Tracing assets,

Number 4020
Subject Business
Source Sheila Coronel
Affiliation Columbia University
Year 2014
Summary Director of the Stabile Center for Investigative Journalism, Sheila Coronel, goes in depth on how to find the information you need on shell companies and more.
Tags shell companies; business; assets; paper trail; offshore companies
Files Only members can download tipsheets! Log in to get access.