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Panama Papers

Tsipras: 'Paradise Papers Confirm Unfair, Irrational, Tragic Reality of Our World'

The revelations made by the so-called Paradise Papers, a trove of 13.4 million files leaked by 96 media around the world through the International Consortium of Investigative Journalists (ICIJ), confirm the "unfair, irrational, tragic reality of our world", Prime...

Prosecutors ask Panama Authorities for Information on Greeks in Panama Papers

Three Greek public prosecutors led by Financial Crime Prosecutor Panagiotis Athanasiou filed an official request with Panama prosecution authorities, asking for information regarding the bank accounts of Greeks listed in the so-called 'Panama Papers'. The three prosecutors went to The...

Several Greeks on 'Panama Papers' Lists

The famous "Panama Papers" list includes 223 companies and 400 beneficiaries directly linked to Greece. The International Consortium of Investigative Journalists (ICIJ) that has examined the documents of offshore companies and their shareholders, released long lists of names on Monday. The...

Panama Papers Show Trail to Priceless "Lost" Art Collection of Greek Shipping Tycoon

Documents among the recently publicized "Panama Papers" shed light to a priceless "lost" art collection of Greek shipowner Basil Goulandris who passed away in 1994. According to artnet news website, a report by Jake Bernstein of the International Consortium of Investigative...

Financial Prosecutors Call Former Businessman for Questioning on 'Panama Papers' Affair

Financial prosecutors have called a close adviser of former prime minister Antonis Samaras, the lawyer Stavros Papastavrou, for questioning next week on the ownership of an off shore company. Suspected of having committed felony offenses following a batch of new...

Greeks Included on 'The Panama Papers' List

The "Panama Papers" scandal has caused huge turmoil in the global financial and political community, since renowned personalities are included on the list of offshore companies. Some Greeks who appeared to have issues with Justice in the past, are also...

Aide of Former Greek PM Antonis Samaras in Panama Papers

Stavros Papastavrou, an aide of Greece's former prime minister Antonis Samaras, is a Greek politician whose name and activities appear in the Panama Papers. Specifically, the documents of the Mossack Fonseca law firm on Papastavrou say: "Not long after Antonis Samaras came...