A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
YERLAN ATAMKULOV | Kazakhstan |
BEIBUT ATAMKULOV | Kazakhstan |
TEMIRLAN OMARZHANOV | Kazakhstan |
RASHIT SARSENOV | Kazakhstan |
DANIYAR BERLIBAYEV | Kazakhstan |
ASSEL ZHAKUPOVA | Kazakhstan |
MUKHIT INEBEKOV | Kazakhstan |
BORIS NIKOLAYENKO | Kazakhstan |
ASBI TUSHIYEV | Kazakhstan |
BAUYRZHAN ASSIMKHANOV | Kazakhstan |
VLADIMIR KIM | Kazakhstan |
YERZHAN DARIBAYEV | Kazakhstan |
VIKTOR NAM | Kazakhstan |
YEVGENIY OMASHEV | Kazakhstan |
YURIY KIM | Kazakhstan |
IGOR MAKIYEVSKIY | Kazakhstan |
VYACHESLAV KIM | Kazakhstan |
VALERIY MIKHAILENKO | Kazakhstan |
DMITRIY GORBASHEV | United Arab Emirates, Kazakhstan |
CHINGIZ DOSMUKHAMBETOV | Kazakhstan |
RUSLAN TUSHIYEV | Kazakhstan |
ALEXEY SHEK | Kazakhstan |
Abdrazakov - Yeldar | Kazakhstan |
Abuova - Saida | Kazakhstan |
Akhanov - Serik | Kazakhstan |
Assaubayev - Marussya | Kazakhstan |
Assaubayev - Baurzhan | Kazakhstan |
Assaubayev - Aidar | Kazakhstan |
Assaubayev - Sanzhar | Kazakhstan |
Assaubayev - Kanat | Kazakhstan |
Baimukhanov - Baurzhan | Kazakhstan |
Chukin - Almas | Kazakhstan |
Feld - Yevgeniy | Kazakhstan |
Idrissov - Dinmukhamet | Kazakhstan |
KPMG - Kazakhstan | Kazakhstan |
Sabr - Yessimbekov | Kazakhstan |
SB HSBC Bank Kazakhstan JSC | Kazakhstan |
Valeix - Martine | Kazakhstan |
Abishev - Azat | Kazakhstan |
Akhabayev - Beibit Adikhanovich | Kazakhstan |
Gukassov - Georgiy | Kazakhstan |
Harrison - Eric | Kazakhstan |
Imamniyazov - Nigmatzhan | Kazakhstan |
Mynbayev - Sauat Mukhametbaevich | Kazakhstan |
Myrzagaliyev - Dauren | Kazakhstan |
Talkenov - Birzhan | Kazakhstan |
Talkenov - Nurlan | Kazakhstan |
Zhussupova - Nina Aronovna | Kazakhstan |
Mariya Soltuz | Malta, Kazakhstan |
Natalya Kuryachaya | Malta, Kazakhstan |
JAYNE BEZZINA | Malta, Kazakhstan |
MARIYA SOLTUZ | Malta, Kazakhstan |
RAVSHAN NASIMJANOVICH USMANOV | Kazakhstan, Uzbekistan |
MARIYA SOLTUZ | Malta, Kazakhstan |
KRISTINA KERBEL | Netherlands, Kazakhstan |
AIDAR ORZHANOV | United Kingdom, Kazakhstan |
KURALAY ELEMESOVA | United Kingdom, Kazakhstan |
YEVGENIY OMASHEV | Malta, Kazakhstan |
MARIYA SOLTUZ | Malta, Kazakhstan |
LILIYA RAKHMATULLINA | Austria, Kazakhstan |
RASHID DAUROV | Malta, Kazakhstan |
NURZHAN SUBKHANBERDIN | United Kingdom, Kazakhstan |
NATALYA KURYACHAYA | Malta, Kazakhstan |
YURIY GINATULIN | Kazakhstan, Russia |
YELENA KADATSKAYA | United Kingdom, Kazakhstan |
ZHANAR BUKARBAYEVA | Italy, Kazakhstan |
Canham - Martyn Andrew | Kazakhstan, United Kingdom |
Carter Jr - Michael Chandler | Kazakhstan, United States |
Derkavski - Mikhail | Kazakhstan, Russia |
Patel - Atul | Kazakhstan, United Kingdom |
Porcheron - Jean-Luc | France, Kazakhstan |
Quirke - Martin Albert | Kazakhstan, United Kingdom |
Sauer - Michael | Denmark, Kazakhstan |
Arip - Maksat | Kazakhstan, Kyrgyzstan, United Arab Emirates |
Simpson - Ronald Cowie | Kazakhstan, United Kingdom |
Subkhanberdin - Nurzhan Salkenovich | Kazakhstan, United Kingdom |
Zhunussov - Baglan | Kazakhstan, Kyrgyzstan |
Alshinbayev - Askar | Hong Kong, Kazakhstan, United Kingdom |
Connor - Ian | Kazakhstan, Monaco, United Kingdom |
Xu - Guiqing | China, Kazakhstan, Taiwan |
D'Agata - Paul | Canada, Kazakhstan, Mexico |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more