Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that owns the picturesque Loch Lomond Golf Club. Read More
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Kazakh billionaire reportedly in talks on making $1b payout to state
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported negotiations. Read More
US company database remains on hold, despite Supreme Court decision
- ICIJ
- door @spencerwoodman
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block progress on a key corporate… BronUS company database remains on hold, despite Supreme Court decision
Uncovering a Kazakh oligarch’s Spanish idyll
- ICIJ
- door @garcirrey
A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and… BronUncovering a Kazakh oligarch’s Spanish idyll