Shell corporation (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Shell corporation" in English language version.

refsWebsite

Global rank English rank

3web.archive.org

1^st place

2doi.org

2^nd place

2handle.net

102^nd place

76^th place

2vox.com

484^th place

323^rd place

2indiatimes.com

17^th place

15^th place

1cornell.edu

332^nd place

246^th place

1yourdictionary.com

4,339^th place

3,590^th place

1worldcat.org

5^th place

1semanticscholar.org

11^th place

8^th place

1segasammy.co.jp

9,953^rd place

8,840^th place

1companieshouse.gov.uk

2,657^th place

1,638^th place

1washingtonpost.com

34^th place

27^th place

1sueddeutsche.de

226^th place

1,315^th place

1abc.net.au

139^th place

108^th place

1harvard.edu

18^th place

17^th place

1thomsonreuters.com

8,026^th place

5,039^th place

1independent.co.uk

36^th place

33^rd place

1theguardian.com

12^th place

11^th place

1icij.org

6,620^th place

5,021^st place

1bbc.com

20^th place

30^th place

1intoday.in

445^th place

281^st place

1dw.com

204^th place

353^rd place

1federalregister.gov

2,474^th place

1,469^th place

1pib.nic.in

1,184^th place

835^th place

1europa.eu

68^th place

117^th place

abc.net.au

"Setting up your own tax haven shell company takes 10 minutes". triple j. abc.net.au. 4 April 2016. Retrieved 9 June 2018.

bbc.com

"India scraps 500 and 1,000 rupee bank notes overnight". 8 November 2016. Retrieved 8 November 2016.

companieshouse.gov.uk

beta.companieshouse.gov.uk

"HUK 10 LIMITED - Overview (free company information from Companies House)". beta.companieshouse.gov.uk.

cornell.edu

law.cornell.edu

Cornell Law School Legal Information Institute 17 CFR 240.12b-2 - Definitions.

doi.org

Findley, Michael G.; Nielson, Daniel L.; Sharman, J.C. (2013). "Using Field Experiments in International Relations: A Randomized Study of Anonymous Incorporation 1". International Organization. 67 (4): 657–693. doi:10.1017/S0020818313000271. hdl:10072/56156. ISSN 0020-8183. S2CID 153353492.
Sharman, J. C. (Fall 2010). "Shopping for Anonymous Shell Companies: An Audit Study of Anonymity and Crime in the International Financial System". Journal of Economic Perspectives. 24 (4): 127–140. doi:10.1257/jep.24.4.127. hdl:10072/36463.

dw.com

"UK moves to trace tax-avoiding overseas shell firm owners | DW | 01.05.2018". DW.COM. Deutsche Welle. Retrieved 10 June 2018.

europa.eu

ec.europa.eu

European Commission. "Questions and Answers on the Commission's proposal to end the misuse of shell entities".

federalregister.gov

"Customer Due Diligence Requirements for Financial Institutions". Federal Register. Financial Crimes Enforcement Network (FinCEN). 11 May 2016. Retrieved 10 June 2018.

handle.net

hdl.handle.net

Findley, Michael G.; Nielson, Daniel L.; Sharman, J.C. (2013). "Using Field Experiments in International Relations: A Randomized Study of Anonymous Incorporation 1". International Organization. 67 (4): 657–693. doi:10.1017/S0020818313000271. hdl:10072/56156. ISSN 0020-8183. S2CID 153353492.
Sharman, J. C. (Fall 2010). "Shopping for Anonymous Shell Companies: An Audit Study of Anonymity and Crime in the International Financial System". Journal of Economic Perspectives. 24 (4): 127–140. doi:10.1257/jep.24.4.127. hdl:10072/36463.

harvard.edu

corpgov.law.harvard.edu

Appleton, Robert (4 February 2021). "The End of the Anonymous Shell Company in the United States". The Harvard Law School Forum on Corporate Governance. Retrieved 31 May 2021.

icij.org

offshoreleaks.icij.org

"ICIJ Offshore Leaks Database". offshoreleaks.icij.org. International Consortium of Investigative Journalists (ICIJ). Retrieved 10 June 2018.

independent.co.uk

"US passes 'historic' anti-corruption law that effectively bans anonymous shell companies". The Independent. 2 January 2021. Retrieved 31 May 2021.

indiatimes.com

economictimes.indiatimes.com

"In an attempt to curb black money, PM Narendra Modi declares Rs 500, 1000 notes to be invalid". news. The Economic Times. 9 November 2016. Retrieved 9 November 2016.

timesofindia.indiatimes.com

"Cracking down on black money, scrutiny of shell firms stepped up". Archived from the original on 17 August 2017. Retrieved 16 August 2017.

intoday.in

indiatoday.intoday.in

"Here is what PM Modi said about the new Rs 500, Rs 2000 notes and black money". India Today. 8 November 2016. Retrieved 9 November 2016.

pib.nic.in

"'Task Force on Shell Companies' for effectively tackling the malpractices". Retrieved 8 July 2018.

segasammy.co.jp

"Notice of Conclusion regarding Business Transfer Agreement of Index Corporation" (PDF). Sega Sammy Holdings Inc. 18 September 2013. Archived from the original (PDF) on 3 May 2022. Retrieved 18 September 2013.

semanticscholar.org

api.semanticscholar.org

Findley, Michael G.; Nielson, Daniel L.; Sharman, J.C. (2013). "Using Field Experiments in International Relations: A Randomized Study of Anonymous Incorporation 1". International Organization. 67 (4): 657–693. doi:10.1017/S0020818313000271. hdl:10072/56156. ISSN 0020-8183. S2CID 153353492.

sueddeutsche.de

panamapapers.sueddeutsche.de

"About the Panama Papers". Sueddeutsche Zeitung. Süddeutsche Zeitung. Retrieved 10 June 2018.

theguardian.com

Jana Kasperkevic (6 April 2016). "Forget Panama: it's easier to hide your money in the US than almost anywhere". The Guardian.

thomsonreuters.com

tax.thomsonreuters.com

"'Long Overdue' Anonymous Shell Company Reforms Move Forward". Thomson Reuters Tax & Accounting News. 16 December 2020. Retrieved 31 May 2021.

vox.com

Kirby, Jen (21 December 2020). "The US has made its biggest anti-money-laundering changes in years". Vox. Retrieved 31 May 2021.
Kirby, Jen (21 December 2020). "The US has made its biggest anti-money-laundering changes in years". Vox. Retrieved 6 January 2021.

washingtonpost.com

"Family's TV Clout in Bush's Corner, Howard Kurtz and Frank Ahrens, Washington Post, October 12, 2004, Page A1". Washingtonpost.com. 12 October 2004. Retrieved 4 January 2014.

web.archive.org

"Webster's New World Finance and Investment Dictionary". 2010. Archived from the original on 8 April 2016. Retrieved 1 November 2015.
"Notice of Conclusion regarding Business Transfer Agreement of Index Corporation" (PDF). Sega Sammy Holdings Inc. 18 September 2013. Archived from the original (PDF) on 3 May 2022. Retrieved 18 September 2013.
"Cracking down on black money, scrutiny of shell firms stepped up". Archived from the original on 17 August 2017. Retrieved 16 August 2017.

worldcat.org

Findley, Michael G.; Nielson, Daniel L.; Sharman, J.C. (2013). "Using Field Experiments in International Relations: A Randomized Study of Anonymous Incorporation 1". International Organization. 67 (4): 657–693. doi:10.1017/S0020818313000271. hdl:10072/56156. ISSN 0020-8183. S2CID 153353492.

yourdictionary.com

"Webster's New World Finance and Investment Dictionary". 2010. Archived from the original on 8 April 2016. Retrieved 1 November 2015.