Secrecy for sale

US poised to crack down on anonymous shell companies
Sasha Chavkin · October 23, 2019

The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.

Elaborate Offshore Network Behind Chicken Chain
ICIJ · July 10, 2014

A secretive £750m trust located in a Channel Islands tax haven sits at the top of an elaborate offshore web of companies belonging to the family behind the Nando’s chicken chain.

Politicians Talk Tough On Tax Haven Reform, But Activists Say Talk Is Cheap
Michael Hudson · November 19, 2013

Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.