Voices For Transparency Exhibition Exposes Human Cost of Offshore Secrecy
The Bureau of Investigative Journalism (TBIJ) and the Organized Crime and Corruption Reporting Project (OCCRP) have launched "Voices For Transparency," a photography exhibition highlighting the real-world impact of financial secrecy in British offshore jurisdictions. Opening in London and online, the exhibit features portraits and testimonies from victims of corruption and fraud enabled by anonymous companies in territories like the British Virgin Islands. The launch coincides with the UK government's upcoming Illicit Finance Summit. The exhibition details specific cases, including Ryan Woodhouse, who lost investments in the collapsed Bankera crypto project linked to BVI entities, and Thanasis Koukakis, a Greek journalist surveilled via Predator spyware owned by Intellexa, which utilized opaque offshore structures. By showcasing these stories, the organizers aim to demonstrate how lack of beneficial ownership transparency shields criminal activity and harms individuals. The project underscores the critical role of investigative journalism in exposing such abuses despite legal pressures and limited access to public registries, advocating for open data as a tool against global illicit finance.
Wire timeline
Voices For Transparency Exhibition Exposes Human Cost of Offshore Secrecy
The Bureau of Investigative Journalism (TBIJ) and the Organized Crime and Corruption Reporting Project (OCCRP) have launched "Voices For Transparency," a photography exhibition highlighting the real-world impact of financial secrecy in British offshore jurisdictions. Opening in London and online, the exhibit features portraits and testimonies from victims of corruption and fraud enabled by anonymous companies in territories like the British Virgin Islands. The launch coincides with the UK government's upcoming Illicit Finance Summit. The exhibition details specific cases, including Ryan Woodhouse, who lost investments in the collapsed Bankera crypto project linked to BVI entities, and Thanasis Koukakis, a Greek journalist surveilled via Predator spyware owned by Intellexa, which utilized opaque offshore structures. By showcasing these stories, the organizers aim to demonstrate how lack of beneficial ownership transparency shields criminal activity and harms individuals. The project underscores the critical role of investigative journalism in exposing such abuses despite legal pressures and limited access to public registries, advocating for open data as a tool against global illicit finance.
OCCRP