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  • November 26, 2014
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  1. News - World - CORPORATE GOVERNANCE

    Revealed: The worldwide network of sham directors

    Posted Nov 27th 2012, 12:00am by The Guardian

    ... with their names appearing on activities ranging from Russian luxury property purchases to pornography and casino sites. In 1999, the British government claimed the sham director industry had been ...

    http://www.scmp.com/news/world/article/1091652/revealed-worldwide-network-sham-directors
  2. News - World - CORPORATE GOVERNANCE

    How one woman runs 1,200 companies from a Caribbean rock

    Posted Nov 27th 2012, 12:00am by GDN

    ... allots shares and helps set up bank accounts. All she has to do is sign her name. Those names appear on activities ranging from Russian luxury property purchases, to porn and casino sites. ...

    http://www.scmp.com/news/world/article/1091602/how-one-woman-runs-1200-companies-caribbean-rock

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