«Panama Papers»: хто володіє офшорами з України? (повний список)

Ermittler

Це дані про українських власників офшорів, в заснуванні яких брала участь панамська компанія Mossack Fonseca.Згідно з оприлюдненими на сайті Offshore Leaks даними, приблизно півтисячі громадян та компаній ідентифіковано як причетні до України.

Разом з тим, у переліку немає сина біглого прем’єр-міністра України Олексія Азарова. Бо він у 2012, ще будучи народним депутатом України, при заснуванні офшорів на Віргінських островах був вказаний як причетний до Австрії. Відтак Offshore Leaks не ідентифікує його як українця, і не показує його компанії при локалізації нашої країни (див. перелік «українських» та азаровських офшорів).

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Источник:   nashigroshi

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