#International Consortium of Investigative Journalists (ICIJ)

After a big build-up, the first Cyprus Confidential reports were released on Tuesday evening and more followed on Wednesday. The reports were based on the so-called Cyprus Confidential files that ...

A Cyprus-based company appears to have been at the heart of a $5 million transfer of Russian wealth, flagged by UK authorities as a suspicious attempt believed to have helped Russian ...

The government said on Wednesday that police were already investigating most of the cases in the ‘Cyprus Confidential’ report released a day earlier by the International Consortium of Investigative Journalists (...