OFFSHORE-COMPANIES-UNDER-INVESTIGATION:Albania

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ENTITIES MATCHED WITH “ALBANIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
ALBANIA GROUP TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA GROUP HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA INTERNATIONAL LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ALBANIA SERVICES LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Albania Services LtdNot identifiedNot identifiedOffshore Leaks
Lundin Albania LimitedBermudaBermudaParadise Papers
BANKERS PETROLEUM ALBANIA LTD.Cayman IslandsCayman IslandsParadise Papers
ALBANIA INTERNATIONAL CORPBahamasBahamas Leaks
ALBANIA EQUITY HOLDINGS LTDBahamasBahamas Leaks
TALISMAN ALBANIA LIMITEDBarbadosBarbadosParadise Papers
EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA (ONSHORE) LIMITEDBahamasBahamas Leaks

SOURCE:ICIJ

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Witness Project – Elida Dakoli

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As a child in communist Albania in the 1970s and 1980s, Elida Dakoli was persecuted due to her family’s pro-democracy ties. Both sides of her family were targeted because of their opposition to the brutal communist Enver Hoxha regime. When her passion for music started at age six, her parents were determined to not let the communist oppression of their family smother Elida’s independent spirit. Against all odds Elida’s natural talent and her resolve to master the piano enabled her to triumph over the totalitarian regime’s repression.

Alleged Mobster Amasses Albanian Property

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From his apartment overlooking the picturesque Narta lagoon in Albania’s south, 72-year-old Jorgaq Subashi can glimpse the land he was awarded in 1993 as part of the government’s attempt to return property seized under communist rule.

But he is not allowed to live on it.

Almost three decades after winning the land back, Subashi and 34 fellow villagers have yet to receive their property deeds. They remain embroiled in seemingly interminable bureaucracy, despite a court confirming in 2012 that their properties had been unlawfully transferred to a powerful local clan linked to the theft of swathes of the country’s southern coastline around the city of Vlora.

Continue reading “Alleged Mobster Amasses Albanian Property”