Asel Qurmanbaeva was the beneficiary of a $30 million payment from an offshore company, according to evidence presented in the…
Paradise Papers
A British parliamentary subcommittee has opened an inquiry into tax avoidance and evasion in the wake of Paradise Papers revelations….
Glencore managed to get a $440m discount in the Congo. Paradise Papers Mining companies now controlled by commodities giant Glencore won $440…
On Oct. 27, the vice president and heir apparent to the tiny oil-rich West African state of Equatorial Guinea was…
Asiaciti, one of the Asia-Pacific’s biggest offshore specialists, provided secretive companies for clients across the globe. It wasn’t most 4-year-old…
For more than a decade, one mysterious transportation company has been primarily responsible for moving Kazakhstan’s oil and gas by…
When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while…