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)
Menwin Business Consultants Ltd.
APL Financial Services (Overseas) Limited
Atlantica Tender Drilling Ltd.
Aircraft Financial Leasing Limited
Universal Aircraft (Bermuda) Ltd.
Synergy Management Services Limited
Gulfstream Resources Offshore Ltd.
Renaissance Securities (Cyprus) Limited
XS Capital Securities & Financial Services Limited
Klaret Mediterranean Leasing Limited
Klaret Pacific Leasing Limited
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Officers (189)
PricewaterhouseCoopers – Cyprus
Diagoras (Secretarial) Limited
Almoria Enterprises Company Limited
Anarly Trading and Consultacy Limited
APL Financial Services (Overseas) Limited
Essel International Holdings Ltd.
GMR Infrastructure (Cyprus) Limited
Hanseatic Marine Travel Services & Co.
International Ship Managers Association (I.S.M.A)
Margeta Enterprises Company Limited
Renaissance Capital (Africa) Holdings Limited
Renaissance Africa Mining Limited
Shadeve Investments Limited – Cyprus
St. Marcel Shipping Company Limited
Stellwagen Finance Company Limited
L.M.H. Leasing and Management Holding Limited
Vassiliades – Christodoulos G.
Atlantica Tender Drilling Ltd.
C.I.L. Cherry Industries Limited
COLENTRA LEASING ENTERPRISES LTD
Commercial Capital Investment Initiatives Limited
Emporiki Venture Capital Developed Markets Limited
Crossridge Investments Limited
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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Others (1)
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