As of now, out of the 20 Ukrainians mentioned in the Panama Papers, three persons – Ukrainian President Petro Poroshenko, former Prime Minister Pavlo Lazarenko, and Kyiv Post owner Mohammad Zahoor – have been covered by separate materials. Poroshenko set up an offshore holding company “to move his business to the British Virgin Islands (BVI), […] …read more
Twenty Ukrainians exposed in Panama Papers leak
