Skip to main content
Home
  • Twitter
  • Facebook
  • YouTube
  • Instagram
  • Blog
  • Contact
  • de
animals Animals
climate Climate Crisis
Conflict Regions
Culture
Democracy
Development & Aid
Economy
Education
energy Energy
environment Environment
Exemplary People
food Food & Agriculture
Globalization
Health
Human Rights
Men
military Military
nature Nature
News Media
nuclear weapons Nuclear Disarmament
Peace
Politics
Religions
Social Justice
Sustainability
Women
Youth
Useful Tools
Real News
Events

Selected Articles

  1. Home
  2. Economy
  3. Capitalist Economy - Key Issues
  4. ANONYMOUS Companies, Shell Corporations & Phantom Firms
Suggest a link
Cancel
  • Can Johnson & Johnson Just Dump Its Racist, Cancer-Causing Baby Powder Biz? - Daily Beast 02.11.21260262
  • J&J is using a bankruptcy maneuver to block lawsuits over baby powder cancer claims - NPR 21.10.21260264
  • Forming an Anonymous Company Can Be Easier Than Getting a Library Card - NYT 04/16151733
  • GFI Welcomes Introduction of Bills to Expose Anonymous Shell Companies - GFI 02/16151734
  • Putting a Stop to Shell Companies, in Two Steps - NY Times 2/15151738
  • Towers of Secrecy Article Series: Stream of Foreign Wealth Flows to Elite New York Real Estate - NYT 02/15151739
  • Are Anonymous Companies a 'Getaway Vehicle for Corruption'? - Huffington Post 01/15151742
  • Mo Ibrahim: Ending Anonymous Companies is Best for Business - B Team 01/15151747
  • Setting Up a Bogus Shell Corporation Is Really Easy - Vice 12/14151748
  • The Law Firm That Works with Oligarchs, Money Launderers, and Dictators - Vice 12/14151751
  • EU cracks down on anonymous company ownership, but falls short of full transparency - Global Witness 12/14151752
  • Cracking the shells: New rules in the European Union take aim at corporate secrecy - Economist 12/14151756
  • G20 takes aim at anonymous companies - FT 11/14151757
  • Open letter to the G20: exposing the corporate shell game is good for business – and the world - Guardian 11/14151761
  • 56 Reasons Anonymous Company Ownership Is the Biggest Problem You've Never Heard Of - Huffington Post 10/14151762
  • Global Witness: anonymous companies and the threat to the U.S. - TJN 09/14151766
  • Business Works Alongside Civil Society To End Anonymous Companies - B Team 09/14151767
  • Shell games: Investigating shell companies and understanding their roles in international fraud - Fraud Magazine 09/14151770
  • Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money - ICIJ 06/14151771
  • Anonymous Shell Companies Are Part of the Problem, Too: Often Used to Inject Dark Money Into Campaigns - TruthOut 06/14151774
  • Delaware To Remain U.S. “Shell Corporation” Capital - Mint Press 06/14151775
  • 'I want to end anonymous companies' - Guardian 04/14151778
  • Corruption-busting Global Witness wins $1m TED Prize - Wired 03/14151783
  • By abolishing anonymous companies, we can prevent exploitation - Globe & Mail 03/14151784
  • Corporate 'Engine of Corruption' Destroying Global 'Public Good', says TED Prize Winner - Common Dreams 04/13151788
  • Anonymous companies and beneficial ownership – progress for sure, but panacea? - Star 24.05.14151789
  • European Parliament votes to end anonymous shell companies - Global Witness 02/14151791
  • Campaigners give onshore and offshore secrecy jurisdictions the red light - Global Witness 11/13151792
  • Europe’s ‘phantom’ companies are helping criminals - EurActiv 11/13151797
  • Global Witness welcomes UK’s historic rollback of corporate secrecy - Global Witness 10/13151801
  • Secret owners of 'shell' companies to be made public - BBC 10/13151802
  • British plan to unmask shell companies puts pressure on US - CNBC 10/13151806
  • A Look Behind the Shell Corporations - Open Society 10/13151807
  • Kenya the easiest place to set up a shell company - East African 09/13151811
  • The Global Shell Game - Daily Maverick 07/13151812
  • Senate moves to end anonymous shell companies to crack down on money laundering, tax dodging and corruption - Global Witness 08/13151816
  • The beginning of the end of corporate secrecy? G8 strikes a blow against corruption – but still more to do - Global Witness 06/13151817
  • Requiring beneficial ownership information to be put in the public domain is cheap: Cost of Beneficial Ownership Declaration Report - Global Witness 05/13151820
  • Tax Havens: Owners of Anonymous Companies Exposed - Daily Kos 04/13151821
  • Taxmen Have Little Clue of Offshore Companies Owned by Greeks - ICIJ 04/13151824
  • Why UN arms negotiations must include talk of ending corporate secrecy - Al Jazeera 03/13151825
  • Mystery shopping exercise shows how easy it is to set up anonymous companies in the U.S. and UK - Global Witness 10/12151828
  • Launderers Anonymous A study highlights how easy it is to set up untraceable companies - Economist 09/12151833
  • Special Report: Phantom firms bleed millions from Medicare - Reuters 12/11151838
  • Grand schemes: A World Bank report blasts the abuse of company registration for corrupt ends - Economist 10/11151843
  • Inside the shell: Drugs, arms and tax scams - ICIJ 06/11151844
  • Shell companies: quick, cheap, anonymous - SCMP 02/11151848
  • Shell Games - Forbes 01/07151849
  • About Us
    • FAQ
    • Endorsements
    • Privacy Policy
    • Disclaimer
    • Publisher
    • Press
  • Get Involved
    • What can I do?
    • Add a Link
    • Share knowledge
    • Donate
    • Contact us

Follow us

  • Twitter
  • Facebook
  • YouTube
  • Instagram
to top

share

Privacy
Details
Imprint | Privacy
Your selection from
The controller (Dr. Norbert Stute, Austria) would like to use the following services in order to process your personal data. Technologies such as cookies, localStorage, etc. can be used for personalization. This is not necessary for the use of the website, but allows us to interact with you more closely. If you wish, you can adjust or revoke your consent at any time via our privacy policy.
Other content (1 Service)
Integration of additional information
Switch to accept or reject the category Other content

X (Twitter)
Twitter International Unlimited Company, Ireland
All Detailsto X (Twitter)
All Detailsto X (Twitter)
Switch to accept or reject the service X (Twitter)
When accessing some sub-services of our website, additional personal services are processed. Processed data categories: technical connection data of the server access (IP address, date, time, requested page, browser information)data about the use of the website and the logging of clicks on individual elements. Purpose of processing: Selection of online advertising on other platforms, which are automatically selected using real-time bidding based on user behavior and provision of social media services. The legal basis for processing: Your consent according to Art. 6 (1) a GDPR. Data is transmitted: as joint controllers for Twitter International Unlimited Company, One Cumberland Place, Fenian Street Dublin 2, D02 AX07, Ireland. This may also mean a transfer of personal data to a country outside the European Union. The data is transmitted on the basis of your consent in accordance with Art. 6 Para. 1 lit a in conjunction with Art. 49 Para. 1 lit a GDPR. You were informed before you gave your consent that the USA does not have a level of data protection that corresponds to the standards of the EU. In particular, US secret services can access your data without you being informed and without you being able to take legal action against it.
Switch to accept or reject the service