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Published on Nov 5, 2017
In the summer of 2014, right after Petro Poroshenko was elected President of Ukraine, his lawyers were looking for an offshore for the Roshen Corporation. According to the Paradise Papers, when President`s lawyers emailed their colleagues from the Isle of Man they used the term ¨tax purposes¨. New evidence in the President´s offshore case gives even more reasons to believe that the tax optimization was the primary motivation for the restructuring of Roshen corporation, rather than a sale or handing it over to a blind trust.