sinks and linkers in Offshore Financial Centers

Javier Garcia-Bernardo, Jan Fichtner, Frank Takes, Eelke Heemskerk

KY

KY

Transnational ownership

2. offshore centers deserve attention

- TAX AVOIDANCE

- systemic risks

1. Disproportionately uses some countries 

3. ORBIS DATABASE

- 200 million companies

- 70 million ownership relationships

- 10 million transnational chains

Thank you!

 @uvaCORPNET // @javiergb_com

corpnet.uva.nl/ccs2016