Date: 2024-05-18 Page is: DBtxt003.php txt00025954
RUSSIAN OLIGARCHS
THE CYPRUS CONNECTIONS
Cyprus Confidential reveals the pivotal role the Mediterranean
island plays in helping oligarchs move and hide their wealth.
THE CYPRUS CONNECTIONS
Cyprus Confidential reveals the pivotal role the Mediterranean
island plays in helping oligarchs move and hide their wealth.
Original article: https://www.icij.org/investigations/cyprus-confidential/oligarchs-offshore-clients/
Peter Burgess COMMENTARY
Peter Burgess
CONFIDENTIAL CLIENTS
Cyprus Confidential reveals the pivotal role the Mediterranean island plays in helping oligarchs move and hide their wealth.
CYPRUS CONFIDENTIAL
The investigation by ICIJ and 68 media partners highlights how foreign money has flowed into the tiny country and fueled a booming financial secrecy industry.
Here are six billionaires identified in the Cyprus Confidential documents.
Roman Abramovich
Evraz PLC co-owner
Entities in the leak: 246 Companies 15 Trusts
Open file 25955 ... More information on Roman Abramovich
Petr Aven
Co-owner of Alfa Group and LetterOne
Entities in the leak: 15 Companies 2 Trusts
Open file 25958 ... More information on Petr Aven
Alexey Mordashov
Severgroup LLC founder
Entities in the leak: 64 Companies
Open file 25957 ... More information on Alexey Mordashov
Rinat Akhmetov
Ukraine’s richest person
Entities in the leak: 60 Companies
Open file 25956 ... More information on Rinat Akhmetov
Alexander Abramov & Alexander Frolov
Former executives at Evraz
Entities in the leak: 71 Companies 7 Trusts
Open file 25959 ... More information on Alexander Abramov & Alexander Frolov