The International Consortium of Investigative Journalists (ICIJ) has published the updated database with over 200,000 offshore companies registered via Mossack Fonseca.According to the information from the ICIJ, 643 Ukrainian citizens own 469 offshore companies. Names, last names and registration addresses of the owners of offshore companies, legal and postal addresses of offshore firms are available.
The first part of the investigation into Panama Papers was published. Preparations of the bill on special interim investigative committees for the investigation of offshore scandals, including with the involvement of Ukrainian President Petro Poroshenko, are underway in the Verkhovna Rada.
