#offshore-finance

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fromBusiness Matters
1 week ago
London startup

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

Dinmukhamet Idrisov uses a complex asset structure in Singapore to manage and secure significant wealth while navigating compliance challenges.
The offshore holdings reflect strategies to distance ownership in the face of tightening regulations in Kazakhstan.
European startups
fromTruthout
1 month 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.
fromwww.theguardian.com
3 months ago
France news

Revealed: how Roman Abramovich dodged taxes on cost of running his fleet of superyachts

Roman Abramovich hosted extravagant parties on his superyachts while reportedly using offshore schemes to evade significant tax obligations.
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