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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Mr. Oleg Sebov | Ukraine | Offshore Leaks |
Mr. Grygorii Iepur | Ukraine | Offshore Leaks |
Mr. Oleksandr Pedko | Ukraine | Offshore Leaks |
Mr. Vitaliy Shcheglov | Ukraine | Offshore Leaks |
Tetyana Kalinichenko | Ukraine | Offshore Leaks |
Stepan Startsev | Ukraine | Offshore Leaks |
Mykhaylo Vitkov | Ukraine | Offshore Leaks |
Iryna Vitkova | Ukraine | Offshore Leaks |
Borys Kolisnychenko | Ukraine | Offshore Leaks |
Yuryi Malinovskyi | Ukraine | Offshore Leaks |
Kirill Baryshnikov | Ukraine | Offshore Leaks |
Olena Davydova | Ukraine | Offshore Leaks |
Sourkov Alexandre | Ukraine | Offshore Leaks |
Igor Fishman | Ukraine | Offshore Leaks |
Oleg Popov | Ukraine | Offshore Leaks |
Valeriy Malyev | Ukraine | Offshore Leaks |
Sergiy Lukashevych | Ukraine | Offshore Leaks |
Natalya Zhygireeva | Ukraine | Offshore Leaks |
Natalia Bordyug | Ukraine | Offshore Leaks |
Andrey PALCHEVSKIY | Ukraine | Offshore Leaks |
Timoshkin Olexandr | Ukraine | Offshore Leaks |
Olexandr Yevtushenko | Ukraine | Offshore Leaks |
Varenichenko Sergiy | Ukraine | Offshore Leaks |
Mr. Basuyk Viktor | Ukraine | Offshore Leaks |
Povetyeva Olena | Ukraine | Offshore Leaks |
Bjorrn Daniel Markstedt | Ukraine | Offshore Leaks |
Nina Orlova | Ukraine | Offshore Leaks |
Mr. Vadym P’yatov | Ukraine | Offshore Leaks |
Oleg Semenov | Ukraine | Offshore Leaks |
Mr. Demshevskyy Oleh | Ukraine | Offshore Leaks |
Petr Buynitcky | Ukraine | Offshore Leaks |
Dmytro Firtash | Ukraine | Offshore Leaks |
Sergey Pavlenko | Ukraine | Offshore Leaks |
Gennady Bliznyuk | Ukraine | Offshore Leaks |
Dmytro Shemet | Ukraine | Offshore Leaks |
Ivan Bykovets | Ukraine | Offshore Leaks |
Lukashevych Sergiy | Ukraine | Offshore Leaks |
Davydov Sergiy | Ukraine | Offshore Leaks |
Vera Kovalchuk | Ukraine | Offshore Leaks |
Pakhomov Oleksandr | Ukraine | Offshore Leaks |
Mr. Oleksandr Say | Ukraine | Offshore Leaks |
Tatiana Yurchenko | Ukraine | Offshore Leaks |
Oleg Bodnar | Ukraine | Offshore Leaks |
Tatyana Bodnar | Ukraine | Offshore Leaks |
Yuriy Oliynyk | Ukraine | Offshore Leaks |
Vitalii Kushnir | Ukraine | Offshore Leaks |
Nicholas Anthony Halliwell | Ukraine | Offshore Leaks |
Vladislovas Kalinauskas | Ukraine | Offshore Leaks |
Sergiy Kovalenko | Ukraine | Offshore Leaks |
Zvyacheslav Verkhodanov | Ukraine | Offshore Leaks |
Tatyana Verkhodanova | Ukraine | Offshore Leaks |
Sergiy Opalyuk | Ukraine | Offshore Leaks |
Tymur Kravchenko | Ukraine | Offshore Leaks |
Mr. Igor Kirichenko | Ukraine | Offshore Leaks |
Mr. Oleksii Boloban | Ukraine | Offshore Leaks |
Mr. Oleksii Boloban | Ukraine | Offshore Leaks |
Mrs. Olena Sai | Ukraine | Offshore Leaks |
SASNOUSKAYA YANINA | Ukraine | Offshore Leaks |
Serhiy Malko | Ukraine | Offshore Leaks |
Ihor Shepilyakovskyy | Ukraine | Offshore Leaks |
Источник: nashigroshi
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