Tag: shell companies

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To tackle the Mafia we must end financial secrecy

By Eva Danzi ■ 23 February 2023 ■ 4 min READ ■ 1 comments
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How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
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Walmart faces allegations of tax evasion in Guatemala

By George Turner ■ 15 January 2018 ■ < 1
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Good news from Slovakia: light cast onto shell companies

By Naomi Fowler ■ 7 March 2017 ■ 2 min READ
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The Economist – How to crack a shell

By John Christensen ■ 6 May 2016 ■ < 1
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UK secrecy jurisdictions are still helping criminals the world over

By John Christensen ■ 30 November 2015 ■ 3 min READ
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UK Prime Minister Cameron told: stop Jersey-registered shell company suing Romania in ‘corporate court’

By John Christensen ■ 14 August 2015 ■ 5 min READ ■ 1 comments
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How Glencore made its money

By Nick Shaxson ■ 6 May 2014 ■ 2 min READ ■ 1 comments
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On Britain’s new honesty box for corporate fraudsters.

By Nick Shaxson ■ 24 April 2014 ■ 3 min READ ■ 1 comments
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New campaign: End Anonymous Companies

By Nick Shaxson ■ 19 March 2014 ■ 3 min READ ■ 1 comments