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Photo news offshore
Poroshenko's business partner Zaitsev owns offshore firm which bought fuel from Gazprom, - journalist. DOCUMENT
Business partner of Ukraine's President Petro Poroshenko Serhii Zaitsev has turned out to be a beneficiary of Intraco Management Ltd, registered in the British Virgin Islands - a famous tax haven. This company, according to media reports, bought fuel in fall of 2014 from a subsidiary of Gazprom as well as paid for vacation and overseas studies of Ihor Kononenko's daughter and Poroshenko's charter flights after he became president.
10.05.16 13:01
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Previously in trend:
Panama offshore scandal
"Panama Papers - 2": Ukraine's major confectionery "Konti" registered in tax haven, former PM Azarov's son possesses 26 offshore firms. INFOGRAPHICS
The International Consortium of Investigative Journalists has unveiled a database of more than 200,000 offshore companies registered through Mossack Fonseca, a Panamanian law firm and corporate service provider.
10.05.16 10:40
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Previously in trend:
Panama offshore scandal
Participants of one-man pickets for Putin's impeachment detained outside Russia's Duma. PHOTOS
Outside the State Duma building in Moscow, the police detained the participants of one-man pickets, who demanded the impeachment of Russia's President Vladimir Putin over the recent offshore scandal.
05.04.16 17:35
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Previously in trend:
Panama offshore scandal
Articles on the tag
How Trump's campaign chief got a strongman elected president of Ukraine
17.08.16 10:59
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The West Is Enabling Graft in Ukraine
11.04.16 17:58
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News on the tag
Putin lives with Kabaeva and used Cyprus offshore to enrich himself on Putinka vodka - media. PHOTOS
28.02.23 16:34
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NACB Analyzing All PrivatBank Transactions, Including Those Mentioned In Pandora Papers, As Part Of Its Investigation
05.10.21 10:32
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Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО
04.10.21 14:09
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Videos on the tag
Zelenskyi’s, His Team’s Companies Obtain USD 40 Million From Businessman Kolomoiskyi’s Structures Via Offshore – Pandora Papers. ВИДЕО
04.10.21 14:09
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No offshore scandal ever occurred, - Poroshenko
03.06.16 16:38
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Poroshenko's Fund moved out almost 4 mil EUR from Ukraine bypassing NBU ban, - journalists. VIDEO
19.05.16 12:01
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TOP news on the tag
Ukraine: The president's offshore tax plan. INVESTIGATION
04.04.16 10:14
434 559
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Poroshenko on offshore scandal: "I've stepped down from asset management"
04.04.16 17:08
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Zelenskyi claims withdrawal from Cyprus company owning movie business in Russia
24.01.19 12:14
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