Category: Beneficial ownership registration

BLOG

New EU Directive on Money Laundering – a curate’s egg

By Nick Shaxson ■ 6 July 2016 ■ 4 min READ ■ 1 comments
REPORT

Should Europe Trust Trusts? (Part 2 of 2)

By Andres Knobel, Markus Meinzer
1 June 2016
BLOG

Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ
BLOG

The Economist – How to crack a shell

By John Christensen ■ 6 May 2016 ■ < 1
REPORT

Drilling down to the real owners (Part 1 of 2)

By Andres Knobel, Markus Meinzer
1 May 2016
BLOG

The #PanamaPapers: Five things the world can do about it

By Naomi Fowler ■ 6 April 2016 ■ 2 min READ ■ 6 comments
BLOG

UK secrecy jurisdictions are still helping criminals the world over

By John Christensen ■ 30 November 2015 ■ 3 min READ
BLOG

The Offshore Wrapper: a week in tax justice #69

By John Christensen ■ 7 September 2015 ■ 4 min READ
BLOG

Agreement in Buenos Aires on need for public registries of beneficial ownership

By John Christensen ■ 18 June 2015 ■ 3 min READ
BLOG

Norwegian Parliament votes for public registry of ownership

By John Christensen ■ 5 June 2015 ■ 3 min READ
REPORT

The Offshore Game 

By Alex Cobham, George Turner, Nick Mathiason
1 April 2015
BLOG

Britain’s new company registry is a job half done

By John Christensen ■ 25 March 2015 ■ 2 min READ
BLOG

City of London Corporation in ‘failure to support transparency’ shocker

By John Christensen ■ 11 March 2015 ■ 3 min READ
BLOG

British government can (and should) impose public registries on its overseas territories

By John Christensen ■ 7 February 2015 ■ 4 min READ ■ 5 comments
BLOG

Juncker fails to endorse demands for public registries of ownership

By John Christensen ■ 15 December 2014 ■ 2 min READ
BLOG

Dear Bundesfinanzminister Schäuble – please don’t block public registries

By John Christensen ■ 5 December 2014 ■ 2 min READ
BLOG

Open letter to G20 leaders – something must be done at Brisbane about illicit financial flows

By John Christensen ■ 10 November 2014 ■ 4 min READ
BLOG

Cayman Compass: Public registers would foil tax criminals

By John Christensen ■ 22 September 2014 ■ < 1
BLOG

The nonsense of shareholder ownership

By John Christensen ■ 4 September 2014 ■ 2 min READ
BLOG

Did Messi hide behind offshore structures in UK, Switzerland, Uruguay and Belize?

By John Christensen ■ 1 August 2014 ■ 4 min READ
BLOG

The Offshore Wrapper: A week in Tax Justice

By John Christensen ■ 28 April 2014 ■ 4 min READ
BLOG

Anonymous UK company owned Viktor Yanukovych’s presidential palace compound

By Nick Shaxson ■ 3 March 2014 ■ 3 min READ