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Keyword: pandorapapers

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  • What the Pandora Papers tell about Zelenskyy, his offshore companies, and his favorite oligarch

    03/30/2025 11:42:15 AM PDT · by ransomnote · 3 replies
    euromaidanpress.com ^ | 06/10/2021 | Yuliia Rudenko
    ransomnote: Art at the top of the page features a (protest) placard of Ukraine’s President Zelenskyy and oligarch Kolomoiskyi kissing. On 3 October, a Kyiv theater saw the screening of the film “Offshore 95” by Slidstvo.Info, a team of independent investigative journalists, despite attempts to disrupt it. The theater’s management reported technical issues, such as maintenance and problems with lighting. But according to some activists, this was due to threats from the Security Service of Ukraine led by Ivan Bakanov, Zelenskyy’s close friend. Slidstvо.Info journalists discovered that the offshore network of Ukraine’s President and his circle could have received millions...
  • Ukraine could be looking at another Maidan

    04/18/2023 1:15:38 PM PDT · by JonPreston · 71 replies
    Politico ^ | 4/18/23 | JAMIE DETTMER
    KIEV — “I was on the streets for the Orange Revolution when I was in my last year at university in 2004, and I was on the streets again in 2014. So, the 10-year mark of when we tend to mount revolutions is approaching,” said Inna Sovsun, an opposition lawmaker for Ukraine’s liberal pro-European Holos party.And she suspects there’s another political upheaval on its way.And while navigating the tempestuous postwar political waters would be difficult for any leader, according to the former minister, it will be especially so for Ukrainian President Volodymyr Zelenskyy, as he’s become part of the problem...
  • [From October 2021] Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections

    03/26/2022 8:16:02 PM PDT · by BenLurkin · 4 replies
    The Guardian ^ | Sun 3 Oct 2021 12.30 EDT | Luke Harding, Elena Loginova and Aubrey Belford
    The Pandora papers, leaked to the International Consortium of Investigative Journalists (ICIJ)...suggest Zelenskiy is rather similar to his predecessors. The files reveal Zelenskiy participated in a sprawling network of offshore companies, co-owned with his longtime friends and TV business partners. They include Serhiy Shefir, who produced Zelensky’s hit shows, and Shefir’s older brother, Borys, who wrote the scripts. Another member of the consortium is Ivan Bakanov, a childhood friend. Bakanov was general director of Zelenskiy’s production studio, Kvartal 95. After winning power, Zelenskiy brought these close allies into government. Bakanov became head of Ukraine’s SBU security agency. Zelenskiy made Serhiy...
  • Newt Gingrich Audio Update: Keep an Eye on the Pandora Papers Story

    10/12/2021 5:12:40 PM PDT · by bitt · 32 replies
    gingrich360.com ^ | 10/8/2021 | newt gingrich
    As more information is unearthed from the Pandora Papers story in the coming months, it could become more fascinating than WikiLeaks. audio I think the stories that have begun to appear in The Washington Post on the Pandora Project are fascinating. A worldwide network of investigative reporters has complied nearly 12 million files involving secret deals, evaded taxes, and other corruption by world leaders and billionaires. I don’t know how much of this is illegal, but I encourage you that check out the Pandora Papers story as it unfolds over the next month or two. I think you’ll find it...
  • Putin’s alleged mistress has $100M, ‘Pandora Papers’ reveal

    10/04/2021 9:03:35 AM PDT · by tlozo · 43 replies
    New York Post ^ | October 3, 2021 | Jorge Fitz-Gibbon
    His secret girlfriend has lots of secret wealth. Russian President Vladimir Putin’s longtime mistress has an estimated net worth of $100 million in “shadow wealth,” including swanky apartments and a yacht, despite her modest background, a trove of newly leaked documents reveal. Svetlana Krivonogikh, 46, has been romantically linked with the Russian strongman since he was still deputy mayor of her hometown of St. Petersburg, and reportedly has a daughter with him. But Krivonogikh — who grew up in a communal apartment — and other Putin cronies have been enriched through shell companies in the Virgin Islands and elsewhere, the...
  • Who has been named in the Pandora Papers? (Hunter Biden and Americans omitted)

    10/04/2021 8:05:58 AM PDT · by bert · 20 replies
    Al Jezeera ^ | October 4 2021 | Al Jezeera Staff
    Some of those named after secret files were leaked to a consortium of journalists that revealed offshore deals. A massive global investigation has exposed the ties between world leaders to the hidden world of offshore wealth collectively worth trillions of dollars. Dubbed the Pandora Papers, the landmark probe, published on Sunday, was conducted by the International Consortium of Investigative Journalists (ICIJ) – an ensemble of 600 journalists from 150 media outlets in 117 countries. Digging into more than 11.9 million documents leaked from 14 offshore financial services firms, the ICIJ found that 35 heads of state and government and more...
  • Pandora Papers: Newly revealed docs expose tax havens for rich and famous

    10/03/2021 12:59:53 PM PDT · by American Number 181269513 · 33 replies
    New York Post ^ | October 3, 2021 | Jorge Fitz-Gibbon
    A massive trove of newly released confidential records exposes lucrative tax havens for some of the world’s most rich and powerful figures, from Jordan’s king to spicy pop singer Sharika — and even an underground art dealer whose collections have been displayed at The Met.Dubbed the “Pandora Papers,” the records consist of nearly 12 million documents detailing systematic tax-dodging by 14 firms that use off-shore bank accounts that hide the fortunes and assets of hundreds of wealthy clients.The records, the largest ever leak of confidential documents, were compiled and released by the International Consortium of Investigative Journalists, a worldwide coalition...