VIP Armenia Community - View Single Post - Bahamas: ICIJ Uncovers Names Behind Thousands of Offshore Companies

VIP Forums Group · 23 Sep 16, 17:47

Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists (ICIJ) has released a new leak revealing the owners and directors of tens of thousands of offshore companies in the Bahamas. The names include a former top European official.

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23 Sep 16, 17:47	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	Bahamas: ICIJ Uncovers Names Behind Thousands of Offshore Companies Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists (ICIJ) has released a new leak revealing the owners and directors of tens of thousands of offshore companies in the Bahamas. The names include a former top European official. More...