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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 Emirates , Hong Kong , British Virgin Islands , Alfred Sadoyan , Ruben Sadoyan , Artak Kamalyan , Corporate Services , Republican Party , Ciltrust International , National Assembly , Management Company Inc , Coutts Bank , Asiaciti Trust Asia , International Consortium Of Investigative Journalists , Eurasian Economic Commission , Trident Trust Group , British Virgin Islands Trident Trust Company , Commence Overseas , Trident Trust Company , Yerevan State University , Ara Sadoyan , Armenian Ambassador , Georgia Ruben Sadoyan , Pandora Papers , International Consortium , Investigative Journalists ,

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 States , Hong Kong , United Kingdom , Czech Republic , New Zealand , British Virgin Islands , New York , Central Romana , La Romana , Dominican Republic , United Arab Emirates , South Dakota , Manufacturas Eliot , Alex Cobham , Lakshmi Kumar , Alcogal Alem , Cory Doctorow , Jaime Alem , Viktor Fedotov , Andrej Babi , Boris Johnson , Nawaz Sharif , Sigmundur David Gunnlaugsson , Glennd Godfrey , Uhuru Kenyatta , Keith Schembri ,

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 Overseas , Management Company Trust , Philippine Center , Investigative Journalism , Trident Trust , Commence Overseas Limited , Overseas Management Company Trust Limited , Asiaciti 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 Occidental , Hong Kong , Metro Manila , Philippines General , Valenzuela City , City Of Valenzuela , British Virgin Islands , Margaret Gaisano , Yvonne Olivares Santos , Frank Gaisano , Mary Anne Aboitiz Arculli , Williamt Gatchalian , Dee Hua , Melissa Marie Aboitiz Elizalde , Zenaida Tantoco , Enrique Mendieta Aboitiz , Anthony Tantoco Huang , Maria Cristina Cabbarus Aboitiz , Robert Aboitiz , Vicente Olivares Santos Jr , Enrico John Olivares Santos , Luis Miguel Osmena Aboitiz , Nikki Jimeno , Our Lady , August Olivares Santos , Mylene Olivares Santos ,

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 Islands , Rodrigor Duterte , Arthurp Tugade , Resources Corp , Clark Development Corp , Monte Oro Mining Co , Solart Holdings , Holdings Corp , Perry Group Of Companies , Pacific Rider Limited In Overseas Management Company , Apex Mining Co , Commence Overseas , Clark Development , Trident Trust , Solart Holdings Limited , Pandora Papers , Commence Overseas Limited , China Shipbuilding , Exports Corp , Pacific Rider Limited , Overseas Management Company , Trust Limited , Udenna Management , Apex Mining , Monte Oro Mining , Chelsea Logistics ,