Tag
offshore companies
October 04, 2021
Pandora Papers: Kazakhstan and the Offshore Shuffle
By Catherine Putz
OCCRP’s investigation reveals a payout of $30 million to an alleged unofficial wife of Kazakhstan’s First President.
February 23, 2018
The Ablyazov Affair: ‘Fraud on an Epic Scale’
By Stephen M. Bland
New rounds of litigation add to the opaque case of fugitive ex-Kazakh minister Mukhtar Ablyazov.
January 17, 2018
The Fatal Offshore: Deoffshorization and Russia’s Infrastructure Crisis
By Nicholas Trickett
President Vladimir Putin wants Russian businesses to bring their money back to the homeland. But is it worth it?
December 08, 2017
Nazarbayev Rants Against Offshore Holdings
By Catherine Putz
The Kazakh president complained on national television of companies squirreling their money away abroad.
June 23, 2017
Russia’s Financial Carousel Crashes into Asia
By Nicholas Trickett
Russia is improving ties with offshores in Hong Kong and Singapore, but numbers don’t tell the whole story.
May 30, 2017
Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate
By Catherine Putz
Kazakh politics plays out far from the steppe -- in New York lofts and courts.
April 15, 2016
Japan and the Panama Papers
By Scilla Alecci and Alessia Cerantola
A deeper insight into Japanese businessmen’s offshore deals.
April 09, 2016
A Closer Look at Central Asia's Offshore Connections
By Catherine Putz
IKEA's Turkmen cotton, the 6th anniversary of the 2nd Kyrgyz revolution, and a crash course on Central Asia; recommended links.
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