|18 April, 2016||World|
How the Panama leaks will affect top politicians and offshore dealings
|24 July, 2013||News|
The latest developments in Cyprus have launched massive switch of offshore cash flow to Belize, reports Da Vinci AG analytical group in its Q3’2013 economic projections, Ukrainian Economic Trends Forecast.
|22 July, 2013||Economics|
Cash needed to avert Ukraine’s public finance disaster will be pumped out of non-oligarch businesses
|14 April, 2013||World|
The biggest ever leak of information about the offshore accounts of global companies reveal the dark side of the global economy. The lists also include Ukraine’s richest oligarchs
|19 March, 2013||News|
The new tax on bank deposits in the offshore tax haven is unlikely to hit Ukrainian businesses and wealthy individuals hard as they keep large amounts of funds elsewhere, expert says.