Cyprus Confidential

Cypriot financial services firms helped at least 96 oligarchs manage massive global investments including in hedge funds in Dublin

Dublin company had long-standing agreement to purchase executive jet which ended up being owned by an Abramovich trust

The wealthy and powerful are still using a global network of jurisdictions and intermediaries to avoid tax and scrutiny

Syria’s state-owned oil company sought to buy equipment from US firm via intermediary in Cyprus

Cyprus firm organised $5 million transfer on behalf of Petr Aven

Minister says it is ‘very clear’ what the stance of every EU state should be in relation to Russian money ‘be it legal or illegal’

Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs

In the News podcast: Irish Times journalist Colm Keena explains how Cyprus moved money for oligarchs, tyrants and criminals, including after Russia’s 2022 Ukraine invasion

Russian oligarch had significant investments in Ireland before sanctions

Leaked documents reveal striking willingness of company’s Cyprus practice to provide services for members of Putin’s inner circle

International Consortium of Investigative Journalists and Paper Trail Media investigation shows Hubert Seipel agreed to receive about $700,000 from shell firm tied to billionaire Alexey Mordashov