Uruguay / Bahamas / Cyprus / Nauru / Cayman Islands / Panama / Canada / Australia / Liechtenstein / United Kingdom / British Virgin Islands / Somalia / Isle of Man / Saudi Arabia / Dominica / United States / Singapore / Seychelles / Belize / Turks and Caicos Islands / Spain / Pakistan / /
Currency
GBP / USD / EUR / / /
Event
Person Communication and Meetings / Diplomatic Relations / Judicial Event / /
Facility
Griffith Asia Institute / Griffith University / /
IndustryTerm
bank account / incorporation services / finance terrorists / corporate bank account / tangled interjurisdictional web / online bank account / online form / energy / corporate bank accounts / e-mail communications / bank / bank references / bank reference / law firms / Internet searches / legitimate services / bank account conditional / financial and banking systems / financial and banking networks / law trust / bank accounts / search warrant / online forms / company incorporation services / lax offshore bank / civil law foundation / /
NaturalFeature
Turks island / Caicos island / Economic Perspectives Virgin Islands / /
Organization
OECD Directorate for Financial and Enterprise Affairs / Financial Action Task Force / International Monetary Fund / Saudi government / OECD / Senate Permanent Subcommittee on Investigations / Senate / German intelligence / District of Columbia Court / European Union / Internal Revenue Service / U.K. government / Griffith Asia Institute / United States government / United States Senate / World Bank / UK Companies House / Griffith University / Brisbane / United Nations / International Organization of Securities Commissions Multilateral Memorandum of Understanding / Liechtenstein government / Somali government / National Association of Secretaries of State / Centre for Governance and Public Policy / /
Person
Asif Ali Zadari / Holiday / Richard Gordon / Randy / Heinrich Kieber / Holliday / Sam Congdon / David Evans / Rob Leigh / J. C. Sharman / Lawrence Turpen / /
Position
advisor / President / marketing advisors / Professor / representative / nominee director and nominee secretary / investigator / Economist / driver / actor / advisors / nominee director / investment advisors / Marshall / /
ProvinceOrState
Columbia Court / Wyoming / Nevada / Delaware / /
PublishedMedium
New York Times / Journal of Economic Perspectives / /
Shopping for Anonymous Shell Companies: An Audit Study of Anonymity and Crime in the International Financial System