Related materials:

 "Panama Papers - 2": Ukraine's major confectionery "Konti" registered in tax haven, former PM Azarov's son possesses 26 offshore firms. INFOGRAPHICS

The International Consortium of Investigative Journalists has unveiled a database of more than 200,000 offshore companies registered through Mossack Fonseca, a Panamanian law firm and corporate service provider.

As reported by Censor.NET referring to Ukrainska Pravda, the data was published on the Panamanian Offshore Leaks website.

It is only part of Mossack Fonseca's leaked documents that is used in the database.

As the data has it, Konti, one of Ukraine's biggest confectioneries, with Rinat Akhmetov's brother Ihor and former MP, Opposition Bloc member, also known as "the opposition prime minister", Borys Kolesnikov among its beneficiaries, has been offshored. The company was incorporated in December 2014 in the British Virgin Islands.

Read more: Only parliamentary investigative commission can give decisive answer on Poroshenko's offshore companies, - deputy head of Batkivshchyna faction Serhii Soboliev

Except for Akhmetov and Kolesnikov, the list of beneficiaries also includes Kolesnikov's wife Svitlana, former Party of Regions members Serhii Kii and Yurii Chertkov, the son of Donetsk businessman Mykhailo Liashko - Viacheslav, as well as the wife of late general director of FC "Shakhtar" Zhyhan Taktashev - Raisa, with children Elmira and Renat.


The database also reveals all 26 offshore companies registered in the name of ex-Prime Minister Mykola Azarov's son Oleksii. The firms were incorporated in 2012, when his father was still prime minister.


In addition, the database also has information about offshore companies registered in the names of Petro Poroshenko, Borys Lozhkin, Pavlo Lazarenko, Hennadii Trukhanov, with the last one listed as a citizen of the Russian Federation.


The papers also name Oleksandr Klymenko, a beneficiary of Proveco Services Ltd registered in 1995 in the British Virgin Islands. Klymenko is a former Our Ukraine-People's Self-Defense Bloc deputy (2007 to 2012).

офшорИсточник: https://en.censor.net.ua/p387758