Ukraine - Ukrainian President Petro Poroshenko.
Had a business empire including TV channels, a shipyard and car plants, was found to hold assets offshore that include a European candy manufacturer.
He is the sole shareholder of a company that was set up in the British Virgin Islands just as Russian troops were headed to Ukraine to fight alongside separatists in August 2014.
He has also repeatedly vowed to purge Ukrainian politics of its long association with corruption.
Poroshenko said the offshore trust was a followed accepted market practice.
Offshore List / Phone (+) Number / Search / Find / Mobile / Video
Offshore Phones Europe.
List of People and companies in the Panama Papers Leak. Offshore Companies is a legal practice.
There are many legitimate uses for offshore companies, foundations and trusts.
People are just named in the documents and many of the cases are not illegal.
Offshore Companies in Panama. How to create a company in Panama? Offshore companies are legal. A panamanian law firm can create a corporation with a bank account and a credit card.
Panama Papers List of Offshore Companies and people named in the Panama Papers includes shareholders and directors of offshore companies. List with more than 140 politicians from more than 50 countries. Includes 72 current or former heads of state, linked with Mossack Fonseca Law Firm. The Panama Papers is a global investigation into the industry of offshore. ICIJ - International Consortium of Investigative Journalists. The Washington-based Journalists, publication, shared the documents.
Iceland - Prime Minister of Iceland Sigmundur Gunnlaugsson.
Russia Prime Minister Vladimir Putin associates and close friends appears in the list. Sergei Roldugin