFE

$376,058

MARMARAS DIMITRIOS LAWYER

$376,058

AKKAS CHRISTOS SHAREHOLDERS COMPANY TEXTILE

$367,112

AKKAS GEORGIOS PRESIDENT OF BOARD OF DIRECTORS COMPANY TEXTILE

$367,112

PAPAPOSTOLOU VASSILIKI STUDENT / HAUSFRAU

$361,392

AGELASTO ALEXANDER RETRAITE-EX COMMERCANT COMMERCE DE MIROIRS

$360,412

EFSTRATIADOU ANNA RETIRED

$360,412

GIANNOULOPOULOS CHRISTOS EMPLOYED

$360,412

THEODOSIADIS NIKOLAOS CONSULTANT

$358,587

THEODOSSIADOU EKATERINI HOUSEWIFE

$358,587

TZIMAS NIKOLAOS PROPRIETAIRE D’ UN TERRAIN AGRICOLE ET D’ APPARTEMENTS

$356,931

FUNDY HOLDINGS INC Société domiciliée

$354,089

ROMPAKIS DIMITRIOS

$354,089

CHELIOUDAKIS ELEFTERIOS INDUSTRIE DE LA CHAUSSURE

$353,600

HARFOUCHE CLEMENCE FARES HOUSEWIFE

$343,886

KAMPANELLOU GEORGIA LAWYER

$342,565

LAMBROU ANDREAS INDUSTRIALIST

$342,261

IOANNIDIS GEORGES INDUSTRIE TEXTILES

$339,197

IOANNIDOU RAXEVSKY ANNA INDUSTRIE TEXTILES

$339,197

PAPAEFSTRATIOU ELENI

$337,711

SKALOU LEIA-MARIA JOURNALIST

$337,711

MOUROUZI (ERIF) ERIFYLI FEMME AU FOYER

$313,415

MOUROUZI ANNA FEMME AU FOYER

$313,415

CARATZA HELEN SECRETARY

$310,933

TATAKIS AVGOUSTIS DIRECTEUR ADMINISTRATIF

$300,074

TATAKIS THOMANN MARIE-CLAIRE HOUSEWIFE

$300,074

STAVRINOS STAVROS GROSSISTE – COMMERCANT DE BIJOUX

$298,109

STAVRINOU ANASTASSIA RENTIERE

$298,109

ZAHOS (ZACHOS) IOANNIS-NIKOL NIKOLAS (NICOLAS) BUSINESSMAN

$294,667

ANTZOULATOU DESPOINA HOUSEWIFE

$294,666

KARAGIANNI ERASMIA HOUSEWIFE

$294,666

PAPANDRIKOPOULOS MICHAIL RETRAITE (ANCIENNEMENT PROPRIETAIRE DE MAGASINS)

$293,408

PAPANDRIKOPOULOU ALIKI HOUSEWIFE

$293,408

RALLI DOROTHEA

$291,721

RALLIS MICHAIL RETIRED

$291,721

ILDOM LIMITED Société domiciliée

$291,443

MARGELLOS ILIADORA MARIA-TERESA

$291,443

MARGELLOS INGLESSIS CECILE AGRIBUNINESS ACTIVITY IN UKRAINE

$291,443

LAZARIDOU MARINA

$290,516

LASARIDIS EVANGELOS TRADING OF CLOTHERS OF MANS

$288,490

KOKORELIA ALEXIA ARCHITECT

$287,821

KOKORELIA LIDA-MICHAELA ARCHITECT

$287,821

KOKORELIAS ANASTASIOS ARCHITECT

$287,821

NIKOLOUDAKI ELENI ARCHITECT

$287,821

KOLOKOTRONI VASILIKI HOUSEWIFE

$282,515

PANAGEAS CHRISTOS TOUR OPERATOR

$282,515

SKYLIGHT MARINE INC. Société domiciliée

$282,440

ATHANASSIADES (ATHANASIADI) EMMANUELA MARINE BIOLOGIST (CHIMISTE EN PHARMACIE)

$281,004

POTAMIANOU NINA-OLGA SOCIETE D’ IMPORTATION ET DISTRIBUTION DU MEDICAMENTS ET PRODUITS ISIO

$281,004

SERMPETI EUGENIA EMPLOYEE DE BANQUE

$274,435

MAKARONA IOANNA STUDENT

$271,687

MAKARONA THOMAIS HOUSEWIFE

$271,687

MAKARONAS KONSTANTINOS MILITARY SERVICE

$271,687

NTARMA ARETI EMPLOYEE

$271,561

NTARMA PANAGIOTA-VERA

$271,561

NTARMA STAMATIA EMPLOYEE

$271,561

NTARMAS NIKOLAOS RETIRED

$271,561

VASILEIOU SPYRIDON INVESTMENT MANAGER

$271,392

GRIGORIADIS GRIGORIOS GENERAL MANAGER COMPANY

$259,309

KARAKATSANIS KONSTANTINOS X INDUSTRIE MARITIME, BIENS IMMOBILIERS

$253,660

MANELLIS STEPHANOS ECONOMIST

$252,372

LYGINOS EFTYCHIOS COMMERCANT DE NAVIRES COMMERCIAUX c/oT HENAMARIS/ ATHENES (ACHAT/VENTE DE NAVIRES)

$249,948

LYGINOS VERNHES EVELYNE INGRID HOUSEWIFE

$249,948

ADAM CHRISTOS ARCHITECT (PRUD’HOMME)

$247,245

ADAM VAMVAKOUSI IEROTHEOU MARIA HOUSEWIFE

$247,245

ADAM VERIKOKIDOU AMALIA DESIGNER

$247,245

GRAVANI NICOLETTA (NIKOLETTA) RETIRED

$241,807

GRAVANIS THEOFANIS BROKER

$241,807

GRAVANIS THOMAS RETIRED

$241,807

EL CHANNA KONSTANTINA

$241,694

EL-CHANNA JOHN IOANNIS

$241,694

EL-HANNA SANTIK RETIRED CIVIL ENGINEER

$241,694

BATSALIA ARIADNI (ARIAONI) ANTIQUAIRE «RETRAITEE»

$239,759

DIMITRIADOU KONSTANTIA EMPLOYEE

$238,100

LENAS HARALAMBOS RETIRED

$238,089

SIOKOS KONSTANTINOS RETRAITE (EX CAPITAINE DE VAISSEAU COMMERCIAL)

$237,298

SIOKOU AIKATERINI RETRAITE (EX COMMERCANT IMPORTEXPORT DE PRODUITS PETROLIERS)

$237,298

SIOKOU VASILIKI ETUDIANTE

$237,298

LANARAS CHRISTOS

$231,908

LANARAS EMILIE CHARLOTTE

$231,908

LANARAS NIKOLAOS

$231,908

LANARAS THOMAS CHRISTODOULOS BUSINESSMAN

$231,908

MICHAILIDOU EIRINI HOUSEWIFE

$231,908

FOTIADIS GEORGIOS JOURNALIST

$228,050

KONTAKA STRATIGOULA HOUSEWIFE

$228,050

KANDALEPAS GEORGIOS

$226,730

KANDALEPAS IOULIA

$226,730

PALAMIDOU MARIA EMPLOYEE TO WINE PRODUCING CO.

$222,600

KALITSOUNAKI EFTIHIA

$216,346

KALITSOUNAKIS EMMANOUIL LAWYER

$216,346

KAILI (KAILIS) MARIGO (MARIA)

$210,023

KAILIS KONSTANTINOS RETRAITÉ, EX-DIRECTEUR DE «D.E.H.» ÉLECTRICITÉ DE GRECE

$210,023

SERMPETI EVGENIA WORKS IN A BANK

$208,862

KATSAOUNI LYDIA HOUSEWIFE

$202,849

PETRAKI MARINA INTERPRÈTE

$202,376

PETRAKIS IOANNIS AGENT MARITIME

$202,376

KATSARAS LEONIDAS IMPORT.MEUBLES/MAT.CONST.

$201,541

TRAECON LIMITED Société domiciliée

$200,693

KAMPANELLOU (CAMPANELLOU) MARIA-EIRINI H.R. MANAGER

$199,143

BROCK JAMES ARTHUR DIRECTOR

$193,824

TSOLAKOS PANAGIOTIS EMPLOYÉ-CONSEILLER FISCAL AU MINISTERE DE L’ÉCONOMIE

$188,688

LAMBROU VASSILIKI HOUSEWIFE

$187,751

ALAMPATZIAS CHRISTOS COMMERCE (HABITS, BIJOUTERIE)

$187,704

ALAMPATZIAS GEORGIOS COMMERCE (HABITS, BIJOUTERIE)

$187,704

LOUREIRO RODRIGUES ANTONIO RENTIER /ECONOMIST

$184,598

PLATIS DIMITRIS DIPLOMAT

$180,888

TYPALDOS SOPHIA ANNA-MARIA

$180,888

TSANTILLIS ALEXIS

$179,943

TSANTILLIS DIMITRIOS OWNER OF SHOP

$179,943

TSANTILLIS MARY OWNER OF SHOP

$179,943

TSANTILLIS YANNIS (JOHN)

$179,943

DANIILIDIS VASILEIOS MEDECIN DENTISTE

$177,996

DANIILIDOU EFPRAXIA

$177,996

PAPANAGIOTOU KONSTANTINOS LAWYER

$176,574

STYLOGIANNIS SOTIRIOS MEDECIN-CHIRURGIEN

$173,065

DELLOGO S.A. Société domiciliée

$172,778

PELEKI EKATERINI

$172,778

RIGGA MARIA CASALINGA

$163,570

RIGGAS GEORGIOS GIOIELLIERE «GEMARI JEWELLERY»

$163,570

KATSIKAS MARIOS PHARMACIEN (DIRECTEUR)

$161,813

FILIPPIDOU ANNA HOUSEWIFE

$156,001

LASKARIS CHARALAMPOS BANK EMPLOYE

$156,001

COLOCOTRONI ARTEMIS MÈRE AU FOYER

$155,381

COLOCOTRONI SOPHIA HOUSEWIFE

$155,381

MIGLIARESSI-PHOCA VASSILIKI MÈRE AU FOYER

$155,381

LAMBROU CHRISSANTHI HOUSEWIFE

$154,510

LAMBROU GEORGIOS MANUFACTURE OF BATTERY OF CARS

$154,510

ZACHOS (ZAHOS) ALEXANDROS-ED (ALEXANDRE-EDOUARD) BUSINESSMAN

$147,745

BASAKOU THEODORA DIRECTOR

$147,307

XENOU EVANTHIA PROFESSOR AT SCHOOL POLYTECHNIC

$147,307

ZACHOU MARINA-MARIA BUSINESSWOMAN

$146,922

VENERIS THEODOROS GÉRANT D’UN COMPLEXE HOTELIER

$143,297

TAURUS GLOBAL INVESTMENTS LTD Société domiciliée

$141,177

KATSARA SOFIA

$138,617

BADOGIANNAKI ASPASIA FEMME AU FOYER

$137,492

BADOGIANNAKIS DIMOS INGENIEUR CIVIL

$137,492

KONSTANTINIS MOYSSIS PRESIDENT OF CONSEIL ISRAELITE D’ATHENES

$136,258

KARAINDROS ANDREAS SHIPPING INSURANCE

$136,043

KARAINDROU STYLIANI

$136,043

VERDELI AIKATERINI HOUSEWIFE

$133,969

VERDELIS DIMITRIOS OPERATIONS MANAGER

$133,969

STAVROU CHARALAMBOS SALESMAN OF ANTIQUITIES AND DECORATEUR OF INTERIOR

$132,247

STAVROU ESTHER HOUSEWIFE

$132,247

STAVROU KONSTANTINOS RETIRED

$132,247

TRALEE LTD. Société domiciliée

$131,924

PASSIA AGELIKI AVOCAT ET PROFESSEUR DE GREC ET DE FRANCAIS

$127,500

PASSIAS PARASKEVAS AVOCAT

$127,500

SEA TRADE MANAGEMENT CO. S.A. Société domiciliée

$123,389

PATERAS IOANNIS SHIPBROKER

$123,098

PAPAEFSTRATIOU EFSTRATIOS SENIOR MANAGEMENT ADVISOR

$121,590

ANTZOULATOS ELIAS MERCHANT

$117,177

SYNODINOS SPYRIDON IOAN

$114,649

TABRI GHORAYEB RENEE NASSIM

$112,418

TABRI RAMZI NASSIM ENGINEER

$112,418

CHALKIAS MICHAIL (MICHAEL)

$109,626

MAC HOLDINGS S.A. Société domiciliée

$109,626

KORIZI IOANNA MINA HOUSEWIFE

$106,616

KORYZIS (KORIZIS) EVANGELOS AGENT IMPORTATEUR FOR KODAK GRECE

$106,616

FAFALIOS CONSTANTINE RETRAITÉ DIRECTEUR D’UNE COMPAGNIE MARITIME

$105,360

PETSA FOTEINI

$104,657

PETSAS MILTIADIS RETIRED

$104,657

TSIRONIS EVANGELOS OWNER OF A COMPANY OF MEAT OF WHOLESALER

$103,246

TABRI RAMZI NASSIM ENGINEER

$102,556

KAPATSOS KIRIAKOS RETIRED (EX. BUSINESSMAN, FINANCE, SHIPPING, REAL ESTATE)

$101,432

KAPATSOU PARASKEVI HOUSEWIFE

$101,432

LAZARIDIS GOTIOS

$99,703

LAZARIDIS IOANNIS (DECEASED) SELF-EMPLOYED

$99,703

VASILEIOU EVANGELOS RETIRED

$98,633

MARKOU PETRAKIS

$98,582

KOKKINI EKATERINI WORKS HE’S HUSBAND

$93,234

KOKKINIS PANAGIOTIS OWNER OF THE MANUFACTURE

$93,234

KASTANAKOU ANASTASIA WOMEN FARMER, CULTURE OF HOUSE PLANTS OF GREENHOUSE

$83,015

VAGENA EFTHYMIA OWNER OF A HOTEL

$80,609

VAGENAS ATHANASIOS OWNER OF A HOTEL

$80,609

VAGENAS DIMITRIOS OWNER OF A HOTEL

$80,609

KONTOGIANNIS DIMITRIOS DIRECTORS IN MANY COMPANIES

$80,504

HAZANDRAS ANDREAS VASSILI (DECEASED) DECEASED ON 08.08.2005

$79,643

LALAOUNIS ILIAS (ELIAS) GRAND BIJOUTIER POSSEDE UN MAGASIN A GENEVE ET DANS NOMBREUSES VILLES EN FRANCE

$78,720

MACHAIRITSA SOFIA HOUSEWIFE

$78,062

MACHAIRITSAS CHARALAMPOS RETIRED

$78,062

KLIAFA EKATERINI COMMERCE IMP.DE MEUBLES ET MATERIAUX DE BUREAU

$77,178

KYRIAKOU MARIA RETRAITÉE

$74,779

BARBER CAROLE ANGELA FEMME AU FOYER

$73,597

SYMEONIDIS VASILEIOS OPTICIEN (A SON COMPTE)

$70,528

ABRAVANEL CAPUANO NISSIM FREDY MERCHANT AND TRADING «BENRUBI & FILS» IN ATHENS

$69,687

BENRUBI MATARASSO (ABRAVANEL) NELLY HOUSEWIFE

$69,687

ECONOMOU INTERNATIONAL SHIPPING AGENCIES LTD. Société domiciliée

$69,032

KOUSSIASKIS GEORGIA NUTRITIONIST

$67,864

KORNILIOS ALKIS CONSULTANT INFORMATIQUE

$63,991

KORNILIOU NAFSIKA GRAPHIC DESIGNER

$63,991

MANTZAVINOS THEMISTOKLIS

$62,295

KAPRI GEORGIA

$61,392

PATRONIKOLA KALLIRROI

$58,310

PATRONIKOLA MARIA ELENI HOTELLIERE

$58,310

TOLAKI FOTINI

$52,193

TOLAKIS IOANNIS SHIPOWNER

$52,193

GOULANDRIS NICHOLAS JOHN TRAVAILLE CHEZ «SHIPPING IMPERIAL ESTATE» GRECE

$51,768

SARGOS LTD Société domiciliée

$50,809

ENERGOMARINE S.A. Société domiciliée

$50,000

PAPANDREOU IOANNIS

$50,000

MAVRAKIS EMMANOUIL ARCHITECTE

$48,707

REVELA ALEXANDRA TEACHER

$47,762

DOUSSIS (DOUSIS) ANDREAS DIAMONDS CUTTER

$47,388

BERNARDAKI ELENI

$46,661

BERNARDAKIS GRIGORIOS ENGINEER / ELECTRICIAN

$46,661

HADJIPATERAS JOHN MARCOS COURTIER MARITIIME – DIRECTEUR DANS L’ENTREPRISE FAMILIALE

$44,872

KATSIKIS NIKOLAOS COURTIER MARITIME – DIRECTEUR DANS L’ENTREPRISE FAMILIALE

$44,872

VELISSAROPOULOS PENELOPE JANE

$38,235

VELISSAROPOULOS THEODOROS ECONOMIST & CONSULTANT

$38,235

LITSAS KONSTANTINOS EDITEUR SPECIALISE DANS LES LIVRES DE GEOGRAPHIE

$37,905

LITSAS NIKOLAOS EDITEUR SPECIALISE DANS LES LIVRES DE GEOGRAPHIE

$37,905

VOGIATZOGLOU ELISAVET HOUSEWIFE

$33,741

MALIOURIS VASILEIOS INDUSTRIAL CERAMIC

$32,653

RAMSEY FINANCE CORP. Société domiciliée

$31,026

ANTONIOU DIMITRIOS ENGINEER IN MECANIC

$30,699

ANTONIOU KOSMAS RETIRED / EX-EMPLOYE IN INDUSTRIALS SERVICES AT ATHENS

$30,699

KOTSASAROGLOU STAVROULA HOUSEWIFE

$30,699

SYMEONIDOU GIOLANTA (GIOLANDA) COMMERCANTE POSSEDE UN MAGASIN DE MEUBLES ASIATIQUES

$30,640

ATHANASOPOULOS ANTONIOS PROPRIETAIRE ET GERANT DE «NEODHOS « REPARATION DES MOTEURS & POMPES DE NAVIRES

$29,425

ATHANASOPOULOS ILIAS ETUDIANT

$29,425

ATHANASOPOULOU PLAKIA EFSTATHIA FEMME AU FOYER

$29,425

HATZIS DIMITRIOS DIRECTOR FINANCIAL PUBLICITE,TOURISME,PRESSE

$24,081

YAKOUMIS IOANNIS GEORG ARCHITECT & DIRECTOR C/O HABITAT

$20,252

KATSARAS IOANNIS (JOHN) IOSSIF(JOSEPH) IMP.MEUBLES/MAT.CONST.

$19,424

MALIOURI MARTHA

$17,825

HALKIAS (CHALKIAS) DIMITRIS (DIMITRIOS) GEORGE (GEORGIOS)

$16,514

DAROUSSOS CONSTANTINOS

$13,799

BOUBOULIS GEORGIOS LAWYER

$13,312

EUROCREWING AGENCY LTD Société domiciliée

$11,906

VILDIRIDIS ATHANASSIOS JEWELLER

$11,220

BENAKI MICHEL MANAGER OF A COMPANY OF CRUISING

$10,478

BALSAM LIMITED Société domiciliée

$10,256

MARINOPOULOS STEFANOS PROPRIETAIRE D’UNE CHAINE DE SUPERMACHES «PRISUNIC MARINOPOULOS»

$10,256

MARINOPOULOU EIRINI-ZAFEIR

$10,256

VLACHOPOULOS APOSTOLOS PROD.STORES VENITIENS

$9,148

FROLICHER CHRISTINA-ROZ TRANSLATOR

$7,822

KOUKOLIS CHRISTOS ENTRETENU PAR SON PERE

$7,653

KOUKOLIS PETROS ENTRETENU PAR SON PERE

$7,653

KOUKOLIS ALEXANDROS INGENIEUR MECANICIEN & PRESIDENT «METKA SA «

$7,260

DIMITROULIAS BASILE CONSTANTIN ETUDIANT

$6,874

DIMITROULIAS CHRISTOS AGENT DE VOYAGES

$6,874

DIMITROULIAS KOUZOUDJOGLOU IRENE

$6,874

PANTAZIDIS GRIGORIOS INSURANCE

$6,172

PANTAZIDIS ISSAK RETIRED / INSURANCE

$6,172

PANTAZIDOU EFHARIS

$6,172

PANTAZIDOU IOANNA INSURANCE

$6,172

GRIGORIADIS NIKOLAOS MANAGER

$5,536

GRIGORIADOU MARINA HOUSEWIFE

$5,536

IOANNOU ELENI HOUSEWIFE

$4,386

VENETSANOS THEODOROS DIPLOMATE ET ARMATEUR

$3,662

OLAYAN INVESTMENTS COMPANY ESTABLISHMENT Fondation

$3,583

ASIMAKOPOULOS THEODOROS DIRECTEUR (PUBLICITE CONSEIL)

$1,948

SEA TRADE SHIPPING CORPORATION S.A. Société domiciliée

$1,863

COCA-COLA HELLENIC BOTTLING COMPANY SA Société commerciale

$1,717

ALOUKOS GEORGIOS RETRAITÉ (EX IMMOBILIER)

$1,436

ALOUKOS IOANNIS ELECTRICAL ENGINEER EMPLOYED

$1,436

ALOUKOU MARIA

$1,436

PRINIOTAKI KALLIOPI

$996

PRINIOTAKIS SOFOKLIS BROKER

$996

PRINIOTAKIS THEODOROS ETUDIANT

$996

FILI VASILIKI LAWYER

$734

BOBOLA ANNA ARTIST

$684

BOBOLAS LEONIDAS ENGINEER

$684

MANAFIS KOSMAS DOCTOR

$660

KELADI DIMITRA COMMERCANT

$627

KELADI KLAIRI-KLEANT COMMERCANT

$627

MAVISA TRADING INC. Société domiciliée

$427

SKANAVIS ALEXIOS EXECUTIVE DIRECTOR OF PEGASUS

$331

KAKOULIDOU ELEONORA MEAT WHOLESALER

$276

FIDUCIARIA SHIPPING AND TRADING FINANCE S.A. Société domiciliée

$230

MF INC Société domiciliée

$121

HOLDEN INVESTMENTS CORP. Société domiciliée

$88

BRITISH CARRIERS INC. Société domiciliée

$70

?AGRAGNIOTIS ANNA FEMME AU FOYER & RENTIERE

$0

?AGRANIOTI ANNA FEMME AU FOYER

$0

?AGRANIOTIS PANAGIOTIS GYNECOLOGUE

$0

?HAITOGLOU ALEXANDROS PROPRIETAIRE & GERANT SOCIETE HAITOGLOU-BROS (FABRICATION DE SUCRERIES, ETC)

$0

?LANARA ELENI RETRAITE

$0

?LYKIARDOPOULOS ANTONIOS INDUSTRIEL

$0

?SAKKOULA IOANNA PROPRIETAIRE & GERANTE DE LA MAISON D’EDITION SAKKOULAS

$0

?SOUNION DEVELOPMENT TRUST Trust

$0

?VOGIATZOGLOU NIKOLAOS COMMERCANT OUTILS

$0

ABBIENTE INTERNATIONAL COMPANY LIMITED Société domiciliée

$0

ABDELA (ABDELLA) THEONI

$0

ABOU ELKHEIR GEORGINA ANWAR ETUDIANT

$0

ABOUAF REGINA

$0

ABOUAF REGINA POSSEDE UN MAGASIN DE SPECIALITES GRECQUES

$0

ACHTIDA EIRINI

$0

ACHTIDAS ANASTASSIOS ENGENEER CONSULTANT

$0

ADRIANOU EKATERINI (AIKATERINI) BOUTIQUE HABILLEMENT

$0

AERAKIS PANAGIOTIS COMMERCIANTE SETTORE ABBIGLIAMENTO

$0

AGALOGLU VASIL ACHAT/VENTE GÉRANCE D’IMMEUBLE

$0

AGATHOKLEOUS NIKOLETA MINEUR JUSQU’EN 2014

$0

AGAZAD MEROPI

$0

AGELETAKI PANAYOTA (PANAGIOTA) RETRAITE

$0

ALAMANIOTI ELISAVET

$0

ALAMANIOTIS ATHANASOS

$0

ALAMANIOTIS DIMITRIOS

$0

ALCEDO ENTERPRISES LIMITED Société domiciliée

$0

ALEXANDRAKOS DIMITRI TRANSPORTS DE CAMIONS

$0

ALEXANDRAKOS EMMANUIL TRANSPORTS DE CAMIONS

$0

ALEXANDRATOS SPIRIDON ARMATEUR (PROPRIETAIRE D’UNE SOCIETE)

$0

ALEXANDROPOULOS PANAGIR AVOCAT

$0

ALFA SERVICES INC. Société domiciliée

$0

ALIBAKI (ALYMPAKI) MARIA

$0

ALIBAKI POLYXENI

$0

ALIBAKIS EUSTATHIS (EFSTATHIOS) INDUSTRIALE

$0

ALIBAKIS TILEMACHOS INDUSTRIALE

$0

ALLALOUF SOLOMON AGENT DE VOYAGE

$0

ALLSTAR SHIPPING LTD Société domiciliée

$0

ALUMAN S.A. Société commerciale

$0

AMAXOPOULOS IOAKEIM RETIRED

$0

AMAXOPOULOU SOULTANA HOUSEWIFE

$0

AMETHYST MARITIME SA Société domiciliée

$0

ANASTASIADIS ASTERIOS

$0

ANASTASIADIS GEORGIOS

$0

ANASTASIADOU MERSA

$0

ANASTOPOULOS IOANNIS IMPORT-EXPORT PRODOTTI RUSSI

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EFTRANS MARINE S.A. Société domiciliée

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EL ASSALA ALY MOKTHAR MOHAMED CHANTIER NAVAL, REPARATIONS, PONTAGE DE BATEAUX. PETROLIERS

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EUROCREWING AGENCY (CYPRUS) LTD Société commerciale

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PATRIKIOU SPYRIDON ELENI FEMME AU FOYER

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PATRONICOLAS MARIE-HELENE PROPRIETAIRE D’HOTEL

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PAVLAKI AIKATERINI MEDICAL DOCTOR ANATOMO PATHOLOGIST

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PAVLAKOU-GYPARAKI MARIA FEMME AU FOYER

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PELOPONISOS SHIPPING COMPANY LTD Société domiciliée

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PENDOREX EXPORT IMPORT SA Société domiciliée

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PERROS ILIAS DIRECTEUR DE L’ENTREPRISE KOKKINIS AE (TUYAUX ALLU., BARRES FER,TUBES PLAST)

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PETRIDIS SALOMI FEMME AU FOYER

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PLESSAS DIONYSIOS FABRICATION ET DISTRIBUTION DE VOILES EN TISSU

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POLYCHRONOPOULOU EMILIA RETRAITÉE

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POLYDORAKIS IOANNIS

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POSEIDON DIVING CO Société commerciale

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PROVIDI IOANNA FEMME AU FOYER

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PROVIDIS DIMITRIOS INGENIEUR CIVIL – DIRECTEUR D’ENTREPRISE DE CONSTRUCTION

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QUENTIN ASSOCIATES S.A. Société domiciliée

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RAGKOS IOANNIS

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RAKOPOULOS DIMITRIOS DIRECTEUR INDUSTRIE DE PRODUITS SYNTHÉTIQUES

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RANDA NAVIGATION LIMITED Société domiciliée

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RANGOUSSIS FRANGISKOS AVOCAT

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RAXEVSKI ACHILLE INDUSTRIEL EN TEXTILES

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RAXEVSKI MARIA

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RAXSTA SA Société commerciale

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RAYYA HANI

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REISIS IOANNIS

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RFC GLOBAL EQUITIES LTD Société domiciliée

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RITZ MARINE SA Société commerciale

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RITZ ROM MARINE LTD SRL Société commerciale

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ROBOTI (ROMPOTI) SONIA ETUDIANTE EN MEDECINE

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SAIA (SAIAS) ALIS-ALIKI

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SAMANCOR TRADING LIMITED Société domiciliée

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SAMARA AIKATERINI FEMME AU FOYER

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SAMARAS IOANNIS INGÉNIEUR EN MÉCANIQUE ET CONSTRUCTIONS

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SCHOINA AIKATERINI CARICATURISTE, JOURNALISTE, TRAVAILLE POUR PLUSIEURS JOURNAUX GRECS

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SEASONG INTERNATIONAL CORP. Société domiciliée

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SIGALAS GEORGIOS (GEORGE) SHIPPING-MARCHANDISES DIVERSES

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SIKIARIDIS NIKOLAOS COMMERCIANTE-IMPORT EXPORT SETTORE TESSILE

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SIMETAS SOCRATES AGENT DE VOYAGE GROUPES EXCURSIONS

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SIMITOPOULOS DIMITRIOS USINES DE BATTERIES

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SOFIANOPOULOS THEODOROS DIRECTEUR CHEZ CITIBANK, KALONEKI BRANCH, ATHENES

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SOOM HUGGENBERGER VERENA GERTRUD

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SPENTZOS ANASTASSIOS EXPORT DE COTON INDUSTRIE TEXTILES

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SPIRAKOS OLGA-PARASKEVI

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STATHAKIS IOANNIS

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STAVRAKA MARIA-THALIA HOUSEWIFE

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TERLAKI ANGELIKI HOUSEWIFE

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THE EDISON II FUND, LTD Société domiciliée

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THEMA INVESTMENT CO. LTD Société domiciliée

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THEMISTOCLEOUS IOANNIDES ANASTASIA DIRECTOR

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THEOLOGITOU EVANGELIA HOUSEWIFE

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TRANSMAN SHIPPING ENTERPRISES SA Société domiciliée

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TRILIVAS LAMPROS SHIPOWNER

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VOILIS EKATERINI HOUSEWIFE

$0

VOILIS PANAGIOTIS FUND MANAGER

$0

VOULGARI AIKATERINI

$0

VOULGARIS DIMITRIOS

$0

VOUNATSOS-GKOUMAS LOUKAS PRODUCTOR OF WINE

$0

VOURAKIS IOANNIS (JEAN) BIJOUTIER

$0

VOUTSINA EIRINI

$0

VOUTSINA MARIA

$0

VOUTSINAS PETROS

$0

WAKER BAY CAPITAL S.A. Société domiciliée

$0

WALLICK INVESTMENTS S.A. Société domiciliée

$0

WATSON HOLDING LTD Société domiciliée

$0

WAVEPOWER NAVIGATION CORPORATION Société domiciliée

$0

WHITE ORCHID CONSULTANTS LIMITED Société domiciliée

$0

WIESENFELD CLAUDE COMMERCANT

$0

WIESENFELD SCHANDENE MARIE LOUISE

$0

XANTHOPOULOS NIKI

$0

XENOU ANGELIKI

$0

ZAFEIRATOS GEORGIOS RETRAITE (EX GROSSISTE SECTEUR TEXTILE)

$0

ZAFEIRATOU ASPASIA

$0

ZAFIRATOS GEORGES COMMERCIANTE SETTORE TESSILE

$0

ZAKKA EVANGELIA

$0

ZAKKA ISAVELLA ETUDIANTE

$0

ZAKKAS STEFANOS ETUDIANT

$0

ZAKKAS VASILEIOS CONTROLEUR AERIEN A L’AEROPORT DE CORFU

$0

ZANNAS ALEXANDROS SOCIOLOGIST

$0

ZANNAS ANDREAS ARCHITECT

$0

ZANNIAS SPYRIDON CIVIL INGENIEUR, OLYMPIC AIRWAYS

$0

ZANNOS IOANNIS EXPERT COMPTABLE & FISCALE

$0

ZANNOU (ZANNOS) MARIA EXPERT COMPTABLE & FISCALE

$0

ZEIS MARIA

$0

ZEPOS MILTIADIS (MILYIADIS) COMMERCIANTE ABBIGLIAMENTO MASCHILE

$0

ZIOGA ELPIDA (ELPIS) FEMME AU FOYER

$0

ZIOGA STAMATINA STATION D’ESSENCE

$0

ZIOGAS ANTONIOS PROPRIETAIRE GERANT D’UNE STATION SERVICE

$0

ZISSIMOPOULOS CHRIS. D SALES MANAGER

$0

ZISSIMOPOULOS DIMITRIOS

$0

ZOULOU ATHINA

$0

ZOULOVITZ LILIAN

$0

ZOULOVITZ VASSILIOS COMMERCANT

$0

ZOUVELOS KONSTANTINOS ARCHITECTE

$0

ZYGOURA ELENI FEMME AU FOYER

$0

GOUMA VASSILIKI RECHERCHE MEDICALE

-$240

APIES INTERNATIONAL, S.A. Société domiciliée

-$385

THOMA MARGIETTA FEMME AU FOYER (EX. INGENIEUR AGRICOLE)

-$393

MANOLIDIS THEODOROS PAINTER

-$564

GHERTSOU AIKATERINI RETIRED

-$1,120

NANOPOULOS NIKOLAOS GEOR (NICHOLAS) BANKER

-$4,385

TURNER ADVISORY GROUP INC Société domiciliée

-$1,673,123

ANDRITSOPOULOU ELENI

-$5,416,582


*Περισσότερες πληροφορίες σχετικά με το πεδίο εφαρμογής του νόμου για την προστασία των προσωπικών δεδομένων εδώ.

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