Author: old_wp_importer

Panama is still one of the biggest and most important tax havens. As well as its absurd tax regime, its corporate disclosure regime means it is very difficult to get information about Panamanian companies.

Or rather, it was. Panama recently put online their company registry. You can now retrieve the names of the current directors of every Panamanian company, as well as all the company’s filings themselves (minutes of company meetings, details of shareholdings, ownership, certificates of incorporation etc. etc.).

Nice, but you can only search by the name of the company. If you want to find somebody who is dodging tax or doing something else dubious, you really need to search by director’s name.


This tool

fixes that problem. I’ve scraped all 600,000 company records, going back 30 years, and indexed by directors.

Now you can, for instance, look up recently-arrested arms dealer Monzer al-Kassar, and you find a couple of companies. Looking through the records, you find the company’s current treasurer is Hans-Ulrich Ming, chairman of Swiss firm Pax Anlage. Previous directors include Enrico Ravano, president of Contship, the Italian company that controls the Calabrian port of Gioia Tauro. A Feb 2008 report for the Italian parliament accused Ravano of complicity in cocaine smuggling by the Calabrian mafia through Gioia Tauro – the report cited Italian estimates that 80% of all Europe’s cocaine is smuggled through Gioia Tauro. Ravano’s connection to al Kassar could help to stand up accusations (which al Kassar has always denied) that al Kassar was involved in drug trafficking as well as weapons trafficking; and helps to undermine Ravano’s recent denials that he’s had anything to do with any trafficking of any sort. [This set of connections was in fact found manually, by Global Witness, and was part of the inspiration to build the search]

Or take Nadhmi Auchi: Iraqi-British billionnaire, companion of Saddam Hussein in the ’50s, convicted of fraud in France (but appealing). I’ve not yet looked through the records of companies held by him and his friends – but there are plenty of records there, doubtless including some interesting connections.

And there are plenty more interesting names to look up. Most satisfyingly, it’s already proving useful in figuring out the activities of various currently-active arms dealers…

Want the raw data?

Here

is a database dump.

I’m not writing a summary of what I did this year – it’d be dismally short, if not just plain dismal. Instead, I want to record some of the little things I spent a couple of days getting excited over, but mostly didn’t write much about here.

January

: I honestly don’t think anything excited me in January; as far as I can tell, I spent the entire month moping around feeling sorry for myself.


February

: Crusties. Ginsberg. Jared Diamond. Penny Red


March

: Art. China:

Wang Hui

and other writers, and hours spent reading Chinese websites with google translate and a character dictionary. Jorn Barger, uncomfortably.


April

: Edith Sitwell. The soul of man under Socialism. An intense and inexplicable obsession with bananas in art.


May

: Naomi Klein. Naomi Wolf. Virginia Woolf. Cosma Shalizi (well, I’m always obsessed by Cosma. But this month in particular).


June

: Tax havens. Economic history. Art history.


July

: Marionnettes. Neukölln. Erik Davis.


August

: Manga. Work-spaces.


September

: electronic music. Mental health. Grant Morrison (again; always)


October

: Situationism. Chinese foreign policy. Berlin.


November

: Couchsurfing


December

: Cooking. German grammar. Who knows what else – there’s almost a week left.

Next year’s dubious employment scheme for backbackers: impersonating oil executives at Chinese trade fairs:

The 2008 China International Petroleum Equipment and Technology Exhibition concluded last Friday in the eastern city of Dongying. 3000 guests from over 40 countries attended and everything appeared to run smoothly. Yet the majority of the foreign delegates were hired just to make the event look “international”.

[via Marginal Revolution]

The

Independent

have moved their blogs to LJ today. Livejournal may be creaky, ancient, and possibly steam-powered, but compared to what the other UK newspapers are using it’s space-age technology. It has threaded comments, for a start, which might give us a chance in hell of ignoring the inevitable flamewars.

Still, they managed to thoroughly botch the launch: bits not working, nothing to help their old readers adjust to LJ, and – most impressively – a near-total absence of new content today. It’s hardly inspiring when only a couple of the journos can cough up a post for that first day – when, for once, somebody might be reading.

Presumably, it’ll improve over time. Meanwhile, has anybody found anything genuinely interesting on the Independent blogs?

I told myself I should write something about the economic crisis, to clarify my bewildered head. There’s no shortage of detailed news from the front lines, but this feels like one of the rare cases where understanding the detail doesn’t lead to understanding the whole. Or maybe that’s just my lack of a finance background speaking.

Last week, for , I read through a series of Esprit articles on the subject, economists and intellectuals lining up to fit it into their schemas. Day by day, I read newspaper articles on the latest twists and turns, listen to the podcasts from NPR. Each level makes a sort of sense in its own terms (there’s much I’m sceptical about, but I’m too ignorant to join in the arguments at a higher level than parroting the last thing I read). But somehow, I can’t fit both the details and the big picture into my head at once.

Probably that’s good: in a few years, the party lines will have been retrospectively drawn up, we’ll all know who to label heroes and villains. For now, we’re all as baffled as each other.