Why do people set up offshore shell companies? Some preliminary findings from the Panama and Paradise Papers
GI ACE researcher Dan Haberly analyses the structure behind offshore shell company formation.
Mapping Politically Exposed Person (PEP)-linked shell companies in the Panama and Paradise Papers
GI ACE researcher Dan Haberly analyses the changing international regulatory landscape has impacted shell company use since the turn of the millennium.
A new map of financial transparency reform: 2000-2015
GI-ACE researcher Daniel Haberly’s first project workshop, “Dark Architectures: Advancing Research on Global Wealth Chains,” provided an opportunity to present in detail on the preliminary version of the historical financial secrecy database compiled over the past several months, including a preliminary overview of how the world map (in 61 jurisdictions) of secrecy-related regulation evolved between the years of 2000-2015.
Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
Researcher Dan Haberly discusses GI-ACE project attempting to understand how years of specific offshore financial secrecy regulatory reform either have, or possibly have not, impacted the use and shape of illicit financial architectures.