Chloe Farand

About

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Over the last 10 years, four different companies have acted as a nominee advisor, also known as aย nomad, for Siriusย Petroleum. A nomad is a private company which carries out due diligence on a com...
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In 2016, Nigeria reclaimed its position as Africaโ€™s largest oil producer and remains one of the countries with the largest oil reserves in the world, including in the deepwater off the Nigerian coa...
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A shell company is a company which has no assets and is used as a vehicle to hold and shift money in financial manoeuvres. Sometimes, this also refers to a dormant company which may be left for fut...
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A nominee account allows a stockbroker to hold shares on behalf of a client, making buying and selling those shares easier. The investor remains the only beneficial owner of the shares. This ...
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Londonโ€™s Alternative Investment Market (AIM) was set-up in 1995 as the little sister of the London Stock Exchange, allowing growing companies to raiseย funds. When a company decides to join the Lon...
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A little-known network of London-based oil and gas companies tied to international tax havens and operating in the shadow of major industry players are seeking opportunities in Africaโ€™s frontier oi...
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The London Stock Exchangeโ€™s history and reputation is one reason the city is viewed as a great global financial centre. But while the main market may be famous, the UKโ€™s junior stock exchange has l...
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The offshore world is one where information about company ownership is kept hidden from ordinary taxpayers and law enforcement authorities. The publication of the Panama Papers in 2016 and th...
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Despite DeSmog UK's repeated request for comment, only three of the 12 companies responded with a comment, and four declined to do so. Both the Department for International Trade an...
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After days of discussions at the climate talks in Bonn, negotiators failed to agree on a conflict of interest policy that would exclude fossil fuel companies from getting involved in theย process. ...