Beneficial ownership registration Archives - Page 9 of 9 - Tax Justice Network

Category: Beneficial ownership registration

The Economist – How to crack a shell

By John Christensen ■ 6 May 2016 ■ < 1

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

By Andres Knobel, Markus Meinzer
1 May 2016

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

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

UK secrecy jurisdictions are still helping criminals the world over

By John Christensen ■ 30 November 2015 ■ 3 min READ

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

By John Christensen ■ 18 June 2015 ■ 3 min READ

Norwegian Parliament votes for public registry of ownership

By John Christensen ■ 5 June 2015 ■ 3 min READ

The Offshore Game

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

Britain’s new company registry is a job half done

By John Christensen ■ 25 March 2015 ■ 2 min READ

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

By John Christensen ■ 11 March 2015 ■ 3 min READ

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

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

Juncker fails to endorse demands for public registries of ownership

By John Christensen ■ 15 December 2014 ■ 2 min READ

Dear Bundesfinanzminister Schäuble – please don’t block public registries

By John Christensen ■ 5 December 2014 ■ 2 min READ

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

By John Christensen ■ 10 November 2014 ■ 4 min READ

Cayman Compass: Public registers would foil tax criminals

By John Christensen ■ 22 September 2014 ■ < 1

The nonsense of shareholder ownership

By John Christensen ■ 4 September 2014 ■ 2 min READ

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

By John Christensen ■ 1 August 2014 ■ 4 min READ

Anonymous UK company owned Viktor Yanukovych’s presidential palace compound

By Nick Shaxson ■ 3 March 2014 ■ 3 min READ

Inequality: you don’t know the half of it (or why hidden offshore wealth means inequality is worse than we thought)

By Nick Shaxson, John Christensen, Nick Mathiason
19 July 2012

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