The disclosures in the Pandora’s Archive lists about tax offshores rocked the political world in several countries and showed the real situation in the fight against “black money” and tax evasion in the European Union. The recent data leak from Pandora does not include the names of active or former politicians, but contains a long […]
Tag: offshore
Main "antioligarch" Ukraine was caught offshore
Ukrainian President Volodymyr Zelenskiy has actively opposed politicians hiding wealth offshore, but was unable to hide his own ties to an offshore firm based in the British Virgin Islands. Article by a well-known international publication The guardian brought Vladimir Zelensky not only local cinematic, but also real – worldwide fame. But it is unlikely that […]