Cyprus Confidential Investigation Reveals 3.6 Million Leaked Files from 6 Cyprus-Based Financial Services & Audit Firm PwC Role, Cyprus Firms Listed Include MeritServus, MeritKapital, ConnectedSky, Cypcodirect, DJC Accountants, Kallias & Associates
17th November 2023 | Hong Kong
The Cyprus Confidential investigation has revealed 3.6 million leaked files from 6 Cyprus-based financial services and audit firm PwC role. The Cyprus firms listed include MeritServus, MeritKapital, ConnectedSky, Cypcodirect, DJC Accountants, Kallias & Associates. Cyprus Confidential files: The 3.6 million leaked files at the heart of the Cyprus Confidential investigation come from six financial services providers and a website company. The providers are: ConnectedSky, Cypcodirect, DJC Accountants, Kallias & Associates, MeritKapital, and MeritServus in Cyprus. The MeritServus and MeritKapital records were obtained by Distributed Denial of Secrets. Leaked records from Cypcodirect, ConnectedSky and i-Cyprus were obtained by Paper Trail Media. In the case of Kallias & Associates, the documents were obtained from Distributed Denial of Secrets, which shared them with Paper Trail Media and ICIJ. DJC Accountants’ records were obtained by Distributed Denial of Secrets and shared by the Organized Crime and Corruption Reporting Project. The partner organizations shared all the leaked records in the project with ICIJ, which structured, stored and translated them from several languages before sharing them with journalists from around the world. Additional records came from Latvia-based Dataset SIA, which maintains the i-Cyprus website, through which it sells information about Cyprus companies, including Cyprus corporate registry documents.
“ Cyprus Confidential Investigation Reveals 3.6 Million Leaked Files from 6 Cyprus-Based Financial Services & Audit Firm PwC Role, Cyprus Firms Listed Include MeritServus, MeritKapital, ConnectedSky, Cypcodirect, DJC Accountants, Kallias & Associates “
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