Lawyers of the Ukrainian company “markets”, which represents the interests of the President of Petro Poroshenko, addressed to the company Appleby in the Isle of man for assistance in establishing an offshore company. But representatives of the Ukrainian President refused. It follows from documents of “the Paradise Papers” (“documents from the Paradise Islands”) is a new global investigative journalism, reports “Classtwo.Nfo”. In June 2014, immediately after the inauguration of Poroshenko, lawyers “Outstanding” Appleby wrote in the following letter: “It is […]

Sunday, 5 November, 20:00 Kyiv time, at the same time 400 journalists from 67 countries published materials about the financial secrets of the government officials, pop stars and other famous people. This was the second major leak after “the Panama document”. As in the past year, access to documents provided unknown source. He shared with the German newspaper Süddeutsche Zeitung millions of documents on owners of offshore companies on the exotic Islands, the Caymans, Bermuda, the British virgin and others. […]