Beneficial ownership registration Archives - Page 9 of 10 - Tax Justice Network

Category: Beneficial ownership registration

UN report recommends: go after tax havens, and protect whistleblowers

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ

The Tax Justice Network in Kenya and Israel

By Naomi Fowler ■ 22 September 2016 ■ 2 min READ

On our recent event on beneficial ownership in Buenos Aires

By Nick Shaxson ■ 6 September 2016 ■ 2 min READ

Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st

By Markus Meinzer ■ 30 August 2016 ■ < 1

New report from UK parliament: tax justice to the fore

By Nick Shaxson ■ 4 August 2016 ■ 3 min READ ■ 1 comments

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

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

Should Europe Trust Trusts? (Part 2 of 2)

By Andres Knobel, Markus Meinzer
1 June 2016

Anti-corruption summit: UK climbdown, but momentum grows

By Alex Cobham ■ 12 May 2016 ■ 3 min READ

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

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