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The judgment, relating to a failed business deal, was later reversed after Kinahan appealed on a technicality
International Consortium of Investigative Journalists (ICIJ)
Stories from or relating to the International Consortium of Investigative Journalists
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Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
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Russian oligarch had significant investments in Ireland before sanctions
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Leaked documents reveal striking willingness of company’s Cyprus practice to provide services for members of Putin’s inner circle
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US state of South Dakota now one of the world’s biggest secrecy jurisdictions
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Documents include names of nearly 20 high-profile soccer players
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As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
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Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
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Duchy in row with EU over releasing details of tax arrangements
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How does a post-Brexit world shape the identity and relationship of these islands
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Inquests into the nightclub fire that led to the deaths of 48 people
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