Three Dozens of People from Armenia behind Secret Offshore Structures: ICIJ Releases the Panama Papers
The International Consortium of Investigative Journalists (ICIJ) released database revealing 214 000 offshore companies and names of people behind secret offshore structures.
Its thorough study requires time. However, first observation can be already made: the ICIJ search system reveals names of more than 3 dozens of Armenians, included in offshore structures.
Name of Mihran Poghosyan, former head of Armenia’s Compulsory Enforcement Service, is included in the list.
