Nick Shaxson ■ Mapping big corporations: the case of BP
From Open Oil:
“With over 1000 affiliate companies, BP controls a complex network of corporate entities. OpenOil, in partnership with OpenCorporates, developed a network of BP’s subsidiaries that aims to shed light on the corporate structure of the oil multinational, active in more than 80 jurisdictions and with ownership chains going up to 12 levels deep.
Only using public disclosures that BP itself has made, OpenOil and iilab established a prototype tool and methodology that can be used to facilitate investigations into other major corporate players in the extractive industries, available under: data.openoil.net.”
We aren’t aware yet of people in the tax justice using this particular tool yet, though clearly there is great potential.
Tax Justice Network’s French podcast: LA TRANSPARENCE FISCALE ÉVOLUE EN AFRIQUE, MAIS LES DÉFIS À SURMONTER DEMEURENT IMPORTANTS #42
Intervention at EU Parliament on the Unshell Directive: Full text
EU proposal sets ambitious goals for Anti-Money Laundering supervision
REGRAS DE TRIBUTAÇÃO GLOBAL DEVEM SER DECIDIDAS NA ONU #39: the Tax Justice Network Portuguese podcast
Crooked Crook Ltd: company registration scandals on the Tax Justice Network podcast, the Taxcast
Reforms to FATF Recommendation 25 should reflect fact not fiction
Trust Registration around the World: The case for registration under FATF Recommendation 25
28 July 2022