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Offshore Crime, Inc
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The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers, journalists and media organizations throughout the Balkans and Eastern Europe.

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Related Articles

Offshore Registration Business Forced to Halt Operations
Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor family, including GT Group, NZCI, and companies in New Zealand and Vanuatu were shut down by New Zealand authorities in early June according to press reports and a letter from Ian Taylor to clients.
Solutions to the Problem
Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be “a no-brainer,” as a US district attorney recently put it. Examples: suspected arms dealer Viktor Bout used at least a dozen American-registered anonymous shell companies to finance his operations. As much as $36 billion has been laundered through US-registered shell companies from the former Soviet Union, according to an American government report.
Selling Offshores in Ukraine
Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far from downtown Kyiv. They looked like accountants or executives entering the eighth-floor office of what seemed to be one of the few occupied suites in the building. An employee greeted them, collected $140 cash from each and ushered them into a large room that filled quickly. A smartly dressed women in her 30s strode to the front.
Offshore Registration Business Forced to Halt Operations
Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor family, including GT Group, NZCI, and companies in New Zealand and Vanuatu were shut down by New Zealand authorities in early June according to press reports and a letter from Ian Taylor to clients.
Solutions to the Problem
Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be “a no-brainer,” as a US district attorney recently put it. Examples: suspected arms dealer Viktor Bout used at least a dozen American-registered anonymous shell companies to finance his operations. As much as $36 billion has been laundered through US-registered shell companies from the former Soviet Union, according to an American government report.
Selling Offshores in Ukraine
Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far from downtown Kyiv. They looked like accountants or executives entering the eighth-floor office of what seemed to be one of the few occupied suites in the building. An employee greeted them, collected $140 cash from each and ushered them into a large room that filled quickly. A smartly dressed women in her 30s strode to the front.
Offshore Crime, Inc
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Reported by

OCCRP
November 20th, 2010

The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers, journalists and media organizations throughout the Balkans and Eastern Europe.

The investigative team included:

REPORTERS: Mihai Munteanu (Romania), Beth Kampschror (United States), Stanimir Vaglenov(Bulgaria), Vlad Lavrov (Ukraine), Tamas Bodoky (Hungary), SteVan Dojcinovic (Serbia) and Caitlin Ginley (United States - International Consortium of Investigative Journalists)

EDITORS: Drew Sullivan, Rosemary Armao

Coordinator: Paul Cristian Radu

Please contact us at: paulradu26 (at)yahoo.com; drew(at)cin.ba

OCCRP is funded by USAID and the Open Society Fund.