- EU to force firms to reveal true owners in wake of Panama Papers https://www.theguardian.com/world/2017/dec/15/eu-to-force-companies-to-disclose-owners-with-directive-prompted-by-panama-papers 2 comments panamapapers
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- EU states 'dragging their feet' over financial transparency, report finds | Business | The Guardian https://www.theguardian.com/business/2020/mar/22/eu-states-fail-dragging-their-feet-over-financial-transparency-report-finds 24 comments
- UK minister rebuffs call to make tax havens reveal company owners | Tax havens | The Guardian https://www.theguardian.com/world/2018/feb/21/uk-minister-rebuffs-calls-to-make-tax-havens-reveal-company-owners 1 comment
- Paradise Papers prompt criminal complaint against Glencore | Glencore | The Guardian https://www.theguardian.com/business/2017/dec/21/paradise-papers-prompt-criminal-complaint-against-glencore 1 comment
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