Category: Beneficial ownership registration

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How secrecy kills: the Beirut explosion in the Tax Justice Network November 2020 podcast

By Naomi Fowler ■ 19 November 2020 ■ 2 min READ
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Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel ■ 23 July 2020 ■ 15 min READ
REPORT

Beneficial ownership definitions: determining “control” unrelated to ownership

By Andres Knobel
20 July 2020
REPORT

Submission to the Committee on the Elimination of Discrimination against Women 76th Session pertaining to the eighth periodic report submitted by Republic of Panama

By Liz Nelson
15 July 2020
Close up of a gavel
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Exploring UK companies’ legal ownership chains to detect red flags and verify beneficial ownership information: Part 1

By Tax Justice Network ■ 6 July 2020 ■ 13 min READ
Silhouette of a person in front of panel lights
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Beneficial ownership transparency in Africa: The state of play in 2020

By Rachel Etter-Phoya ■ 1 July 2020 ■ 5 min READ
REPORT

Beneficial ownership transparency in Africa The state of play in 2020

By Rachel Etter-Phoya, Evan Schwartz
1 July 2020
BLOG

COVID-19: Progressive Tax Measures to Realize Rights

By Liz Nelson ■ 11 June 2020 ■ < 1 ■ 1 comments
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Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ
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How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ
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The state of play of beneficial ownership registration in 2020

By Tax Justice Network ■ 3 June 2020 ■ 4 min READ
REPORT

The state of play of beneficial ownership registration in 2020

By Andres Knobel, Markus Meinzer, Moran Harari, Miroslav Palansky
1 June 2020
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Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
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Why many Berlin real estate owners remain secret despite new transparency laws

By Tax Justice Network ■ 11 May 2020 ■ 6 min READ ■ 1 comments
Silhouette of a person in front of panel lights
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New group to promote beneficial ownership verification pilots around the world

By Andres Knobel ■ 24 April 2020 ■ 2 min READ
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Argentina finally has a beneficial ownership register. Now, it should make it public

By Andres Knobel ■ 20 April 2020 ■ 10 min READ
San Jose, Costa Rica
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Costa Rica: a bill threatening to render its beneficial ownership register useless

By Andres Knobel ■ 3 April 2020 ■ 3 min READ
A silver microphone on a desk
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Financial Secrecy Index: who are the world’s worst offenders? The Tax Justice Network podcast special, February 2020

By Naomi Fowler ■ 20 February 2020 ■ 2 min READ
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Another Great Depression or tax justice and transparency? The Tax Justice Network January 2020 podcast

By Naomi Fowler ■ 23 January 2020 ■ 2 min READ
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FATF beneficial ownership report reveals cutting-edge verification processes, hesitates to endorse public registries

By Andres Knobel ■ 27 November 2019 ■ 15 min READ
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Historic US vote to tackle shell company secrecy

By Nick Shaxson ■ 24 October 2019 ■ < 1
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The quadrillion-dollar elephant in the room: beneficial ownership in the investment industry

By Andres Knobel ■ 9 October 2019 ■ 9 min READ