Advanced filter: Data

REPORT

Vulnerability and Exposure to Illicit Financial Flows risk in Africa

By Alex Cobham, Rachel Etter-Phoya, Markus Meinzer, Charles Hardy
22 August 2019
REPORT

Data on bank transfers: Complementing automatic exchange of information and detecting illicit financial flows in real time

By Andres Knobel
10 July 2019
REPORT

Beneficial ownership verification: ensuring the truthfulness and accuracy of registered ownership information

By Andres Knobel
20 January 2019
BLOG

Financial Secrecy Index updates and the importance of open data

By Markus Meinzer ■ 11 April 2018 ■ 3 min READ
BLOG

Blacklisting the EU: Paradise lost?

By Alex Cobham ■ 27 November 2017 ■ 4 min READ
BLOG

New release of global tax data

By Alex Cobham ■ 9 October 2017 ■ 6 min READ
BLOG

Open data for tax justice – designing a new CbCR database

By George Turner ■ 28 July 2017 ■ 7 min READ
BLOG

Technology and online beneficial ownership registries: 21st century transparency

By Naomi Fowler ■ 1 June 2017 ■ 3 min READ ■ 2 comments
BLOG

Estimating tax avoidance: New findings, new questions

By Alex Cobham ■ 22 March 2017 ■ 4 min READ ■ 1 comments
BLOG

How could a global public database help to tackle corporate tax avoidance?

By Naomi Fowler ■ 17 February 2017 ■ 6 min READ
BLOG

Open Data For Tax Justice: the creation of a public database of country-by-country reporting data

By Naomi Fowler ■ 17 February 2017 ■ 6 min READ
BLOG

Crowdsourcing request: “We are not a tax haven!”

By Alex Cobham ■ 18 November 2016 ■ < 1
BLOG

Creating an open CBCR database – your views please!

By Alex Cobham ■ 28 October 2016 ■ 3 min READ
BLOG

Open Data for Tax Justice: Launch! #OD4TJ

By Alex Cobham ■ 2 March 2016 ■ 2 min READ
BLOG

The Norwegian shareholder registry: now open for all

By Nick Shaxson ■ 19 November 2015 ■ 2 min READ
REPORT

Measuring Misalignment: the Location of US Multinationals’ Economic Activity Versus the Location of their Profits

By Alex Cobham
1 November 2015
REPORT

TJN’s response to a paper by two U.S. academics, funded by the tax haven of Jersey and attacking Price of Offshore

By John Connor
1 June 2014
BLOG

Big Oil, Big Data: Nigerian corporate networks

By Nick Shaxson ■ 23 January 2014 ■ 2 min READ
REPORT

Key data report: Financial Secrecy, Banks and the Big 4 Firms of Accountants

By Moran Harari, Markus Meinzer, Richard Toller
1 October 2012