Kazakhstani Initiative on Asset Recovery
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…

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…

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…

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…



12 Jan: How our small­est FinCEN Files sto­ries cap­tured the biggest data lessons

Each Confidential Client pro­file amounts to only a few hun­dred words, but the huge data lift involved was emblem­at­ic of…

24 Jun: Dangerously close

On June 24, the Turkish dai­ly Cumhuriyet pub­lished the images of six Turkish cit­i­zens whose names appeared in the Panama…

Sodiba's beers on tap at the Miami Beach Bar in Luanda, owned by Isabel dos Santos.
06 Jun: German police seize bank records in Luanda Leaks brew­ery probe

Police searched the head­quar­ters of Germany’s state-owned export bank last month as part of a crim­i­nal probe sparked by the…

01 May: Daniyar Abulgazin and his role in estab­lish­ing Ingma Holding as a kick­back tunnel

Daniyar Abulgazin, a ‘per­fect lieu­tenant’, accord­ing to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…