[ad_1] Written by Hamish Boland-Rudder, Scilla Alecci, Joanna Robin and Carmen Molina Acosta / ICIJ In the 24 hours since ICIJ published its Cyprus Confidential investigation, Cyprus’ president, European lawmakers…
Tag: cyprus confidential
Secrecy and no tax — reason why Indians look at Cyprus
[ad_1] Cyprus Confidential is a global offshore investigation of 3.6 million documents in English and Greek, which lays bare a paper trail of companies incorporated in the tax haven of…
From Down Under to Switzerland via Dubai, Pankaj Oswal, wife hit a hurdle in Cyprus
[ad_1] The talk of town recently for moving into one of the 10 most expensive houses in Switzerland, India-born Cypriot business couple Radhika and Pankaj Oswal failed to open a…
Cyprus ignored sanctions to power Kremlin’s financial machine
[ad_1] Cyprus plays an even bigger role than was commonly known in moving dirty money for Russian President Vladimir Putin’s autocratic regime and other dictators, reveals an investigation by the…
Rosneft, India’s Russia oil supplier, 3 others too in files
[ad_1] In the 12-month ending June 2023, India imported 4.57 million barrels per day, of which roughly 30 per cent came from the four Russian companies, data sourced from Kpler,…
Before his downfall, Cox & Kings promoter Peter Kerkar sealed $5-million loan pacts
[ad_1] NEARLY A year before the beginning of the downfall of Cox & Kings and its promoter Ajay Ajit Peter Kerkar, Kerkar’s UK-based firm reached agreements for two loans totalling…
Cyprus Confidential: Leaked Roman Abramovich documents raise fresh questions for Chelsea FC
[ad_1] Fresh insights into the financial affairs of Russian oligarch Roman Abramovich, including offshore transactions apparently associated with his former ownership of Chelsea Football Club, are contained in a huge…
Daily Briefing: India in World Cup finals; Part 2 of Cyprus Confidential; PM’s PVTG push; and more
[ad_1] 🔍 Express Investigation In Part 2 of the Cyprus Confidential, we take a look at India-born Cypriot business couple Radhika and Pankaj Oswal and how they hit a hurdle…
The spy, the lawyer and their global surveillance empire
[ad_1] In the summer and fall of 2019, travelers at Larnaca International Airport may have been pleasantly surprised by its recently upgraded Wi-Fi system. But the speedy internet came with…
Secret deal links Abramovich to Putin’s ‘wallets’
[ad_1] Each company bought a 12.5% stake in the Russian advertising giant in September 2003 for the same price – about $130,000 (£80,000) each. The price paid was “ridiculous”, says…