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🚨🚨🚨 Just Released — #CyprusConfidential

In this new investigation released tonight, The Indian Express, over eight months, analysed more than 20,000 documents — the India connection in the investigation project — from the data trove comprising 3.6 million records.

Dating from the mid-1990s to mid-2022, these include confidential background checks, organisational charts, financial statements, bank account applications, and email messages.

Along with the Express, there are more than 60 media partners including Munich-based investigative newsroom Paper Trail Media, The Guardian, Washington Post and Asahi Shimbum, working on this ICIJ investigation.

The investigation lifted the wraps on a complex maze of investments made by prominent Indian businessmen in Cyprus who cashed in on its range of benefits.

READ HERE: https://indianexpress.com/article/express-exclusive/cracking-cyprus-confidential-eu-state-gave-investors-tax-haven-secrecy-and-a-golden-passport-9026642/
🔍Secrecy plus no tax, why Indians line up for Cyprus

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