Cyprus links in Paradise Papers

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Cyprus links in Paradise Papers
 © CyprusMail 2018
By Stelios Orphanides

A new major leak of documents, dubbed the ‘Paradise Papers’, show how politicians, including heads of governments and states and their family members, entrepreneurs, companies and celebrities set up offshore companies in various jurisdictions including Cyprus in an attempt to evade taxes or even conceal questionable transactions and wealth and launder funds.

The data, comprised of 13.4 million documents and leaked from the Bermuda-based Appleby law firm, was obtained by Germany’s Sueddeutsche Zeitung. They include references to advisors of US...


This article was automatically added to our system 6-11-2017

Cyprus links in Paradise Papers


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