An ICIJ Investigation
Cyprus Confidential
A new investigation by ICIJ and 68 media partners exposes the sprawling financial industry that has powered the Putin regime as it dominates its neighbors — and undermines the West.
IMPACT
FBI called in to help Cyprus investigate Russian sanctions dodging
By Spencer Woodman
December 4, 2023
Auditors
A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing
By Spencer Woodman
November 20, 2023
FAQS
Frequently asked questions about the Cyprus Confidential investigation
By Eve Sampson
November 15, 2023
Cyprus
Cyprus firm helped a Putin ally move $5 million the day he was sanctioned
By Matei Rosca
November 15, 2023
REAL ESTATE
Oligarchs’ fixer made fortune from New York apartment building
By Spencer Woodman
November 15, 2023
SYRIA
A pariah regime used a Cyprus middleman in bid to evade oil-industry sanctions
By David Kenner
November 15, 2023
SPYWARE
The spy, the lawyer and their global surveillance empire
By David Kenner
November 15, 2023
PRESIDENT'S WALLET
German journalist dubbed the ‘Putin connoisseur’ had secret book deal with Russian oligarch
By Scilla Alecci
November 14, 2023
Oligarchs’ Oasis
Confidential Clients
By Antonio Cucho
November 14, 2023
CYPRUS CONFIDENTIAL
About the Cyprus Confidential investigation
By Fergus Shiel
November 14, 2023
SECRECY BROKERS
Cyprus Confidential firms
By Antonio Cucho
November 14, 2023
SANCTIONS
Dec 20, 2023
Alleged Hamas financier holds stake in Cyprus company that mines Egyptian gold, leaked files reveal
PARTNER STORIES
Dec 14, 2023
Leaked documents expose payments linked to a murdered Croatian journalist, ICIJ partners report
Real estate
Dec 11, 2023
A Ukrainian billionaire’s ties to a $122 million London penthouse raise questions about the UK’s foreign ownership crackdown
Cyprus
