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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 – Canadian Income Tax – Toronto Tax Lawyer Guide - Tax

In October of 2021 the International Consortium of Investigative Journalists (ICIJ) announced that it had obtained 11.9 million confidential files relating to "offshore" accounts and entities. ....

United Kingdom , Hong Kong , British Virgin Islands , Galindo Lee , Firoz Patel , Glennd Godfrey , Jacques Villeneuve , Alexandre Cazes , Mossack Fonseca , Elvis Stojko , Corporate Services , International Consortium Of Investigative , Fidelity Corporate Services , Management Company Inc , Asiaciti Trust Asia , Canada Revenue Agency , Alpha Consulting , Demetriosa Demetriades , Commence Overseas , Trident Trust Company , International Consortium , Canada Revenue , About Offshore Limited , Consulting Limited , Trust Asia Limited , Overseas Limited ,

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 ,

Former Hong Kong leader Leung Chun Ying named in Pandora Papers hits back over report claiming he hid wealth from public

Former Hong Kong leader Leung Chun Ying has warned against the “flames of irresponsible journalism” as he hit back at a news outlet that raised questions about his public financial disclosures based on the Pandora Papers, the biggest leak yet of data about tax haven secrecy. In a series of Facebook posts on Monday (Oct 5), Leung accused Stand News. ....

Hong Kong , United States , Leung Chun Ying , Tung Chee Hwa , Apple Daily , Trident Trust Company , Asiaciti Trust Asia , International Consortium Of Investigative Journalists , Former Hong Kong , Pandora Papers , Stand News , International Consortium , Investigative Journalists , Trident Trust , Chinese People , Political Consultative , Basic Law ,