Tag
offshore companies
![Pandora Papers: Kazakhstan and the Offshore Shuffle Pandora Papers: Kazakhstan and the Offshore Shuffle](https://thediplomat.com/wp-content/uploads/2021/09/sizes/thumbnail/thediplomat_2021-09-22-11.jpg)
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.
![The Ablyazov Affair: ‘Fraud on an Epic Scale’ The Ablyazov Affair: ‘Fraud on an Epic Scale’](https://thediplomat.com/wp-content/uploads/2018/02/sizes/thumbnail/thediplomat-ap_274681351756.jpg)
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.
![The Fatal Offshore: Deoffshorization and Russia’s Infrastructure Crisis The Fatal Offshore: Deoffshorization and Russia’s Infrastructure Crisis](https://thediplomat.com/wp-content/uploads/2018/01/sizes/thumbnail/thediplomat-putin.jpg)
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?
![Nazarbayev Rants Against Offshore Holdings Nazarbayev Rants Against Offshore Holdings](https://thediplomat.com/wp-content/uploads/2016/10/sizes/thumbnail/thediplomat_2016-10-23_15-49-00.jpg)
Nazarbayev Rants Against Offshore Holdings
By Catherine Putz
The Kazakh president complained on national television of companies squirreling their money away abroad.
![Russia’s Financial Carousel Crashes into Asia Russia’s Financial Carousel Crashes into Asia](https://thediplomat.com/wp-content/uploads/2016/08/sizes/thumbnail/thediplomat_2016-08-29_15-16-04.jpg)
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.
![Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate Kazakhstan’s Dirty Laundry: Money Laundering and New York Real Estate](https://thediplomat.com/wp-content/uploads/2017/05/sizes/thumbnail/thediplomat.com-rtx1272i.jpg)
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.
![Japan and the Panama Papers Japan and the Panama Papers](https://thediplomat.com/wp-content/uploads/2016/04/sizes/thumbnail/thediplomat_2016-04-14_19-04-43.jpg)
Japan and the Panama Papers
By Scilla Alecci and Alessia Cerantola
A deeper insight into Japanese businessmen’s offshore deals.
![A Closer Look at Central Asia's Offshore Connections A Closer Look at Central Asia's Offshore Connections](https://thediplomat.com/wp-content/uploads/2015/09/sizes/thumbnail/thediplomat_2015-09-24_19-27-20.jpg)
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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