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Panama Papers Whistleblower Speaks Out: “Shell Companies are Putin’s Best Friend”
The anonymous whistleblower behind the bombshell leak known as the Panama Papers has emerged anew to warn how offshore companies are enabling Russia’s war machine.
President Poroshenko’s Lawyers Go on the Defensive
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to maintain control of his candy empire — in contradiction of his official statements. A new leak of files shows how his lawyers scrambled to protect him behind the scenes as the publication date approached.
Panama Papers Yield Smoking Gun on Odesa Mayor’s Russian Passport
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy Trukhanov, has held Russian citizenship — something he has long denied.
April 3, 2016

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