Officer | Linked to | Data from |
---|---|---|
HAMIK BETKHEMYAN | Armenia | Pandora Papers |
RUBEN ARAKELYAN | Armenia | Pandora Papers |
ANGELINA ALEKSANIAN | Armenia | Pandora Papers |
HOVHANNISYAN TEREZA | Armenia | Pandora Papers |
RIMMA SUKASYAN | Armenia | Pandora Papers |
ARMEN SHAKHNAZARYAN | Armenia | Pandora Papers |
TEHMINE BAGHDASARYAN | Armenia | Pandora Papers |
ARMEN SHAKHNAZARYAN | Armenia | Pandora Papers |
LEVON ARAKELYAN | Armenia | Pandora Papers |
TIGRAN NERSISYAN | Armenia | Pandora Papers |
ARAM MNATSAKANYAN | Armenia | Pandora Papers |
GURGEN NIKOGHOSYAN | Armenia | Pandora Papers |
DAVIT GALSTYAN | Armenia | Pandora Papers |
ARSHAK NALBANDYAN | Armenia | Pandora Papers |
GEVORG HAKHVERDYAN | Armenia | Pandora Papers |
ARMAN GRIGORYAN | Armenia | Pandora Papers |
HAMIK BETKHEMYAN | Armenia | Pandora Papers |
YEREM NIKOGHOSYAN | Armenia | Pandora Papers |
ANNA ABRAMYAN | Armenia | Pandora Papers |
HRANT SHIRINYAN | Armenia | Pandora Papers |
ARSEN GHAMBARYAN | Armenia | Pandora Papers |
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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