WATCH: Cyprus Confidential reveals island’s role in shielding Russian wealth

#CORRUPTION

US company database remains on hold, despite Supreme Court decision

By icij

A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ownership reporting, before...

Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account

By icij

A former Australian political leader’s son convicted of supplying narcotics and prescription drugs helped an offshore company to operate in several jurisdictions and to establish...

Frequently asked questions about the Caspian Cabals investigation

By icij

What is the Caspian Cabals investigation?The Caspian Cabals investigation reveals how Western oil giants — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s Eni...

Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal

By icij

Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry

By icij

One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member state had helped Russian oligarchs evade Western sanctions...

Published by: icij.org

WATCH: Cyprus Confidential reveals island’s role in shielding Russian wealth

OVERVIEW

Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies

Nov 14, 2023

Oligarchs’ Oasis

Confidential Clients

Nov 14, 2023

PRESIDENT’S WALLET

German journalist dubbed the ‘Putin connoisseur’ had secret book deal with Russian oligarch

Nov 14, 2023