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Beneficial ownership secrecy

Financial secrecy in the spotlight

News • 09 April 2013

Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?

Delaware: The US corporate secrecy haven

News • 12 January 2016

How does a small sleepy US state become a haven for transnational crime?

Stop the secrecy in the sun

News • 19 February 2014

We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.

Veiled in secrecy: lobbying in Europe

News • 10 March 2014

Our recently launched project aims to shine a light on opaque lobbying practices.

Secrecy breeds contamination: the horse meat scandal

News • 21 February 2013

The integrity of the food supply chain has been called into question across Europe as tons of horse meat has been sold as beef.

Lebanon: Stopping secrecy one law at a time

News • 18 July 2013

Lebanon is set to become the 95th country to adopt an access to information law that would empower its citizens to participate and question public and political affairs more…

Ukraine takes important first step towards ending corporate secrecy

News • 01 June 2017

Ukraine has taken a first step in the fight against corporate secrecy and corruption by agreeing to share data on who ultimately owns and controls Ukrainian companies.