The Greek Panama Papers mapped
AthensLive presents an interactive map with all the addresses provided in the Panama Papers that are associated with Greece.
Following the release of the Panama Papers database by the International Consortium of Investigative Journalists (ICIJ) on Monday, AthensLive presents the over 200 addresses in the database associated with Greece and Cyprus. AthensLive extracted the addresses from the publicly available database and with this interactive map, we are inviting our readers to help us investigate the revelations contained in the Panama Papers.
This data is a subset of the truly massive treasure trove available to the ICIJ and its researchers. Using our map, you can then cross-reference the addresses with names and legal entities contained in the database. Another tool to then cross-check with the public company registry here in Greece can be found here.
The ICIJ said of the published data: “The new data that ICIJ is now making public represents a fraction of the Panama Papers, a trove of more than 11.5 million leaked files from the Panama-based law firm Mossack Fonseca, one of the world’s top creators of hard-to-trace companies, trusts and foundations.”
The Panama Papers have already shown that high profile public figures around the world had been using these secretive offshore accounts and services. The name of Stavros Papastavrou, right-hand man of ex-Prime Minister Antonis Samaras and chief negotiator between Greece and the Troika of lenders, featured prominently. But it goes deeper than this. We hope to find out more in the coming weeks.
If you’d like to contact us about a potential story, you can do so securely via PGP here 0xdb158a949ddfa4cc or one of our other publicly available addresses.
If you’d like to contact us about a potential story, you can do so securely via PGP here 0xdb158a949ddfa4cc or by contacting us at info@athenslive.gr.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with the ICIJ.
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