Offshore Intraco Management Ltd company owned by the President of Ukraine Petro Poroshenko and his friend and grey cardinal of Presidential fraction in Ukrainian Parliament Igor Kononenko, potentially do business with Russian state company Gasprom.
The Guardian published an article today with a reference to Ukraine’s media reports that Igor Kononenko, the influential deputy chief of the President’s Parliamentary party, was linked to an offshore company called Intraco Management Ltd. It alleged the firm transferred hard currency to Kononenko’s daughter Darya, and also maintained a private jet used by the President Poroshenko.
In particular, in October 2014, offshore bought 500 tons of aviation fuel from the Russian subsidiary company Gazpromneft-Aero Airport, which is a subsidiary company of the Russian state company Gazprom.
To clarify, the BVI company was founded in 2002, leaked documents show. Its Cyprus-based agent, Geoffery Magistrate, is linked to Poroshenko. The Panama Papers also show that Poroshenko used a Cypriot agent to register his new BVI firm.
EMPR Gazprom kiev Kononenko panama papers Petro Poroshenko