Brussels, 15/04/2016 (Agence Europe) - The four European member countries of the G20 (Germany, France, the United Kingdom and Italy) plus Spain have undertaken confidentially and automatically to exchange information on the beneficial owners of shell companies established in tax havens.
The German initiative has snowballed. After France, three other European countries have subscribed to Germany's intention to set in place national registers on the beneficial owners of shell companies...