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#cyprusconfidential

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Public
Distributed Denial of Secrets

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: ddosecrets.com/wiki/Kallias_an

Download: data.ddosecrets.com/Kallias%20

magnet:?xt=urn:btih:1C84D99723

ddosecrets.comKallias and Associates - Distributed Denial of Secrets
Public
Distributed Denial of Secrets

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: ddosecrets.com/wiki/DJC_Accoun

Download: data.ddosecrets.com/DJC%20Acco

magnet:?xt=urn:btih:DCA494AF8B

ddosecrets.comDJC Accountants - Distributed Denial of Secrets
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emma best 🏳️‍🌈 🏴 Mx. Yzptlk

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

#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: collaborativejournalism.org/

Distributed Denial of Secrets: ddosecrets.com/

Contribute to DDoSecrets: donorbox.org/ddosecrets-five-y

"top 10 collaborations 2023" header graphic from Center for Cooperative Media https://medium.com/centerforcooperativemedia/here-are-the-top-10-journalism-collaborations-of-2023-a4f62c68e18e
Replied in thread
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lorax b. horne  🍉

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: donorbox.org/ddosecrets-five-y

Replied in thread
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lorax b. horne  🍉

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: occrp.org/en/cyprus-confidenti The owner of the shell company that sent the large payment to the alleged contract killers, was General Pioneer was Bulgarian businessman Ognian Bozarov.

OCCRPLeaked Documents Provide Fresh Evidence About the Source of Payment to Journalist’s Assassin - OCCRPProsecutors 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...
Public
apache/

'Moffelde Annick De Ridder (N-VA) als parlementslid een mogelijk belangenconflict weg? Daar heeft het alle schijn van volgens gelekte documenten van het onderzoek #CyprusConfidential.'

Dat schrijft oud-rechter Walter De Smedt in een gastbijdrage.

apache.be/2023/11/20/kruisbest

www.apache.be · De kruisbestuiving van Annick De RidderAnnick De Ridder was bestuurder en aandeelhouder bij drie Moldavische bedrijven van havenbaas Fernand Huts.
Continued thread
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Norobiik @Norobiik@noc.social

The documents, and Seipel’s response, suggest the payments were for his work on a 2015 biography called #Putin: Inner Views of Power and a 2021 title, Putin’s Power: Why #Europe Needs #Russia, both originally written in German.

Seipel does not appear to have disclosed the payments to his publisher.

#CyprusConfidential #Ukraine

Top German journalist received €600,000 from Putin ally, leak reveals | #Germany
theguardian.com/world/2023/nov

Hubert Seipel shows Vladimir Putin a copy of his book Putin: the Logic of Power at the International Media Forum in Moscow in 2016. Photograph: Kremlin Pool/Alamy
Continued thread
Public
Norobiik @Norobiik@noc.social

The role of the blue-chip accountants #PwC Cyprus and other advisers in managing transactions as Vladimir #Putin’s forces launched their assault has emerged from #CyprusConfidential, a cache of 3.6m files leaked by an anonymous source to the International Consortium of Investigative Journalists (#ICIJ) and Germany’s Paper Trail Media. #Russia #UkraineWar

#Cyprus to clamp down as investigation reveals oligarchs moved assets after #Ukraine invasion
theguardian.com/business/2023/

The Guardian · Cyprus to clamp down as investigation reveals oligarchs moved assets after Ukraine invasionBy Simon Goodley
Public
Ariadne

"Top #German #journalist received €600,000 from #Putin ally, leak reveals - Influential author and broadcaster Hubert #Seipel received financial support for his work on two books described by many as sympathetic to Russian president"

theguardian.com/world/2023/nov

The Guardian · Top German journalist received €600,000 from Putin ally, leak revealsBy Kate Connolly
#Russia#Russland#Cyprus
Continued thread
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Norobiik @Norobiik@noc.social

One of the world’s biggest accountancy firms helped #Russia’s “richest” #oligarch attempt to transfer £1bn in a public company on the day he was placed under #EUSanctions, leaked documents suggest. The disclosure raises serious questions about the role played by #PwC #Cyprus in a potential #SanctionsBreach.

#PriceWaterhouseCooper #Ukraine #UkraineWar #CyprusConfidential

PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions | Business | The Guardian
theguardian.com/business/2023/

The Guardian · PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions By Simon Goodley
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