Category: Beneficial ownership registration

BLOG

Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)

By Andres Knobel ■ 7 October 2021 ■ 12 min READ
BLOG

Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership

By Andres Knobel ■ 29 September 2021 ■ 8 min READ
REPORT

Isle of Man banking leak: Analysing banking data to reveal offshore strategies

By Andres Knobel
29 September 2021
BLOG

Beneficial ownership verification: exploring Belgium’s sophisticated system

By Andres Knobel ■ 26 February 2021 ■ 3 min READ
BLOG

The US beneficial ownership law has its weaknesses, but it’s a seismic shift

By Andres Knobel ■ 20 January 2021 ■ 6 min READ
BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
BLOG

How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
BLOG

Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
A galleon ship
BLOG

The UK’s #ImperialInequalities: Past, present and future

By Alex Cobham ■ 4 December 2020 ■ 7 min READ
BLOG

How secrecy kills: the Beirut explosion in the Tax Justice Network November 2020 podcast

By Naomi Fowler ■ 19 November 2020 ■ 2 min READ
A Wall Street sign on a street pole
BLOG

New publication on beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel ■ 11 November 2020 ■ 2 min READ
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
BLOG

From outrage to action: how to prevent another 11 years of inaction after the FinCen files

By Andres Knobel ■ 5 November 2020 ■ 11 min READ
BLOG

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
REPORT

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel
20 July 2020
Close up of a gavel
BLOG

Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ ■ 1 comments
Silhouette of a person in front of panel lights
BLOG

Beneficial ownership transparency in Africa: The state of play in 2020

By Rachel Etter-Phoya ■ 1 July 2020 ■ 5 min READ
REPORT

Beneficial ownership transparency in Africa The state of play in 2020

By Rachel Etter-Phoya
1 July 2020
BLOG

COVID-19: Progressive Tax Measures to Realize Rights

By Liz Nelson ■ 11 June 2020 ■ < 1
BLOG

Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 3 comments
BLOG

How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ
BLOG

The state of play of beneficial ownership registration in 2020

By Tax Justice Network ■ 3 June 2020 ■ 4 min READ