Category: Beneficial ownership registration

BLOG

Germany moves forward on corporate transparency

By George Turner ■ 31 March 2017 ■ < 1
BLOG

Good news from Slovakia: light cast onto shell companies

By Naomi Fowler ■ 7 March 2017 ■ 2 min READ
BLOG

A great day for tax justice: coming closer to ending anonymous ownership

By Naomi Fowler ■ 28 February 2017 ■ 3 min READ
REPORT

Trusts: Weapons of Mass Injustice?

By Andres Knobel, Nick Shaxson
1 February 2017
BLOG

Ownership Avoidance, the Great Escape in the Tax Justice Network December 2016 Podcast

By Naomi Fowler ■ 20 December 2016 ■ 2 min READ
BLOG

Tax Justice Network: A transition

By Alex Cobham ■ 11 November 2016 ■ 16 min READ ■ 5 comments
BLOG

Panama Papers: the role of Western secrecy jurisdictions in looting Africa

By Naomi Fowler ■ 10 November 2016 ■ 2 min READ
BLOG

A Tax Justice Network How-To Guide on solving secrecy risks around Trusts

By Naomi Fowler ■ 7 November 2016 ■ 5 min READ
REPORT

Global Taxation: Financing Education and the Other Sustainable Development Goals

By Alex Cobham, Steven Klees
1 November 2016
BLOG

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

By Nick Shaxson ■ 28 September 2016 ■ 2 min READ
BLOG

The Tax Justice Network in Kenya and Israel

By Naomi Fowler ■ 22 September 2016 ■ 2 min READ
BLOG

On our recent event on beneficial ownership in Buenos Aires

By Nick Shaxson ■ 6 September 2016 ■ 2 min READ
BLOG

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

By Markus Meinzer ■ 30 August 2016 ■ < 1
BLOG

New report from UK parliament: tax justice to the fore

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

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

By John Christensen ■ 18 June 2015 ■ 3 min READ