Οι Κύπριοι των Paradise Papers – Αναλυτική λίστα

Η νέα λίστα των Paradise Papers (φορολογικοί παράδεισοι) περιλαμβάνει συνολικά 190 ονόματα κυπριακού ενδιαφέροντος, καθώς επίσης 42 εταιρείες offshore και 232 διευθύνσεις.

Η λίστα αποτελεί συνέχεια των αποκαλύψεων με τη λίστα Λαγκάρτ, τα Panama Papers και τα Bahamas Leaks.

Η λίστα Paradise paper αφορά την ανακάλυψη 13.4 εκατομμυρίων εμπιστευτικών ηλεκτρονικών εγγράφων που συνδέονται με offshore εταιρείες και άτομα που εδρεύουν σε φορολογικές παραδείσους. Στις χώρες αυτές, εταιρείες, υπερ-πλούσιοι, αθλητές και πολιτικοί εκμεταλλεύονται τις δυνατότητες που προσφέρουν οι φορολογικοί παράδεισοι απολαμβάνοντας ειδικής φορολογικής μεταχείρισης. Η προέλευση των εγγράφων προέρχεται από την δικηγορική εταιρία Appleby, τους προμηθευτές εταιρικών υπηρεσιών Estera και Asiaciti Trust, και τα μητρώα επιχειρήσεων 19 φορολογικών δικαιοδοσιών μυστικότητας. Τα έγγραφα περιλαμβάνουν περισσότερα από 120.000 ονόματα ατόμων και εταιριών. Το εύρος των φορολογικών παραδείσων υπολογίζεται στα 8 τρισ. ευρώ.

Τα στοιχεία που αφορούν την Κύπρο είναι τα εξής:

Offshore Entities (42)

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

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

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 Officers (189)

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

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

Marcoz – Rosita Maria

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Addresses (232)

3 Athinodorou Street, 2025 Dasoupoli, Strovolos; Nicosia; Cyprus

28 Oktovriou; 205, Louloupis Court; 1st Floor, P.C. 3035, Limassol; Cyprus

Montis & Co Advocates & Legal Consultants; 2M Karaoli Street, Egkomi; Nicosia, Cyprus 2404; Cyprus

c/o 1, Iacovou Tombazi Street; 201 Vashiotis Business Centre; 3107; Limassol; Cyprus

3 KEFALLINIAS ST.; AGIOS ATHANASIOS,; Limassol; Cyprus

12 Aliakmonos Street; 4043 Germasoyeia; Limassol; Cyprus

1 Avlonos Street; Maria House, 5th Floor; Nicosia CY1075; Cyprus

15 Themistocles Dervis Street; Margarita House, 1st Floor; PO Box 27142; 1642 Nicosia; Cyprus

Christodoulos G. Vassiliades & Co. LLC; 15 Agiou Pavlou; LEDRA HOUSE; Agios Andreas; 1105 Nicosia; Cyprus

8 Andrea Panagidi; Strovolos 2024; Nicosia; Cyprus

Diagoras House, 16 Pantelis Catelaris; PO Box 25001; Nicosia; Cyprus CY-1306

Flat 101; 20 Vassili; Michaelidi Street; CY-2406 Engomi; Nicosia; Cyprus

2b Gregori Afxentiou Avenue; Academia Centre, Fl. 205; Larnaca 6021; Cyprus

5 Nafpliou Street; 1022; Nicosia; Cyprus

Fortuna Court Block B; 284 Archbishop Makarios III Avenue; Limassol 3105; Cyprus

Cyproman Services Limited; 27 Pindarou Street; Alpha Business Center; 2nd Floor; (PO Box 22096 CY-151); CY-1060; Nicosia; Cyprus

11 Valtetsiou Street; Nicosia; Nicosia CY-1101; Cyprus

8 Eantos Street; Latsia 2221; Nicosia; Cyprus

Naousis 1; Karapatakis Building; P.C. 6018; Larnaca; Cyprus

3 Themistoclis Dervis Street; Julia House; CY-1066 Nicosia; Cyprus

12 Them. Dervis Street; 1066; Nicosia; Cyprus

Agias Fylaxeos & Zinonos Rossidi; 2, 1st Floor; Limassol 3082; Cyprus; Cyprus

Federal Bank of the Middle East Ltd.; 90 Arch. Makarios III Avenue,; 1391 Nicosia; Cyprus

No. 62 28th October Street; Flat 102; Engomi 2414; Nicosia; Cyprus

8 John Kennedy Street; Iris House, Flat 740B; Limassol; Cyprus

3 Thanlia Street; PO Box 51309; Limassol CY-3504; Cyprus

CLR House, 26 Byron Avenue 1096, PO Box 24616, 1301; Nicosia; Cyprus

Spyrou Kyprianou 18; Flat/Office 301; Nicosia 1075; Cyprus

Lampousas; 1 P.C.; Nicosia 1095; Cyprus

5 Ioanninon Street; 2040 Strovolos; Nicosia; Cyprus

28 Charalambou Ioannou; Latsia 2224; Nicosia; Cyprus

17 Alkistidos Street; Acropolis 2007; Nicosia; Cyprus

34 Andrea Zissimopoulou; 2402 Engomi; Nicosia; Cyprus

Lampousas 1; Nicosia 1095; Cyprus

Ioanni Stylianou, 6; 2nd Floor, Flat/Office 202; Nicosia; Cyprus

Arch Makariou III; 2-4 Capital Center ; 9th Floor; Nicosia 1065; Cyprus

Ioanni Stylianou, 6; 2nd Floor, Flat/Office 202; 2003; Nicosia; Cyprus

29A Annis Komninis Street; P.C. 1061; Nicosia; Cyprus

Kinanis LLC; Lawyers’ Limited Company; 12 Egypt Street; 1097 Nicosia; Cyprus

EOS Trust Ltd; 5 Dositheou Street; Parabuilding, Block A; 2nd Floor, Office A203-204; 1071 Nicosia; Cyprus

118 Agias Fylaxeos Street; Christabel House; 3087 Limassol; Cyprus

4th Floor, 9 Kafkasou Street; Aglantzia; 2112 Nicosia; Cyprus

PricewaterhouseCoopers Ltd; Julia House; 3 Themistocles Dervis Street; CY-1066 Nicosia; Cyprus

10, Imvrou Street; Agios Tychonas; 4521; Limassol; Cyprus

20 Castalias, 2112; Aglantzia; Nicosia; Cyprus

lakovou Tompazi, 1; VASHIOTIS BUSINESS CENTER; Flat/Office 102; P.C. 3107; Limassol; Cyprus

10A, Mesotopitissas; 2313 Lakatamia; Nicosia; Cyprus

Ayiou Georgiou 17; Yeroskipou; 8201 Paphos; Cyprus

Exo Vrysis, 1; 8047 Paphos; Cyprus

Archangelou Michail1; Chloraka; 8220 Paphos; Cyprus

Vasileos Georgiou, 14; 8010 Paphos; Cyprus

City House; 6 Karaiskaki Street; 3032 Limassol; Cyprus

12 Kennedy Avenue; Kennedy Business Centre; 2nd Floor; P.C. 1087; Nicosia; Cyprus

14 Armenias Street; 2003 Strovolos; Nicosia; Cyprus

8b Agapis Street; 2223 Latsia; Nicosia; Cyprus

Marikas Kotopouli 9; BLOCK B, Flat/Office1; P.C.3030,; Limassol; Cyprus

Marikas Kotopouli 9; Cyprus

Themistokli Dervi 5; Nicosia; Cyprus

Elenion Building; 2nd Floor; 5 Them; 2nd Floor; Dervis Street; 1066 Nicosia; Cyprus

Libra Tower; 4th Floor; 23 Olympian Street; Limassol; Cyprus

The Chanteclair House; 22 Spohoulis Street; 9th Floor; Nicosia; Cyprus

Elenion Building; 5, Thermistocles; Dervis Street; Nicosia; Cyprus

42 Dositheou, Strovolos; 2028 Nicosia; Cyprus

14 Zodias Street; 1048 Nicosia; Cyprus

6 Loanni Street; 2nd Floor, Flat 202; 2003 Nicosia; Cyprus

Esperidon, 12; 4th Floor; Nicosia; P.C. 1087 Nicosia; Cyprus

Karaiskaki 38; Kanika Alexander Ctr; Block 1, 1st Floor; Flat/Office 113D, 302; Limassol; Cyprus

Kappadokias 14; 2028 Strovolos; Nicosia; Cyprus

9A Queen Frederica; 1066 Nicosia; Cyprus

loanni Kyriakide 12A; 3067 Limassol; Cyprus

13 Karaiskakis Street; CY 3032 Limassol; Cyprus

Flat 202, 2nd Floor, 6 Ioanni Stylianou Street; 2003 Nicosia; Cyprus

2nd Floor; Sotiri Tofini 4; Agios Athanasios; Limassol; 4102; Cyprus

P.O. Box 58341; Limassol; 3733; Cyprus

15 Dimokritou; Panaretos Eliana Complex; Office 104; 4041; Limassol; Cyprus

2 Mitropoleos; 2831 Evrychou; Cyprus

28th October Street, No 19; Pyrgos; Limassol; Cyprus

Alpeon street; Post code 4193; Ypsonas; Cyprus

IDE Ioannou Court; Office No. 203; 13 &15 Gregoris Afxentiou Street; PO Box 4003; Limassol; Cyprus

4 Sotiri(ou) Tsaggari Street; Latsia; 2223 Nicosia; Cyprus

Ekpedevtirion 19; 4103 Agios Athanasios; Limassol; Cyprus

23 Kennedy Avenue; PO BOX 28681; Nicosia; Cyprus

11 Anexartisias Street; CY-4525 Moni; Limassol; Cyprus

E. Neophytou and Partners LLC; Vasilissis Freiderikis 10; 1066; Nicosia; Cyprus

3 Yianni Psichari; Geri; 2200; Nicosia; Cyprus

23 Kavafi Street; 2121 Aglantzia; Nicosia; Cyprus

1, Amygdalias Street; Mesa Geitonia; 4007; Limassol; Cyprus

91 Odyssea Elyti Street; 2546 Dali; Nicosia; Cyprus

7 Georgiou Constantinou Street; Apartment 102; 4100 Agios Athanasios; Limassol; Cyprus

Oneworld Ltd Corporate and Trust; 75 Prodromou Avenue; Oneworld Parkview House; PO BOx 25207; 1307 Nicosia; Cyprus

205 Christodoulou Chatzipavlou; Louloupis Court; 6th Floor; 3036; Limassol; Cyprus

Panteli Catelari Steet 16; Diagoras House 7th Floor; 1097 Nicosia; Cyprus

12 Souliou Steeet; Flat 302; 2018 Strovolos; Nicosia; Cyprus

9 Thenloki Street; Flat 11; 1105 Nicosia; Cyprus

2-4, Arch. Makariou III; Capital Center. 9th Floor, P.C.; 1065 Nicosia; Nicosia; Cyprus

8 Stasinou Avenue; Photos Photiades Business Centre; Offie 402; 1060 Nicosia; Cyprus

Dimokritou 15; Panaretos Eliana Complex, Office 104; Potamos Germasogeias, P.C.; 4041 Limassol; Cyprus

3 Themistokli Dervi Street,; Julia House; 1066 Nicosia; Nicosia; Cyprus

5 Themistokli Dervin Street; Elenion Building,; 2nd Floor; 1068 Nicosia; Nicosia; Cyprus

9A Athanasiou Kiakou; Ergates; 2643; Nicosia; Cyprus

Dositheou, 42; Strovolos, P.C. 2028,; Nicosia; Cyprus

Arch. Makarios 111 Ave. 284; FORTUNA Court (Block B); 2nd Floor; Limassol; Cyprus

1 Costakis Pantelides Ave.; Nicosia; Cyprus

Persefonis 4; Claridges Court No. 3; Flat/Office 501; Limassol; Cyprus

Leivadion 31; Pyrgos; P.C 4529; Limassol; Cyprus

P O Box 26605; 5 George Seferis Street; 1640 Nicosia; Cyprus

5 George Seferis Street; 1076 Nicosia; Cyprus

Jackie Court, Suite 401; 10 Vasilissis Frederikis Street; Nicosia 1066; Cyprus

5 Delou Street; Engomi; 2413 Nicosia; Cyprus

3 Themistocles Dervis Street; Julia House; 1066 Nicosia; Cyprus; Cyprus

5 Elenion Building; Cyprus

Totalserve House; Cyprus

Themistokli Dervi, 3; Julia House; P.C. 1066; Nicosia; Cyprus

Arch. Makariou III, 284; Cyprus

Themistocles Dervis 3; Julia House; CY-1066 Nicosia; Cyprus

Flat 301; 8 Evripidou Street; Nicosia; Cyprus

28 Evripidou Street; 6036 Larnaca; Cyprus

22 Nelsonos; Cyprus

12 Zenonos Sozou Street; 1075; Nicosia; Cyprus

48 Themistokli Dervi Avenue; 3rd Floor, Suite 305; 1066 Nicosia; Cyprus

Fiduserve Management Ltd, 4th Floor, 9 Kafkasou, St; Aglantzia 2112; Nicosia; Nicosia; Cyprus

17, Gr. Xenopoulou Street,; Totalserve House, P.C. 3106; P.O. Box 54425; 3724 Limassol; Cyprus

32 Kennedy Avenue; 3rd Floor; Nicosia 1087; Cyprus

201 Vasiotis Business Centre; Iacovou Tombazi Street No. 1; CY-3107; Limassol; Cyprus

3 Olympou Street; 1056; Nicosia; Cyprus

Vyronos 36; Nicosia Tower Center; 2nd Floor, Flat/Office 201; 1096; Nicosia; Cyprus

Jackie Court Suite 401; 10 Vasilissis Frederiks Street; Nicosia 1066; Cyprus

Gr. Xenopoulou, 17; P.C 3106; LIMASSOL; Cyprus

11A Maxim Gorky Street; CY-4103 Agios Athanasios; Limassol; Cyprus

20B Andrea; Zisimopoullou; Engomi 2402; Nicosia; Cyprus

PO Box 27180, 1642 Nicosia; Nicosia; Nicosia; Cyprus

Halkidikis Street; Sfalaggiotissa Area; Ayios Athanasios; Limassol; Cyprus

12 Esperidon Street; 4th Floor; 1087; Nicosia; Cyprus

1, Spyrou Kyprianou Ave; Nicosia 1065; Cyprus

Aitolon, 4 A; Block A, Flat/Office 001; Nicosia 1101; Cyprus

15 Themistocle Dervis St; Margarita House; PO Box 1066; Nicosia; Cyprus

8 Florinis Str; Apartment 14; Nicosia 1065; Cyprus

7th Floor, Nicosia Tower Center; 36 Byron Avenue; Nicosia; Cyprus

St. Clement Navigation Co. Ltd., c/o Chrysses Demetriades & Co., Fortuna Court, 284 Makarios III Ave; Cyprus

284, Arch Markarios III Avenue; Fortuna Court, Block B, 3rd Floor; Flat 32; Limassol; Cyprus

Acheronos; Sto Ypsoma DM Dipla Apo Eisodo; Lakatamia; Nicosia 2328; Cyprus

Stroudos Avenue 124; Office 103; Nicosia; 2042; Cyprus

Afroditis 25,; 2nd Floor; Flat/Office 204; Nicosia; Cyprus

Elenion Building; 2nd Floor 5th Dervis Street; P O Box 25549; CY-1066 Nicosia; Cyprus

5 Agiou Antoniou Street; Muskita Building 2, 1st Floor; Strovolos 1703; Nicosia 2002; Cyprus

APL Financial Services (Overseas) Limited; Suite 1, 13 Paleon Patron Germanou Street; Paphos; Cyprus 8011

15 Agiou Pavlou; LEDRA HOUSE; Agios Andreas 1105; Nicosia; Cyprus

15, Agiou Pavlou; Ledra House; Agios Andreas; Nicosia 1105; Cyprus

Diagora; 4 Kermia Building; 2nd Floor; Office 202; Nicosia 1097; Cyprus

2 Faneromenis; Pano Deftera; Nicosia 2460; Cyprus

Iakozou Tompazi, 1; Vashiotis Business Center, Office 102; 3107 Limassol; Cyprus

Vyronos 36; Nicosia Tower Center; 8th Floor, Flat/Office 801; P.C. 1506 Nicosia; Cyprus

15 Agiou Pavlou St; Ledra House, Agios Andreas; Nicosia 1105; Cyprus

Suite 10; 55 Griva Digeni Street; 8220 Chlorakas; Paphos; Cyprus

Corner Th. Dervis; Florinis Street; Nicosia; CY 1512; Cyprus

Christou Kkeli 10; Limassol 4520; Cyprus

Digeni Akrita; 8, 4th Floor; Office 403; 1045 Nicosia; Cyprus

Arch. Makariou III, 284; Fortuna Court, Block B, 2nd Floor; Limassol 3105; Cyprus

Lapithion House, 5th Floor; 5 Deligiorgi St; Nicosia 1066; Cyprus

Theklas Lysioti; 35 Eagle Star House, 6th Floor; Limassol; Cyprus

COLENTRA LEASING ENTERPRISES LTD; 30 Karpenisiou Street; Nicosia; Cyprus

5A Exo Metochios Street; Kato La Katamia; Nicosia; Cyprus

Stasinou 1, Mitsi Building 1; 1st Floor Flat/Office 4; Plateia Eleftherias; Nicosia 1060; Cyprus

Strovolos Avenue 124; Office 103; 2042 Nicosia; Cyprus

c/o Navigo Management Co., 111 Spyro Araouzou Street, P.o. Box 3087; Limassol; Cyprus

9 Marikas Kotopouli Street; Block B, Office 1; Limassol 3030; Cyprus

Glastones 84; Limassol 3040; Cyprus

1 Olygia Court, Flat/Office 401; Limassol 3022; Cyprus

4 Nisirou, 3046 Limassol; Zakaki; Cyprus

12 Kennedy Avenue, Kennedy Business Centre; 2nd Floor, Office 203; Nicosia 1087; Cyprus

6 Dafnis Street; 2565 Lythrodontas; Nicosia; Cyprus

Unicom Tower; Maximos Plaza; 2 Paparigopoulou str; 3106 Neapolis; Limassol; Cyprus

PricewaterhouseCoopers; Julia House; 3 Themistocles Dervis Street; Nicosia CY-1066; Cyprus

Avlonos,1, Maria House, 5th Floor; Nicosia PC 1075; Cyprus

4 Pavlou Nirvana Street; Alpha Tower, 1st Floor; Limassol 3021; Cyprus

3, Onoufrios Klerides Str; Nicosia; Cyprus

Seatankers Management Company Ltd; Limassol; Cyprus 4103

Amathus Ave.; Sandy Beach Apts ; Flat 431; Limassol 4532; Cyprus

Thasos, 3, Dadlaw House; P C 1520 Nicosia; Cyprus

284, Arch Markarios III Avenue; Fortuna Court, Block B, 3rd Floor, Flat 32; Limassol; Cyprus

20 Kerkyras Street; Flat 301 Strovolos; Nicosia 2062; Cyprus

20A Mouson Street; Egkomi; Nicosia 2412; Cyprus

Anna Court, Block 1, Flat B2; Georgiou 1; Yermasoyia; Limassol CY 4040; Cyprus

Doiranis str.10; Egkomi; Nicosia; Cyprus

Kennedy 12, Kennedy Business Centre; 2nd Floor, Office 203; 1703 Nicosia; Cyprus

20A, Agiou Athanasiou; Aradippou 7102; Larnaca; Cyprus

Them.; 1066 Nicosia; Cyprus

Agiou; 2406 Nicosia; Cyprus

12 Egypt Street; Nicosia; Cyprus

Treppides Tower; 9 Kafkasou Street; 2112 Aglantzia; Nicosia; Cyprus

35c Archeon Solon Street; 2113 Aglantzia; Nicosia; Cyprus

11 Karaiskaki; Nicosia; Cyprus

Flat 53, Demades Building; One Zenon Sozos Street; 1075 Nicosia; Cyprus

Souni Pine Villas; 14 Kyriakou Matsi Street, 4717 Souni; Limassol; Cyprus

Theklas Lysioti 35; Eagle Star House, 5th Floor; PC3030; Limassol; Cyprus

Karaiskakai 38; Kanika Aleexander Ctr Block 1; 3032 1st Floor, Flat/Office 113GD; Limmassol; Cyprus

9 Spartis Street; 4045 Germasoyia; Limassol; Cyprus

5A Saripolou Street; Agios Andreas; 1100; Nicosia; Cyprus

6 Maximou Michaelides Street; Maximos Plaza; 4th Floor; 3105 Limassol; Cyprus

195 Arch. Makarios III Avenue; Neocleous House; 3030; Limassol; Cyprus

Antis Triantafyllides & Son Law Firm; 2-4 Arch. Makarios III Avenue; 1505 Nicosia; Cyprus

2-4 Arch. Makarios III Ave.; 1505 Nicosia; Cyprus

284 Arch Marcarios III; Limassol; Cyprus

Kanika Business Centre, 2nd Floor; 319 28th October St; PO Box 58466; Limassol 3734; Cyprus

Agtiou Pavlou, 15, Ledra House; Agios Andreas; Nicosia 1105; Cyprus

Hanseatic Shipping Co. Ltd., Hanseatic House, 111 Spyrou Araouzou Str, P.O. Box 127; Limassol; Cyprus

Ipiranga Shipping Ltd., Office Suite #1, 2nd Floor, Kanika Iris House, J.F. Kennedy Street; Limassol; Cyprus

Christine Complex; Flat/Office 34 4531; Limassol; Cyprus

Irakli, 2; Nicosia 2413; Egkomi; Cyprus

Sandy Beach Apartments, Block 3, Flatt 431, Ayons, Tychonas; Limassol; Cyprus

4, Evryviadi Street; Limassol 3110; Cyprus

284 Arch Makarios 111 Avenue; Limassol 3105; Cyprus

Kennedy 12; Nicosia; Cyprus

Wymering Mgt Ltd/Costas Nathanael Georgeiou – Auditors; SI Kennedy Avenue, Suite 51-52; Nicosia 1076; Cyprus

5 Toumazou; Nicosia 2416; Cyprus

6 Iakovou Patatsou 2722; Astromeritis; Nicosia; Cyprus

Apartment 102; IRO Court; 4 Bizani Street; Paphos; 8011; Cyprus

Karyotaki 3; 6531 Larnaka; Cyprus

P.O. Box 3562 CY 3399; Limassol; Cyprus

Hanseatic Shipping Co. Ltd., Hanseatic House, 111 Spyrou Araouzou Street; Limassol; Cyprus

Renaissance Securities (Cyprus) Limited; Palais d’Ivoire; 12 Them Dervis Street, Office 402; Nicosia 1066; Cyprus

Indexia Holdings Limited, 58 Arch. Makarios III Avenue, Irish Tower,, 6th Floor, Flat 602,; Nicosia; 1076; Cyprus

5th Floor, Doma Building, 227 Arch Makarios III Avenue; 3722 Limassol,; Cyprus

2 Kritis; Halkoutsa; Limassol 4005; Cyprus

Lapithion House, 5th Floor; 5 Deligiorgi Street; Nicosia 1066; Cyprus

1 Grivas Dighenis Avenue, Stravros Pittas Building, 2nd Floor, Office No. 6; 3035 Limassol; Cyprus

48 Agiou Dometiou; Apt 301 Agios Dametios; Nicosia 2373; Cyprus

18 Onisilou; Lefkosia 1015; Cyprus

1 Lampousas Street; Nicosia PC 1095; Cyprus

5 Dios 4521 Ay Tychonas; Limassol; Cyprus

G. Pavlides Court ; 5th Floor, 2 Arch, ; Kyprianou & Ayiou Andreou Street; Limassol 3036; Cyprus

63 Agias Zonis Street; Aresia; Limassol 4541; Cyprus

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Genetechma Finance Limited

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