Nick Shaxson ■ Anonymous company ownership, in a picture
This is from a new Global Witness report entitled “The shell starts to crack? Real owners of Myanmar’s oil and gas blocks come forward.”
We like this picture because it shows, simply, how issues that are at the heart of TJN’s work are so multi-faceted. Illegal logging in Asia connects with the foreclosure mess in the U.S., to blood diamonds and tax evasion.
And let’s not forget that these are merely the top edited highlights from a much bigger picture.
October 2021 Spanish language podcast, Justicia ImPositiva: Los Pandora Papers, el Bitcoin en El Salvador y crisis de la inmobiliaria en China #64
Pandora Papers shows transparency failure is an accountability failure
Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership
Isle of Man banking leak: Analysing banking data to reveal offshore strategies
29 September 2021