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Our investigation into the real estate market in São Paulo shows how easy it is to hide more than US$2.7 billion worth of property behind shell companies.

Transparency International Australia welcomes G20 pledge to clamp down on secret companies

Press • 16 November 2014

Proposed U.S. rule ill-equipped to prevent secret payments by oil, gas, forestry & mining companies

Press • 16 March 2020

Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria

Publication • 19 October 2017

Corruption is often facilitated by complex and obscure company structures involved in transferring large amounts of money from one jurisdiction to another. The identity of the…

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EU takes action against secret companies

3 steps to stop secret companies

#PanamaPapers: Take action against secret companies in Delaware and the US

Transparency International calls for immediate action by world leaders to stop secret companies

US$2.7 billion of São Paulo property linked to offshore secret companies

Secret companies allow corrupt cash to flood the biggest real estate markets

The secret is out: US$2.7 billion of São Paulo property linked to offshore companies

Transparency International Australia welcomes G20 pledge to clamp down on secret companies

Proposed U.S. rule ill-equipped to prevent secret payments by oil, gas, forestry & mining companies

Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria

World Bank should end corporate anonymity in Bank-funded procurements

Unmask the corrupt

British Virgin Islands: have they cleaned up since the Panama Papers?

Delaware: The US corporate secrecy haven

Property in the UK: a home for corrupt money

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