Tag Archives: offshore

Through mysterious offshore schemes to valuable stocks and exclusive locations (Part Three)

Author: Vlatko Stojanovski Besides companies related to a famous tycoons, politicians, convicts, and even parties, on the list of over 400 companies in this country, co-owned by foreign companies based in specific jurisdictions, there are also mysterious offshore companies with a conspiratorial ownership structure. According to the official data and documents that we provided from several institutions, these companies in the past have changed many owners from various offshore...

Tycoons, politicians, convicts… who owns the offshore companies in the country? (Part II)

Author: Vlatko Stojanovski As we announced in the part I of the series dedicated to offshore companies in North Macedonia, the ownership structure of 408 companies includes other legal entities registered in 28 foreign countries, mostly European „specific jurisdictions“, known as „tax havens“ which offer the highest level of discretion. In this part of the series we are writing about these companies, their ownership structure, current status, basic activity…...

The owners of 408 companies are “hidden” in 28 offshore countries (Part One)

Author: Vlatko STOJANOVSKI Over 400 companies registered in the country are fully or partially owned by other companies, headquartered in foreign countries that are known as specific jurisdictions, or offshore zones. As part of the research that we made, we found 408 legal entities in the Macedonian trade register, whose owners are not actually individuals, but other companies located in 28 foreign countries that are considered ас offshore areas....