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ICIJ's Offshore Leaks Database includes information on more than 680,00 offshore companies, foundations and trusts from the Paradise Papers, Panama Papers, Offshore Leaks and Bahamas Leaks investigations.
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Voshchevsky is listed in Malta’s register of companies as one of only two shareholders and directors of Marfa Holding Ltd., along with Maltese citizen Marvic Borg. Marfa Holding was registered in Malta on Dec.10, 2013, and Voshchevsky is shown as having 1,080 shares and Borg as having 120. Voshchevsky doesn’t appear to have disclosed his interest in Marfa Holding when he took office, but it is not clear whether he was required to. There was also some controversy over whether he had Maltese citizenship after the issue was raised by a member of Ukraine’s parliament. Voshchevsky denied being a Maltese citizen. The company showed up as “in dissolution” in the Malta Registry of Companies in October 2017.
Voshchevsky resigned as vice prime minister when his Radical Party withdrew from the government in September 2015.
Borg said the company was set up to extend his “tourism business activity” on Malta, but that nothing came of it. “Since Mr. Voshchevsky could not take part in this business, this company was closed without any activity,” he said.
Voshchevsky did not respond to a request for comment from ICIJ.
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.