Gagrule.net

Gagrule.net News, Views, Interviews worldwide

  • Home
  • About
  • Contact
  • GagruleLive
  • Armenia profile

Panama Papers reveal 37 Armenian citizens as database goes online

May 10, 2016 By administrator

211949The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the International Consortium of Investigative Journalists put a searchable database up online, AFP reports.

The report includes names of 37 Armenian citizens, 127 Azerbaijanis, as well as 82 Georgian citizens.

The database, built on just a portion of the 11.5 million documents leaked from the Panama law firm Mossack Fonseca, reveals more than 360,000 names of individuals and companies behind the anonymous shell firms, the ICIJ said.

It reveals the full extent to which the world’s wealthy, alongside criminals, create such nominee companies to stash and transfer assets out of sight of the law and tax officials.

Reports already published in April based on the explosive dossier linked some of the world’s most powerful leaders, including Russian President Vladimir Putin, British Prime Minister David Cameron and others to unreported offshore companies.

Until now access to the total cache of documents, originally provided by a mysterious “John Doe”, was restricted to the ICIJ and a select group of international media.

Related links:

Amerikayidzayn.com. Օֆշորային հաշվետերերի մասին տեղեկությունները այժմ՝ առցանց
AFP. Panama Papers database on shell companies goes online

Filed Under: Articles Tagged With: Armenian, citizens, Panama Papers, reveal 37

Support Gagrule.net

Subscribe Free News & Update

Search

GagruleLive with Harut Sassounian

Can activist run a Government?

Wally Sarkeesian Interview Onnik Dinkjian and son

https://youtu.be/BiI8_TJzHEM

Khachic Moradian

https://youtu.be/-NkIYpCAIII
https://youtu.be/9_Xi7FA3tGQ
https://youtu.be/Arg8gAhcIb0
https://youtu.be/zzh-WpjGltY





gagrulenet Twitter-Timeline

Tweets by @gagrulenet

Archives

Books

Recent Posts

  • Pashinyan Government Pays U.S. Public Relations Firm To Attack the Armenian Apostolic Church
  • Breaking News: Armenian Former Defense Minister Arshak Karapetyan Pashinyan is agent
  • November 9: The Black Day of Armenia — How Artsakh Was Signed Away
  • @MorenoOcampo1, former Chief Prosecutor of the International Criminal Court, issued a Call to Action for Armenians worldwide.
  • Medieval Software. Modern Hardware. Our Politics Is Stuck in the Past.

Recent Comments

  • Baron Kisheranotz on Pashinyan’s Betrayal Dressed as Peace
  • Baron Kisheranotz on Trusting Turks or Azerbaijanis is itself a betrayal of the Armenian nation.
  • Stepan on A Nation in Peril: Anything Armenian pashinyan Dismantling
  • Stepan on Draft Letter to Armenian Legal Scholars / Armenian Bar Association
  • administrator on Turkish Agent Pashinyan will not attend the meeting of the CIS Council of Heads of State

Copyright © 2025 · News Pro Theme on Genesis Framework · WordPress · Log in