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November 17, 2023
In today’s newsletter: A new investigation from the Guardian and others reveals the big ways the small island can help the wealthy avoid scrutiny
November 16, 2023
German journalist and Russia expert Hubert Seipel allegedly received funding in undeclared offshore payments from entities tied to an ally of Russian leader Vladimir Putin.
November 15, 2023
Under lens: PwC, Chelsea ex-owner, Putin’s custodian of offshore wealth, his biographer.
November 15, 2023
Hubert Seipel is an award-winning filmmaker and author who received at least 600,000 Euros in a series of installments to support work on two books about Mr. Putin's rise to power
November 15, 2023
Hubert Seipel, an influential German writer and filmmaker, received at least 600,000 euros ($652,000) in secret offshore payments from companies linked to an oligarch close to Russian President Vladimir Putin, the Guardian reported on Nov. 14, citing leaked files.
November 15, 2023
Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
November 15, 2023
Cyprus has long drawn criticism for providing offshore financial services for people associated with corrupt regimes and businesses.
November 15, 2023
The documents shed light on the role of the tiny Mediterranean island in helping President Vladimir Putins inner circle access and move their fortunes.
November 15, 2023
Broadcaster NDR launches investigation after Hubert Seipel admits receiving support for work on two books on Russian leader
November 15, 2023
The German publishing house Hoffmann and Campe is stopping the sale of books by journalist Hubert Seipel about Vladimir Putin after an investigation revealed that the books were funded by Russia, German news magazine Der Spiegel reported on Nov. 15.