A new global investigation dubbed "the Paradise Papers" concerns 68 Ukrainians (55 men and 13 women), according to a YouControl press release published on Tuesday, December 5, as reported by Deutsche Welle's Ukrainian service.
National Joint-Stock Company (NJSC) Naftogaz of Ukraine has begun a probe into information regarding a member of the board of its subsidiary, the state-run gas transport system operator Ukrtransgaz, Serhiy Oleksiyenko, who is suspected of involvement in offshore games, according to Naftogaz's press service.
At least 13 persons from among U.S. President Donald Trump's close associates have appeared on the so-called "Paradise Papers," according to the official website of the International Consortium of Investigative Journalists (ICIJ).