The Sunday Times: Oligarchs salt away GBP 34 bln in British overseas territories This is five times the sum directly held in the UK.
23:40, 29 April 2018
Kremlin seeks to set up offshore havens to help oligarchs under sanctions – media A representative of the Kaliningrad City Administration says the idea is now at the stage of discussion.
21:10, 11 April 2018
Offshore row: "Paradise Papers" concern 68 Ukrainians <p>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.</p>
13:45, 06 December 2017
Naftogaz reacts to Paradise Papers probe, launches internal investigation <p>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.</p>
13:50, 08 November 2017
Paradise Papers: Journalists reveal offshore ties of Trump's 13 friends <p>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).</p>
09:57, 06 November 2017