Laundering lobby wins in Malta and Czech Republic by Frank Felix Debatin Following the ECJ ruling, company registers vanish from public access – oligarchs and the shadow economy have reason to celebrate in two more countries.
German government bows to the foundation lobby by Frank Felix Debatin The Grand Coalition postpones the new foundation registry until 2028. Officially due to “technical issues” – but more likely out of fear of public scrutiny.
The Good, The Bad and The Ugly by Frank Felix Debatin Companies divide into multiple entities for legitimate business reasons or to avoid regulations. Corporate network analysis reveals the whole spectrum.
René Benko's profile now public on North Data by Frank Felix Debatin René Benko officially stepped down from all positions in 2013, but still pulls the strings. Now we are lifting the privacy restrictions from his profile.