A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
UNICUM-ARMENIA LIMITED | Armenia |
SUREN GHAPLANYAN | Armenia |
ARAZI AYVAZYAN | Armenia |
ARTUR SARGSYAN | Armenia |
KARINE ELCHIBEKYAN | Armenia |
VARDAN GALSTYAN | Armenia |
DAVIT DOLINYAN | Armenia |
ARAM AKOPIAN | Armenia |
VAHE BADALYAN | Armenia |
SARGIS SARIBEKYAN | Armenia |
SVETLANA HOVHANNISYAN | Armenia |
VAHAGN SIMONYAN | Armenia |
GRIGORI HARUTYUNYAN | Armenia |
KARINE MANUKYAN | Armenia |
ERIC SOHRAB | United Arab Emirates, Armenia |
RUBEN SAHAKYAN | Armenia |
SONA AKHLOYAN | Armenia |
VIGEN BADALYAN | Armenia |
ASHOT KHACHATRYAN | Armenia |
ARAM BADALYAN | Armenia |
ARAM SARGSYAN | Armenia |
ARTASHES KALANTARYAN | Armenia |
SERYOZHA ABRAHAMYAN | Armenia |
YERVAND SAHAKYAN | Armenia |
MARK ADAMYAN | Armenia |
Reilly - Brian | Armenia |
SAMVEL GURJINYAN | Malta, Armenia |
VAHRAM KAMALYAN | Latvia, Armenia |
HOVHANNES GURDZHINYAN | Malta, Armenia |
VERA BOYAJYAN | Malta, Armenia |
HAYK ASLANYAN | Poland, Armenia |
LUSINE BARSEGHYAN | Armenia, Malta |
KRISTINE HAMBARDZUMYAN | Malta, Armenia |
SAMVEL GURJINYAN | Malta, Armenia |
ARTUR ARAKELYAN | Malta, Armenia |
SAMVEL GURDZHINYAN | Malta, Armenia |
ARSEN BARSEGHYAN | Russia, Armenia |
ARMEN BEGJANYAN | Malta, Armenia |
Samvel Gurjinyan | Malta, Armenia |
ARTHUR ARAKELYAN | Malta, Armenia |
Gilinski - Jonathan | Armenia, United States |
Fernandez - Edward James | Armenia, United States |
Glassmeyer - Andy | Armenia, United States |
Hotaling - Michael Edward | Armenia, United States |
Kaiser - Kenneth | Armenia, United States |
Markowitz - Stuart K | Armenia, United States |
Oporto - Michael | Armenia, United States |
Perry, Jr. - Carey J | Armenia, United States |
Scott - Matthew Jude | Armenia, United States |
Stevens - Alan G. | Armenia, United States |
Toner - Kevin Joseph | Armenia, United Arab Emirates, United States |
Vandemore - John Matthew | Armenia, United States |
Mackie - Jane Marie | Armenia, Canada, United States |
Pedonti - Patrick Jean Louis | Armenia, France, United States |
Saqueton - Wilfredo F | Armenia, Philippines, United States |
Virgil - Kevin | Armenia, United Kingdom, United States |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more