Markus Meinzer ■ Second high-level symposium on beneficial ownership transparency in Buenos Aires, August 31st/September 1st
Rethinking Limited Liability: Beneficial Ownership Transparency to Reform the Liability System, working paper
Indonesia launches investigation following ‘Macao Money Machine’ report
Pandora Papers and (South Dakota) trusts: Why do criminals and the rich like them so much?
Pandora Papers: law firms must disclose clients’ names (like they’ve started doing in the US of all places)
Isle of Man banking data leak reveals how sharing data can identify offshore strategies and improve beneficial ownership
Isle of Man banking leak: Analysing banking data to reveal offshore strategies
29 September 2021