🐦‍🔥nemo™🐦‍⬛ 🇺🇦🍉Jul 16, 2025

ICIJ reveals Cyprus unable to recover $15M in unpaid taxes from a now-dissolved superyacht charter company tied to oligarch Roman Abramovich 🚢💸 Lawmakers and tax officials under fire over the vanished millions and legal loopholes. #CyprusConfidential #TaxJustice #Abramovich #oldnewz

🔗 https://www.icij.org/investigations/cyprus-confidential/cyprus-unable-to-claw-back-15m-in-unpaid-taxes-from-oligarchs-superyacht-charter-company/

Cyprus fails to recoup taxes on Abramovich's superyacht fleet

Tax officials said it was “not possible” to recover the debt from an alleged tax-dodging scheme involving billionaire Roman Abramovich's luxury superyachts because the company was shuttered a year ago.

International Consortium of Investigative Journalists
Distributed Denial of SecretsJun 3, 2024

UPDATE: Kallias and Associates (272 GB)

DDoSecrets is moving Kallias and Associates from the Reserved to the Public sections to make the #CyprusConfidential data readily available to everyone

Kallias & Associates is a Cyprus-based firm provides accounting, tax and business management services. 859,259 files dated between 1995 and 2022

Wiki: https://ddosecrets.org/article/Kallias_and_Associates

Download: https://data.ddosecrets.org/Kallias%20and%20Associates/

magnet:?xt=urn:btih:1C84D99723AFD9643F39625568056850C5C3C178&dn=kalliasandassociates.com

Distributed Denial of SecretsJun 3, 2024

UPDATE: DJC Accountants (311 GB)

DDoSecrets is moving DJC Accountants from the Reserved to the Public sections to make the #CyprusConfidential data readily available to everyone

DJC Accountants is a business services firm based in Cyprus that offers accounting, business registration, bank account and office management and other services

Wiki: https://ddosecrets.org/article/DJC_Accountants

Download: https://data.ddosecrets.org/DJC%20Accountants/

magnet:?xt=urn:btih:DCA494AF8B44B2FACF9F8F081B6C3733B391F80D&dn=djcaccountants.com

SubtleBlade ⚔️Mar 25, 2024

'#MarinaGranovskaia linked to secret payments by former #Chelsea owner #RomanAbramovich -

Details of millions of pounds in fees, funded by #offshore vehicles belonging to the Russian oligarch, emerged last year as a result of the #CyprusConfidential leaks project, published by #TheGuardian and international partners.' https://www.theguardian.com/football/2024/mar/25/marina-granovskaia-role-chelsea-alleged-financial-breaches-under-investigation-premier-league
#Chelski #FFP

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

The Guardian
Onlinejournalismus.deJan 23, 2024

Spiegel: Hubert Seipel: Wie sich der Verlag Hoffmann und Campe wegduckt

Der TV-Journalist und Buchautor Hubert Seipel ließ sich heimlich von einem russischen Oligarchen finanzieren. Während der NDR einen Untersuchungsbericht vorstellen will, gibt sich Hubert Seipels Verlag auffällig schmallippig.
Russisches Geld für deutschen Journalisten: Wie sich der Verlag Hoffmann und Campe im Fall Seipel wegduckt

Russisches Geld für deutschen Journalisten: Wie sich der Verlag Hoffmann und Campe im Fall Seipel wegduckt

Der TV-Journalist und Buchautor Hubert Seipel ließ sich heimlich von einem russischen Oligarchen finanzieren. Während der NDR einen Untersuchungsbericht vorstellen will, gibt sich Hubert Seipels Verlag auffällig schmallippig.

DER SPIEGEL
Distributed Denial of SecretsJan 10, 2024
The fallout from #DDoSecrets' publication of #CyprusConfidential continues: https://salzburg.orf.at/stories/3239937/
Politik: Abramowitsch-Villa: Unterlagen verschwunden

Beim Land Salzburg ist der Akt verschwunden, den es zum Verkauf einer Villa am Fuschlsee (Flachgau) an die Familie des russischen Oligarchen Roman Abramowitsch gibt. Das antwortete der zuständige Landesrat Martin Zauner (FPÖ) auf eine Anfrage der Grünen.

ORF.at
emma best 🏳️‍🌈 🏴 Mx. YzptlkDec 30, 2023

Cross-border investigations backed by @ddosecrets' ranked First and Third in the Center for Cooperative Media's #top 10 #journalism collaborations of 2023! https://medium.com/centerforcooperativemedia/here-are-the-top-10-journalism-collaborations-of-2023-a4f62c68e18e 🏆

#DDoSecrets' work with ICIJ and OCCRP, including providing the data and foundational research, enabled both the #NarcoFiles and the #CyprusConfidential collaborations. The real world impact of these investigations is already being felt and will continue well into 2024

We're also proud to have worked with PPLAAF on another collaboration this year, in addition to ICIJ's other 2023 investigation, #DeforestationInc

More from:

Center for Cooperative Media: https://collaborativejournalism.org/

Distributed Denial of Secrets: https://ddosecrets.com/

Contribute to DDoSecrets: https://donorbox.org/ddosecrets-five-years-later

Show threadlorax b. horne  🍉Dec 29, 2023
This #CyprusConfidential collaboration would have never happened without #DDoSecrets' commitment to open data, refusal to compromise with exclusivity deals, and its stubborn pursuit of every last missing file and folder in any given dataset. Although we have networks like the ICIJ and the OCCRP to carry out cross-border investigations, we need to also fund the library of leaks that make those investigations possible: https://donorbox.org/ddosecrets-five-years-later
Keep Leaks Alive | Distributed Denial of Secrets (Powered by Donorbox)

Distributed Denial of Secrets is the most important active leak organization in the world - and we need your help today. Simply put, if we don't raise money to cover basic expenses, we may be forced to pause our operations. In five years we've pub...

Show threadlorax b. horne  🍉Dec 29, 2023
Fast forward 11 month later, and the MeritServus dataset formed the backbone of the International Consortium of Investigative Journalists' #CyprusConfidential project. Journalists with the OCCRP network discovered the evidence about the beneficial owner of a company linked to the assassination of the Croatian journalists: https://www.occrp.org/en/cyprus-confidential/leaked-documents-provide-fresh-evidence-about-the-source-of-payment-to-journalists-assassin The owner of the shell company, General Pioneer, that sent the large payment to the alleged contract killers, was Bulgarian businessman Ognian Bozarov.
Leaked Documents Provide Fresh Evidence About the Source of Payment to Journalist’s Assassin - OCCRP

Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was payment for the hit, but never established who sent the money. Leaked record...

OCCRP
KRIK.rsDec 11, 2023

OTKRIVAMO: Iza ofšor firme koja je organizatoru ubistva novinara Ive Pukanića uplatila 780.000 evra krije se bugarski biznismen.

Tužilaštvo je sumnjalo da je novac bio za ubistvo, a biznismen tvrdi da je u vezi sa gradnjom u Beogradu.

Više saznaj u našoj novoj priči:
🔗 https://www.krik.rs/iza-ofsor-firme-koja-je-uplatila-novac-organizatoru-ubistva-novinara-pukanica-krije-se-bugarski-biznismen/

#CyprusConfidential

Iza ofšor firme koja je uplatila novac organizatoru ubistva novinara Pukanića krije se bugarski biznismen

Iza ofšor firme koja je uplatila novac organizatoru ubistva novinara Pukanića krije se bugarski biznismen Vlasnik ofšor kompanije General Pioneer koja je uplatila oko 780.000 evra na račun Slobodana Đurovića Kardinala, organizatoru ubistva hrvatskog novinara Ive Pukanića je bugarski obaveštajac Ognjan Bozarov, otkriva novi međunarodni istraživački projekat “Poverljivo sa Kipra” […]

KRIK