Tips for Linking Shell Companies to Their Secret Owners

At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.

By: Gijn.org

Apr 08 2024
8
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For investigative journalists, the search for the actual owners of shell companies and trusts can sometimes seem as elusive and fuzzy as popular searches for UFOs. But there are powerful tools out th… [+11437 chars]

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