A multimillion-dollar corporate structure linked to one of Kazakhstan’s most prominent businessmen is raising questions about ...

TASS/. Loans issued by companies of Russian tycoon Arkady Rotenberg to Sunbarn offshore company mentioned in the report by the International Consortium of Investigative Journalists (ICIJ ...

A DEMOLITION tycoon accused of cheating his ex-wife out of a fortune has transferred ownership of his $1million home to an offshore firm. Toni McIvor was stunned to discover that former husband ...

In a filing with Bursa Malaysia, the offshore oil and gas service provider said United Power, which is based in Hong Kong, boosted its holding in Barakah by 48.62 million shares to 82.56 million ...