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24 gen 2023 · The Pandora Papers in 2021 revealed the extent of Zelensky's offshore tax affairs. Ukrainian President Volodymyr Zelensky during a press conference following the tripartite meeting on...
24 mar 2022 · Dall'inchiesta giornalistica internazionale Pandora Papers, che ha seguito di 5 anni i famosi Panama Papers, emerge che Volodymyr Zelensky e alcuni dei suoi più fidati collaboratori - tra...
3 ott 2021 · What are the Pandora papers? Zelenskiy has not commented on the claim despite extensive attempts by the Guardian and its media partners to reach him. His spokesperson Sergiy Nikiforov messaged:...
4 ott 2021 · Ukrainian President Volodymyr Zelenskyy’s office has sought to justify his use of offshore companies as protecting him against pro-Russian forces, following leaked revelations in the Pandora...
- Mr. Holmes’ New Neighbors
- Mid-Election Maneuvering
- A Wider Web
It is unclear what most of the offshore network was used for, but a partial answer to the mystery can be found on London’s Baker Street, near the residence of another famous fictional character: Sherlock Holmes. Pandora Papers documents show a network company was used to purchase an apartment in London just a short walk from the museum that now sta...
There is no sign that Zelensky himself was a part of the London property deals. However, the documents show that he was a key player in other parts of the offshore network. At the center of the web of foreign firms is Maltex Multicapital Corp, which has never before been linked to Zelensky. By 2017, Maltex was divided equally between shell companie...
The documents in the Pandora Papers also contain details that dovetail with broader allegations of offshore machinations leveled against Zelensky and his partners during the 2019 election. During the campaign, the pro-Poroshenko member of parliament Ariev claimed that Zelensky and his partners were the beneficiaries of an offshore network of compan...
5 ott 2021 · The global probe of offshore accounts around the world strike at the heart of Kiev's current government and power structure of a ruling class that rose to power on the promise of fighting corruption, including the television-star-turned-President Volodymyr Zelensky.
Leaked documents in the Pandora Papers trove reveal that Zelenskyy owned shares in an anonymous offshore entity, as did some of his business partners who are now close political allies.
