Contents tagged with Paradise papers

  • 68 Ukrainians are mentioned in ‘Paradise papers’ leak

    68 Ukrainians (55 men and 13 women) appear in the international offshore investigation dubbed "Paradise Papers," reports Deutsche World with reference to the analytic system YouControl.

    According to YouControl, among 57 offshore companies owned by Ukrainians, 27 are registered in the British Virgin Islands, 11 in Bermuda, 7 in Malta, 4 in the Isle of Man, 3 in the Cayman Islands, 3 in the Seychelles Islands, 1 in the United Kingdom and 1 on the Island of Jersey.

    It is reported that two-thirds …