politicians

‘Ungle John’ - Giannis Roubatis Former Commander of the National Intelligence Service (NIS)
‘Ungle John’ - Giannis Roubatis Former Commander of the National Intelligence Service (NIS)

‘Ungle John’ – Giannis Roubatis Former Commander of the National...

Aristotelis Pavlidis was Minister of the Government of Konstantinos A. Karamanlis 2004 (10/03/2004 - 18/09/2007)
Aristotelis Pavlidis
f. Minister of the Aegean and Island Policy

Aristotelis Pavlidis was Minister of the Government of Konstantinos A....

Skourletis family with undisclosed offshore company in Panama Larnax Compania Maritima SA.
Panos (Panagiotis) Skourletis
Member of the SYRIZA State with Prime Minister Alexis Tsipras.

Skourletis family with undisclosed offshore company in Panama Larnax C...

Antonis Kantas Former Deputy Director of the Defence Procurement Department in the Bribery Scandal for the manufacturing and supply Submarines to the Greek Navy by Ferrostaal
Antonis Kantas
Former Deputy Director of the Defence Procurement Department

Antonis Kantas Former Deputy Director of the Defence Procurement Depar...

Miltiadis Vager former low-rank employee of the Greek regional Government
Miltiadis Vager
former low-rank employee of the Greek regional Governmen

Miltiadis Vager former low-rank employee of the Greek regional Governm...

SUNBEAM MARITIME, S.A. - This is the offshore company in Panama of the Greek f. Minister of Finance Stefanos Manos along with Michalis Matantos responsible for distributing the € 60,000,000 used for bribing the decision makers of the Greek Government at time in connection with the submarine scandal in Greece.
Stefanos Manos
f. Minister of Finance

SUNBEAM MARITIME, S.A. – This is the offshore company in Panama ...

Evaggelos Venizelos <br />Former minister of Finance - Former Minister of Defence
Evaggelos Venizelos
Former minister of Finance - Former Minister of Defence

Evaggelos Venizelos Former minister of Finance – Former Minister...

Andreas Lykourentzos name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
Andreas Lykourentzos
f. Minister of Health

Andreas Lykourentzos name mentioned in documents from the FBI regardin...

Marios Salmas name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
Marios Salmas
Doctor, Member of Parliament, f. Deputy Minister of Health (2009, 2012–2013).

Marios Salmas name mentioned in documents from the FBI regarding the i...

Andreas Loverdos Member of the Parliament f. Minister of Health.
Andreas Loverdos
Member of the Parliament f. Minister of Health.

Andreas Loverdos Member of the Parliament f. Minister of Health.

Dimitris Avramopoulos name mentioned in documents from the FBI regarding the investigation of the corruption case with the pharmaceutical company Novartis
Dimitris Avramopoulos
, f. Minister of Health and Social Solidarity,f. Social Solidarity, EU Commissioner for Migration, Home Affairs and Citizenship (2014 -2019).

Dimitris Avramopoulos name mentioned in documents from the FBI regardi...

Adonis Georgiadis Minister for Development and Investment in the Cabinet of Kyriakos Mitsotakis, f. Minister for Health in the Cabinet of Antonis Samaras (2013–2014). Vice-President of the political party New Democracy.
Adonis Georgiadis
Minister for Development and Investment in the Cabinet of Kyriakos Mitsotakis

Adonis Georgiadis Minister for Development and Investment in the Cabin...