Investigations

Pandora Papers: Beirut Money Transfers, Syrian Regime Allies and The Virgin Islands


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In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was registered in the Virgin Islands on June 1, 2007.

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InvestigationsBy Daraj