Investment Capital Ukraine

Investment Capital Ukraine

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← Previous revision Revision as of 10:19, 20 April 2026
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==== Petro Poroshenko ====
==== Petro Poroshenko ====
ICU served as a financial adviser and asset manager to Petro Poroshenko, former President of Ukraine, both prior to and during his presidency.{{Cite web |last=Interfax-Ukraine |date=2014-08-22 |title=Rothschild, Investment Capital Ukraine hired to sell Poroshenko's assets - Aug. 22, 2014 |url=https://archive.kyivpost.com/article/content/may-25-presidential-election/rothschild-investment-capital-ukraine-hired-to-sell-poroshenkos-assets-361742.html |access-date=2026-04-20 |website=Kyiv Post}} Investigative reporting has alleged that ICU assisted Poroshenko in establishing offshore corporate structures in the British Virgin Islands, Cyprus, and the Netherlands to manage and restructure his business assets.{{Cite news |last=Babinets |first=Anna |date=April 3, 2016 |title=Ukraine: The President's Offshore Tax Plan |url=https://www.occrp.org/en/project/the-panama-papers/ukraine-the-presidents-offshore-tax-plan |work=OCCRP: Organized Crime and Corruption Reporting Project}}
ICU served as a financial adviser and asset manager to [[Petro Poroshenko]], former President of Ukraine, both prior to and during his presidency.{{Cite web |last=Interfax-Ukraine |date=2014-08-22 |title=Rothschild, Investment Capital Ukraine hired to sell Poroshenko's assets - Aug. 22, 2014 |url=https://archive.kyivpost.com/article/content/may-25-presidential-election/rothschild-investment-capital-ukraine-hired-to-sell-poroshenkos-assets-361742.html |access-date=2026-04-20 |website=Kyiv Post}} Investigative reporting has alleged that ICU assisted Poroshenko in establishing offshore corporate structures in the [[British Virgin Islands]], Cyprus, and the Netherlands to manage and restructure his business assets.{{Cite news |last=Babinets |first=Anna |date=April 3, 2016 |title=Ukraine: The President's Offshore Tax Plan |url=https://www.occrp.org/en/project/the-panama-papers/ukraine-the-presidents-offshore-tax-plan |work=OCCRP: Organized Crime and Corruption Reporting Project}}


== Structure ==
== Structure ==