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19 January Friday

16:58 Ukraine in talks with Latvia, Estonia on inclusion of these countries in list of offshore zones

05 April Tuesday

15:35 Odesa Mayor Trukhanov owns Ukrainian developers through offshores - media

04 April Monday

15:37 Ukraine's Prosecutor General's office sees no crime in Poroshenko's offshores
13:30 Ukraine's National Anti-Corruption Bureau not to investigate situation with Poroshenko's 'Panama offshores'

10 September Thursday

16:28 State Grain Corporation bans trade with offshores, tightens controls over grain purchases