#offshore-finance

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fromBusiness Matters
1 month ago

Dinmukhamet Idrisov's Singapore Strategy: A Family Office and Kazakhstan's Changing Asset Rules

Dinmukhamet Idrisov has established a complex offshore asset structure in Singapore, raising questions about compliance with Kazakhstan's stringent laws on undeclared foreign assets.
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fromTruthout
2 months ago

Investors From China Are Secretly Buying Stakes in Elon Musk's SpaceX

SpaceX allows Chinese investors to buy stakes via offshore vehicles, raising concerns about transparency and foreign ownership in defense contracting.
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