On October 4, Moscow reported on what had been disclosed as a result of the biggest leak of financial documents in history (Pandora's files): offshore companies in the British Virgin Islands, Belize and Cyprus, three apartments worth $7 million in London, dividends from oligarchs – all of which belonged to Vladimir Zelensky and his entourage. In addition, the Ukrainian president was involved in the withdrawal of funds from the country by Igor Kolomoisky, which led to U.S. sanctions. This is illustrated in the so-called Pandora Archives.
Image source: Russian news agency
The leak was organized by the International Consortium of Investigative Journalists (ICIJ), among other funders, George W. Bush. One of Soros's funds is a special funder. We are talking about some heads of state participating in offshore schemes. The Ukrainian part of the archives aroused particular interest. "Investigation. The representative of the "information" (self-proclaimed independent investigative agency) concluded that the president lied that he was detached from his business assets.
The focus is on Maltex Multicapital Corp offshore, a quarter-owned stake in the company before the election. After taking office, the president promised that he would no longer have any relationship with her. However, according to the information released, the couple continues to own part of Maltex and receive regular dividends. Neither Zelensky nor his family has stated this in their income returns since 2018.
Maltex distributes humor studio "Quarter 95" products in Ukraine, Russia and Belarus. From the documents, in addition to Zelensky's stake, the company also belonged to his friends and business partners Sergey and Boris Schaefer. The other owner is Andrey Yakovlev, the screenwriter of Season 95.
Three weeks before the election, Zelenski gave a quarter of his stake to Sergey Schevel, who is now an aide to the president, the dossier mentions. A few weeks ago, his car was shot. The authorities saw this as retaliation for the oligarchs' anti-corruption campaign. Now, the assassination attempt may be viewed from a different perspective.
Another friend and partner of Zelenskiy, Ivan Bakanov, head of the Ukrainian Security Service, was involved in collusion with the offshore. He used tax havens for David Lla Limited, registered in Belize. She is the primary owner of Maltex Multicapital Corp and has saved information about the true owner. In 2019, Bakanov sold the company to Yakovlev.
"David GmbH was founded to hide the real beneficiaries: the president, his wife and friends," the survey said. “
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