KIAR.
Kazakhstani Initiative on Asset Recovery
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Nurzhan Subkhanberdin’s estate — on the Cote d’Azur and the size of the Vatican

Google trans­lat­ed Kazakhstani bil­lion­aires are buy­ing up the most expen­sive real estate on the French Riviera — about a year…

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Cyprus, Ghana and Kenya join grow­ing list of coun­tries to cre­ate ben­e­fi­cial own­er­ship registries

The Panama Papers scan­dal helped cre­ate a “snow­ball effect” of inter­na­tion­al aware­ness on how anony­mous cor­po­rate vehi­cles can enable tax…

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OSCE Chairperson-in-Office Ann Linde Visits Kazakhstan

NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an offi­cial vis­it to Kazakhstan. Nur-Sultan was the first…

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Meet The New Billionaire Behind Kazakhstan’s Surprisingly Hot Brokerage

33-year-old Russian Timur Turlov owns the lion’s share of a U.S. list­ed stock bro­ker­age tar­get­ing clients in coun­tries like Russia…

REPORTS

LEAKS NEWS

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15 Apr: Cyprus, Ghana and Kenya join grow­ing list of coun­tries to cre­ate ben­e­fi­cial own­er­ship registries

The Panama Papers scan­dal helped cre­ate a “snow­ball effect” of inter­na­tion­al aware­ness on how anony­mous cor­po­rate vehi­cles can enable tax…

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06 Apr: Panama Papers rev­enue recov­ery reach­es $1.36 bil­lion as inves­ti­ga­tions continue

Five years after the Panama Papers were first pub­lished, author­i­ties are still claw­ing back lost tax dol­lars and pros­e­cut­ing wrongdoers…

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03 Apr: The fight against off­shore crime will be a long campaign

On the fifth anniver­sary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…

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16 Jan: OFFSHORE LEAKS DATABASE — Mukhtar Ablyazov FORMER MINISTER OF ENERGY AND TRADE, KAZAKHSTAN (1998–1999)

Billionaire banker Mukhtar Ablyazov was Kazakhstan’s min­is­ter of ener­gy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…