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Pandora Papers: Son and Brother of Armenian Ambassador to Georgia Founded Offshore Company

Ara Sadoyan, former administrative head of Yerevan’s Kentron district, and Alfred Sadoyan (son of Ara’s brother, Armenian Ambassador to Georgia Ruben Sadoyan), founded an offshore company in the British Virgin Islands years ago.

United arab emiratesHong kongBritish virgin islandsAlfred sadoyanRuben sadoyanArtak kamalyanCorporate servicesRepublican partyCiltrust internationalNational assemblyManagement company incCoutts bankAsiaciti trust asiaInternational consortium of investigative journalistsEurasian economic commissionTrident trust group

Pandora Papers Leak Reveals 14 Major Offshore Advisors to the Rich & Powerful

Millions of documents leaked to the International Consortium of Investigative Journalists (ICIJ) reveal offshore assets of over 30 world leaders, 130 billionaires and 330 politicians, via 14 firms that offer services to set up secrecy and tax dodging entities. ICIJ has named this data collection the Pandora Papers.

United statesHong kongUnited kingdomCzech republicNew zealandBritish virgin islandsNew yorkCentral romanaLa romanaDominican republicUnited arab emiratesSouth dakotaManufacturas eliotAlex cobhamLakshmi kumarAlcogal alem

Filipino tycoons, government officials in Pandora Papers leak

Filipino tycoons, government officials in Pandora Papers leak
pcij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pcij.org Daily Mail and Mail on Sunday newspapers.

Commence overseasManagement company trustPhilippine centerInvestigative journalismTrident trustCommence overseas limitedOverseas management company trust limitedAsiaciti trust

Pandora Papers: Philippine business families

Pandora Papers: Philippine business families
pcij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pcij.org Daily Mail and Mail on Sunday newspapers.

Mindoro occidentalHong kongMetro manilaPhilippines generalValenzuela cityCity of valenzuelaBritish virgin islandsMargaret gaisanoYvonne olivares santosFrank gaisanoMary anne aboitiz arculliWilliamt gatchalianDee huaMelissa marie aboitiz elizaldeZenaida tantocoEnrique mendieta aboitiz

Pandora Papers: Philippine public officials

Pandora Papers: Philippine public officials
pcij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pcij.org Daily Mail and Mail on Sunday newspapers.

British virgin islandsRodrigor duterteArthurp tugadeResources corpClark development corpMonte oro mining coSolart holdingsHoldings corpPerry group of companiesPacific rider limited in overseas management companyApex mining coCommence overseasClark developmentTrident trustSolart holdings limitedPandora papers