Displaying items by tag: paradise papers

The name of the wife of New Democracy President Kyriakos Mitsotakis, Mareva Grabovski is listed in the Paradise Papers as a 50% offshore company shareholder.

According to information  published by "Ethnos" newspaper, more than 130 names of Greek interest appear to be linked to offshore companies and are located in Appleby's records, the so-called Paradise Papers.