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Muller Conrad ‘Billy’ Rautenbach
Max bal. CHF 21,694,576
Country Zimbabwe
Credit: Gallo Images/Foto24/Lauren Mulliga

Controversy follows mining and logistics businessman Billy Rautenbach wherever he goes. He fled fraud and bribery charges in South Africa, was deported from the Democratic Republic of Congo after mismanaging mining assets, and was sanctioned by the U.S. and EU for his role in the violent Zimbabwean election of 2008.

He has openly talked about his willingness to bribe his way to business success, and his offshore empire has been exposed by the Panama and Pandora Papers leaks.

Read OCCRP’s investigation into Rautenbach and his Credit Suisse account.

Credit: Gallo Images/Foto24/Lauren Mulliga
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Fraud charges in South Africa
Deported from DRC
Sanctioned by U.S. and EU