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The Guardian - Back to homeThe Guardian

Cyprus confidential

An investigation into the offshore services in Cyprus by the Guardian and a team of international reporters led by the ICIJ and Paper Trail Media

25 March 2024

  • Roman Abramovich and Marina Granovskaia

    Marina Granovskaia linked to secret payments by former Chelsea owner Roman Abramovich

    Powerful chief executive of Chelsea under Abramovich appears in documents showing offshore payments by oligarch

18 December 2023

  • Dame Margaret Hodge

    Margaret Hodge urges PwC to show it is not using global structure to aid illicit financial flows

    Labour MP makes call after branches’ role highlighted in Cyprus Confidential and other investigations

6 December 2023

  • FBI badge.

    FBI to help Cypriot police investigate sanction-busting for Russian oligarchs

    Agents will explore how lawyers and accountants in Cyprus helped shield assets of Kremlin-linked business people

17 November 2023

  • Pinhas Zahavi with Roman Abramovich surrounded by screens showing pixelated football players and Limassol football club stadium

    Revealed: Abramovich, the super-agent and the footballers owned as ‘commodities’

    Investigation shows how two of the most powerful men in football controlled the careers of 21 young players

16 November 2023

  • Chelsea fans watch a game against Newcastle under a banner relating to the ownership of Roman Abramovich

    Chelsea facing FA and Premier League investigation for possible FFP breaches

    The governing bodies are investigating secret payments made by companies belonging to the club’s former owner Roman Abramovich
  • A footballer standing next to a football.

    Pressure grows on Premier League to crack down on club spending breaches

    A Labour MP and a senior executive at a top-flight club have both called for the Premier League to take a tougher stance on spending breaches by clubs
  • Hubert Seipel shows Vladimir Putin a copy of his book Putin: the Logic of Power at the International Media Forum in Moscow in 2016

    German publisher halts sale of top author’s books after leak reveals he received €600,000 from Putin ally

    Broadcaster NDR launches investigation after Hubert Seipel admits receiving support for work on two books on Russian leader

15 November 2023

  • Alexei Mordashov

    Cyprus police investigate how Russian tycoon moved £1bn on day he was put under sanctions

    Cypriot government and EU respond to revelations over apparent role of local companies in helping oligarchs shield wealth
  • Alexei Mordashov pictured with Vladimir Putin in 2020.

    The Guardian view on Cyprus Confidential: revelations should be a spur to action

    Editorial: Transparency and international cooperation are key to investigating offshore transactions – and also regulating them

    • Putin ally wired £3.7m into UK via Cyprus after Ukraine invasion, documents suggest

    • ‘No questions asked’: how Russian money is fuelling a building boom in northern Cyprus

    • Chelsea FC face new questions over how Roman Abramovich funded success

14 November 2023

  • Cyprus has promised a ‘zero-tolerance approach’ to sanctions violations as it battles to safeguard its status as a financial centre.

    Cyprus to clamp down as investigation reveals oligarchs moved assets after Ukraine invasion

    Biggest ever leak of financial data from Cyprus raises concerns over EU state’s role in managing Russian fortunes
  • Hubert Seipel

    Top German journalist received €600,000 from Putin ally, leak reveals

    Influential author and broadcaster Hubert Seipel received financial support for his work on two books described by many as sympathetic to Russian president
  • PWC Cyprus

    PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions

    Leaked files raise questions over timing of deal as government of Cyprus reveals ‘ongoing’ criminal investigation
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