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Tuesday, May 10, 2016

Parama Papers: 400 Greeks, 223 offshore companies

The International Consortium of Investigative Journalists published on Monday the names of thousands of offshore companies and their owners, a data base of 214,000 entities set up in 21 jurisdictions. The leaks contain corporate information about trusts, funds, companies and stakeholder names. The latest Offshore Leaks by ICIJ have uploaded […]


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