[ad_1] by Tom Stocks (OCCRP) and Pete Jones (OCCRP) 15 November 2023 Tweet this Share this on Facebook DONATE Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments…
Tag: OCCRP
Cyprus Confidential – OCCRP
[ad_1] Poet Leonidas Malenis likened his native Cyprus to a “golden-green leaf thrown in the sea,” but in recent years the east Mediterranean island nation has earned a darker reputation.…
Adani Group: Allegations by OCCRP Mischievous, Misleading
[ad_1] Adani Group: Allegations by OCCRP Mischievous, Misleading … WV News [ad_2] Source link
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle – OCCRP
[ad_1] Tweet this Share this on Facebook DONATE Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora Papers reveal he…
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds – OCCRP
[ad_1] by Tom Stocks (OCCRP) 18 April 2023 Tweet this Share this on Facebook DONATE Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of…