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"Dirty Little Secrets: IT’S A PARALLEL UNIVERSE FOR THE ULTRA-RICH & ULTRA-POWERFUL. BUT A MASSIVE NEW LEAK HAS EXPOSED THEIR UNDERWORLD. FUSION GOES INSIDE THE LAW FIRM THAT SELLS SECRECY TO [NEIGHBORS ]DRUG DEAL[ING], DICTAT[ING COMMUNITIES] & ALLEGED SEX TRAFFICK[ING].[..] speaking broadly about the role of shell companies in funnelling illicit financial flows from what she calls 'the three C’s': corporate tax avoidance & evasion, government corruption, & criminal activity."…

Fusion's Panama Papers' article - reasons to own an offshore shell corporation

The Panama Papers revealed lots of shady stuff. But some shell corporations aren't so bad.

The Panama Papers revealed lots of shady stuff. But some shell corporations aren't so bad.

Russian President Vladimir Putin has announced that new anti-doping program of the country will be ready in early 2017 as the country battles to clean up its

Transparency International Canada says Statistics Canada "got it wrong" in a December 2017 report suggesting foreign buyers aren't a major part of Canada's housing market because it lacks the tools needed to know just how much property is foreign-owned. This is due to the absence of requirements for disclosing the beneficial owners of shell corporations. The extent of foreign house ownership will remain in doubt until public disclosure of beneficial ownership of shell corporations is…

Transparency International Canada says Statistics Canada "got it wrong" in a December 2017 report suggesting foreign buyers aren't a major part of Canada's housing market because it lacks the tools needed to know just how much property is foreign-owned. This is due to the absence of requirements for disclosing the beneficial owners of shell corporations. The extent of foreign house ownership will remain in doubt until public disclosure of beneficial ownership of shell corporations is…

I saw a Greenpeace advertisement recently that lambasted LEGO® for its ongoing toy deals with Shell Corporation. The advertisement was dark, sarcastic, and tasteless.The video, made to highlight th...

How are Lego® bricks made? The Chemistry of LEGO®

I saw a Greenpeace advertisement recently that lambasted LEGO® for its ongoing toy deals with Shell Corporation. The advertisement was dark, sarcastic, and tasteless.The video, made to highlight th…

I Set Up a Shell Corporation, and So Can You!

I Set Up a Shell Corporation, and So Can You!

One of the simplest ways to crack down on ​organized crime and money laundering, most cops or FBI agents will tell you, is to make it harder for crooks to ​create so-called shell companies.

Setting up a shell corporation in the United States is simple — especially in states like Delaware, Wyoming and Nevada.

Need to Hide Some Income? You Don’t Have to Go to Panama

A small building in Delaware that serves as the legal address of separate businesses.

So Philadelphia is getting the Democratic National Convention in 2016… Given the competition—gentrified, Disney-fied, richified New York, where residents now only answer to the name of their shell corporation, and Columbus (why even consider a city in North Dakota??)—Philadelphia was a no-brainer. As someone who spent the five longest...

Welcome to Philly, Democrats. Don’t Eat the Pretzels.

So Philadelphia is getting the Democratic National Convention in 2016… Given the competition—gentrified, Disney-fied, richified New York, where residents now only answer to the name of their shell corporation, and Columbus (why even consider a city in North Dakota??)—Philadelphia was a no-brainer. As someone who spent the five longest...

Panama Papers Expose Another Way Our Trade Agreements Fail Us  --  Harmonizing international tax law and prohibiting anonymous shell corporations should be at the center of our trade negotiations.

Panama Papers Expose Another Way Our Trade Agreements Fail Us -- Harmonizing international tax law and prohibiting anonymous shell corporations should be at the center of our trade negotiations.

The world observed through eyes that see: Symbology of Shell Corporation

The world observed through eyes that see: Symbology of Shell Corporation

Japan building world's largest drone army after removing 'peace' provision from Constitution

FBI's covert air force of surveillance aircraft shrouded in secrecy and hidden in shell corporations

The Council on American-Islamic Relations (CAIR), receives in millions in contributions from overseas, which is a direct violation of their tax exempt status with the IRS and also of laws pertaining to foreign lobbying of US officials.  CAIR uses a variety of shell corporations that allow it to take in millions from overseas, which they […]

The Council on American-Islamic Relations (CAIR), receives in millions in contributions from overseas, which is a direct violation of their tax exempt status with the IRS and also of laws pertaining to foreign lobbying of US officials. CAIR uses a variety of shell corporations that allow it to take in millions from overseas, which they […]

Panama Papers insider discusses the shell-corporation world

Exclusive: Former Mossack Fonseca Contractor Talks Panama Papers With

Exclusive: Former Mossack Fonseca Contractor Talks Panama Papers With Fusion

The Panama Papers could be one of the biggest political stories of the year. This is a crucial moment to crack down on tax evasion and nefarious schemes made possible by U.S. corporate secrecy.

CREDO Action is a social change network of 5 million activists organizing and mobilizing for progressive change.

If (when?) Yahoo goes under who should buy Flickr and Tumblr? Yahoo is in turmoil. Its CEO and Board are pursuing different paths to either return it to solvency or a shell corporation. Much of whats being discussed is

If (when?) Yahoo goes under, who should buy Flickr and Tumblr?