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Petro Poroshenko
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==Panama Papers== Poroshenko set up an offshore company in the British Virgin Islands during the peak of the war in Donbas. Leaked documents from the Panama Papers show that Poroshenko registered the company, Prime Asset Partners Ltd, on 21 August 2014. Records in Cyprus show him as the firm's only shareholder. He said that he had done nothing wrong, and the legal firm, Avellum, overseeing the sale of Roshen, Poroshenko's confectionery company, said that "any allegations of tax evasion are groundless". The anti-corruption group Transparency International believes that the "creation of businesses while serving as president is a direct violation of the constitution". His name was cited in the list of politicians named in "Paradise Papers" allegations.
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