Offshore secrets

Offshore secrets revealed: the shadowy side of a booming industry

A worldwide investigation aimed at stripping away the anonymity that binds together one of the most shadowy aspects of Britain’s financial industry: the offshore company. In a unique collaboration, the Guardian and BBC Panorama have sifted through many gigabytes of data obtained by the Washington-based International Consortium of Investigative Journalists. Among the findings was information that helped us to identify more than 20 offshore incorporation firms operating out of the UK, several of which help supply sham directors.
theguardian

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Anmerkung

Investigative Recherchen zu den offshore-Netzwerken der Finanz-Industrie mit zahlreichen spannenden Einzel-Betrachtungen die neue Blickwinkel eröffnen könnten.

Ihr Oeconomicus

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tax justice network:
Briefing Paper – The Price of Offshore
Detaillierte Darstellung des Schattenfinanzplatzes Deutschlands
Der International Accounting Standards Board – privater Standardsetzer der Weltwirtschaft

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