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.
New Panama Papers Leak Reveals Fresh Financial Secrets
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his country’s social security system.
