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ENTITIES MATCHED WITH “ARMENIA” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ARMENIA LIMITED	Malta	Malta	Paradise Papers
ARMENIA GROUP S.A.	British Virgin Islands	Luxembourg	Panama Papers
ARMENIA DEVELOPMENT LTD.	British Virgin Islands	Panama	Panama Papers
GPM ARMENIA LTD	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
HOTEL ARMENIA HOLDING COMPANY	Saint Kitts and Nevis		Paradise Papers
TAM Armenia Limited	Saint Kitts and Nevis		Paradise Papers
ARMENIA PLAINES LTD.	Bahamas		Bahamas Leaks
ARMENIA PROPERTIES LIMITED	Bahamas	Bahamas	Paradise Papers

SOURCE:ICIJ

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