Leaks detail Cambodian ties to clandestine world of offshore banking

21 April 2016
The Phnom Penh Post
Laws and regulations
Tech Label Corp / Wealth Path Group Incorporated

In 2001, a man with the same name and address as Tuol Kork-based computer salesman Thai Tino established the first of several shell companies incorporated in the British Virgin Islands. …

 Jack Davies
http://www.phnompenhpost.com/national/leaks-detail-cambodian-ties-clandestine-world-offshore-banking

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