press Open Ownership · Sep 2020
The FinCEN files are the latest leak confirming that anonymous companies are the vehicle of choice for hiding illicit activities and money. More than USD 2 trillion in suspicious transactions have been revealed and investigated by BuzzFeed and the International...
press OpenOwnership · Jan 2020
A new year, and a new leak of financial information that reveals how shell companies have been deployed to move and hide vast sums of money from a resource-rich state to the accounts of politically connected individuals.