Transparency International-USA statement on New York rules for shell companies and real estate deals
Press •
Search
Hundreds of academics, civil society groups and business leaders join call for UN General Assembly to end anonymous shell companies
Press •
Shell companies make fighting foreign bribery an uphill struggle. It is time major economies took action
Maíra Martini
Shell companies let a ‘parade of horribles’ into the U.S. financial system. This year, we’re fighting back.
Transparency International U.S. Office
Beneficial Ownership: How to Find the Real Owners of Secret Companies - A Guide for Journalists and Civil Society in Ghana, Kenya & Nigeria
Publication •
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…
São Paulo: Does corruption live next door? Shell companies and the real estate sector in the largest city in the Southern Hemisphere
Publication •
This report raises red flags about the lack of transparency in property ownership in São Paulo and identifies how real estate worth billions of dollars is owned through companies…
British Virgin Islands: have they cleaned up since the Panama Papers?
News •
Six months after the Panama Papers, how has the territory behind 50 per cent of the scandal’s shell companies reacted?
Corruption hunters open letter to G8 leaders
Press •
Delaware: The US corporate secrecy haven
News •
How does a small sleepy US state become a haven for transnational crime?
#PanamaPapers: Take action against secret companies in Delaware and the US
News •
Tweet to the moderators at the 4/14 #demdebate for US presidential elections for the candidates to speak about secret companies.
Three years after the Panama Papers: progress on horizon
News •
The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
Líderes do G20: Exponham os corruptos
Press •
While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership
News •
The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank…
EU takes action against secret companies
News •
New landmark legislation will tackle money laundering through secret companies in the EU.
