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Ben Cowdock, of Transparency International, said: “Whilst the use of companies based in Britain’s Overseas Territories is not illegal, our research has shown that due to the anonymity they offer, they have been a tool of choice for those seeking to hide business arrangements.  Previously, research by Transparency International UK has found 1,201 companies from six of the UK’s 14 Overseas Territories featured in 237 corruption cases amounting to hundreds of billions of pounds worth of funds allegedly diverted by rigged procurement, bribery, embezzlement and the unlawful acquisition of state assets.   He added: “The British Virgin Islands, Cayman Islands and Bermuda have now committed to publishing the names of company owners.

North lanarkshireUnited kingdomUnited statesHong kongBritish virgin islandsCity ofCayman islandsAlex cobhamTransparency internationalTransparency international united kingdomScotland officeAsia scotland instituteScottish parliamentTax justice networkScotmid co opFair tax mark