July
- Investigation
- Investigation
Importers got rich on COVID masks; the shipment’s still on the dock
When COVID-19 erupted around the world, the race was on to secure masks and gowns. Middlemen were in lucrative taxpayer deals, even one which went awry.
- Liam Walsh and Neil Chenoweth
November 2023
Watch: The Cyprus Confidential investigation
Documents show how Cyprus-based global networks shielded Russian business figures from scrutiny, including 91 who have come under sanctions.
- Updated
How ANZ helped the Oswals set up in a ‘$314m’ Swiss palace
Leaked documents reveal how much the bank paid to end its long court case with the high-profile couple, and how even the tax man was a winner.
- Liam Walsh
- Investigation
- PwC
Emails show PwC helped Russians dodge sanctions
Leaked documents reveal how accounting giant PwC’s Cyprus arm scrambled to help Russian oligarchs stay ahead of sanctions in the days after the Ukraine invasion.
- Neil Chenoweth
What is Cyprus Confidential?
An eight-month investigation of 3.6 million leaked documents has uncovered how Cyprus offshore firms helped Russian elites hide their wealth.
- Neil Chenoweth
