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Arta Giga

  • Stories by Arta Giga

Faux Corporate Directors Stand in for Fraudsters, Despots and Spies

Worldwide network of ‘nominee directors’ helps hide real people, and organizations, behind offshore companies.

Apr 07, 2013
What links the Rwandan genocide, a CIA secret prison, and Saddam Hussein? All used anonymous fronts offshore
Investigation: Secrecy for Sale

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