“OFF-SHORE LEAKS” / TAX HAVENS, COMPANIES REGISTERED IN THE VIRGIN ISLANDS The names of 5 Albanian companies revealed The international investigation involved 2.5 million files published by “Guardian”. The mysterious Albanian companies have foreign directors; 3 were founded in on
Offshore company Mysterious Indian owner of the building by the lake The story of the company registered in the British Virgin Islands that obtained the building permit and the real owners. Samir Mane’s name is revealed, but not the other owners Pages 2-3
“OFF-SHORE LEAKS” / TAX HAVENS, COMPANIES REGISTERED IN THE VIRGIN ISLANDS The names of 5 Albanian companies are revealed “OFF-SHORE LEAKS” / TAX HAVENS, COMPANIES REGISTERED IN THE VIRGIN ISLANDS SUSPICION OF EVASION The names of 5 Albanian companies are revealed The internation