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Beneficial Ownership
How will the Luxembourg leaks impact UK offshore crackdown?
‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’
Panama to set up beneficial ownership register
Nearly four years after 11.5 million documents were leaked from law firm Mossack Fonseca
Cayman Islands to introduce beneficial ownership register
Legislation still being drafted but should come into force by ‘at least’ 2023
Boris Johnson wades into beneficial ownership register spat
In a letter to the chief minister of Guernsey
Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information
