Journalism of Courage
Cyprus Confidential
CYPRUS CONFIDENTIAL NEWS
US surveillance giant’s network of operations has subsidiaries in India
December 24, 2023 9:37 pm
Cyprus data shows details of Verint in India, including Cognyte which was under scanner for ‘targeting dissidents’
Cyprus Confidential: Shining a light on tax evasion
November 20, 2023 8:09 am
Express View: The investigation has shown how an EU member state has facilitated Russian President Vladimir Putin’s autocratic regime and other dictators and anti-democratic actors in evading taxes and money laundering.
In GMR’s global web, how Cyprus thread connected offshore entities
November 18, 2023 3:02 pm
Set up few entities for tax efficiency, all details disclosed in balance sheets, and to regulators: GMR Group
Rosneft, India’s Russia oil supplier, 3 others too in files
November 18, 2023 1:18 pm
Ex-Indian Oil board member now on board of US-sanctioned Rosneft
Cypriot president pledges government probe into Cyprus Confidential revelations
November 17, 2023 7:32 am
European lawmakers called to fix “weak link” in the bloc’s financial system in response to ICIJ’s investigation, while sales of books by a Kremlin-friendly German journalist have been halted.
Before his downfall, Cox & Kings promoter Peter Kerkar sealed $5-million loan pacts
November 16, 2023 7:23 am
The data show that Kerkar wrote to Global Aerospace the same day on ‘waiver of independent legal advice regarding personal guarantee’ with regard to the $2 million loan, saying “I am a sophisticated businessman and have given personal guarantees before.”
From Down Under to Switzerland via Dubai, Pankaj Oswal, wife hit a hurdle in Cyprus
November 16, 2023 8:41 pm
Couple closed company meant to develop petroleum refinery in Cyprus after obtaining Cypriot passports
Rahul, TMC's Sircar target govt over Cyprus Confidential revelations
November 16, 2023 7:23 am
In a post in Hindi on X, Congress leader Rahul Gandhi said: “Why did the brothers of the ‘Param Mitr’ leave India in Amrit Kaal? ‘Golden Passport’ means a golden opportunity to steal — loot public money, float shell companies and spend abroad.”
The spy, the lawyer and their global surveillance empire
November 15, 2023 6:40 pm
How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms.
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn
November 15, 2023 2:49 pm
Four leading sports lawyers told The Guardian that transactions uncovered in Cyprus Confidential documents may have broken UK league rules.
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