Offshore Phantom Firms A "Hulking Presence" in Divorce Cases

August 21st, 2013

PantratrovImagine that you are trying to sort out to recover your assets during divorce proceedings, and your significant other forces you to navigate this web of offshore shell companies and trusts, often with intermediaries listed as the beneficial owner. Read more at FT Alphaville.

Written by EJ Fagan

RT @TaxJusticeAfric: 📢 NEW REPORT Our Policy Associate @EveKavenge examines the legal framework surrounding @Kigali_IFC with regard to pro…
- Friday Mar 24 - 9:48am

Follow @FinTrCo