Paradise Papers reveal limited activity in Cyprus – so far

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 © BusinessMail 2018
By Stelios Orphanides

The Paradise Papers, the new data leaked from the Bermuda-based Appleby law firm, so far show that Cyprus has played only a limited role in the efforts by world politicians, celebrities, major companies and entrepreneurs to conceal their wealth or avoid paying taxes.

The latest tranche of 13.4 million documents leaked on Sunday show that Cyprus’s involvement is apparently limited to activities related to two childhood friends of Russia’s president Vladimir Putin, the Ukrainian President Petro Poroshenko, a grandson of Kazakhstan’s ruler Nursultan Nazarbayev and...


Paradise Papers reveal limited activity in Cyprus – so far


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