Cyprus

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...

This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

In investigating the story of Poroshenko’s offshore companies, OCCRP talked to a half-dozen Cyprus lawyers. Many noted that...