#offshore

12:26 20.10.2021

Over 50% of Ukrainians believe Zelensky has offshore accounts abroad – poll

Over 50% of Ukrainians believe Zelensky has offshore accounts abroad – poll

15:51 06.10.2021

Offshore issue unlikely to undermine president's power, it is just mere droplet – political scientist

Offshore issue unlikely to undermine president's power, it is just mere droplet – political scientist

14:30 27.05.2020

Govt includes Panama to offshore zone list

Govt includes Panama to offshore zone list

16:16 18.10.2016

Ukraine for the first time includes several offshore companies in sanctions list

Ukraine for the first time includes several offshore companies in sanctions list

14:28 01.06.2016

Rada lacks votes to establish commission to probe offshore companies

Rada lacks votes to establish commission to probe offshore companies

17:57 18.05.2016

Naftogaz says no conflict of interests with employees associated with offshore companies

Naftogaz says no conflict of interests with employees associated with offshore companies

17:52 18.05.2016

NABU investigating whether bankrupt banks stashed funds in offshore companies

NABU investigating whether bankrupt banks stashed funds in offshore companies

12:27 10.05.2016

Verkhovna Rada plans to create committee on offshore scandals investigation

Verkhovna Rada plans to create committee on offshore scandals investigation

11:01 10.05.2016

Data published about 469 offshore companies affiliated with Ukrainians

Data published about 469 offshore companies affiliated with Ukrainians

15:35 12.04.2016

Rada profile committee ready to improve laws on offshore companies – MP Yuzhanina

17:04 07.04.2016

Poroshenko plans to make it impossible to use offshore accounts in Ukraine

Poroshenko plans to make it impossible to use offshore accounts in Ukraine

10:58 06.04.2016

White House: Too early for conclusions about Poroshenko's offshore

White House: Too early for conclusions about Poroshenko's offshore

13:04 05.04.2016

State Fiscal Service to verify info on Poroshenko's offshore companies

State Fiscal Service to verify info on Poroshenko's offshore companies

12:35 05.04.2016

Statement: NBU head has no relation to ICU business after selling stake in 2014

Statement: NBU head has no relation to ICU business after selling stake in 2014

13:06 04.04.2016

Poroshenko founded three offshore companies for restructuring Roshen

Poroshenko founded three offshore companies for restructuring Roshen

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