Category: Beneficial ownership registration

BLOG

Argentina keeps pushing to be at the vanguard of transparency. Now they need to make more information public

By Andres Knobel ■ 18 January 2021 ■ 5 min READ
BLOG

How a mini movement overturned secret US shell companies

By Nick Shaxson ■ 5 January 2021 ■ 3 min READ
BLOG

Taxing Wall Street: the Tax Justice Network December 2020 podcast

By Naomi Fowler ■ 17 December 2020 ■ 2 min READ
A galleon ship
BLOG

The UK’s #ImperialInequalities: Past, present and future

By Alex Cobham ■ 4 December 2020 ■ 7 min READ
BLOG

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

By Naomi Fowler ■ 19 November 2020 ■ 2 min READ
A Wall Street sign on a street pole
BLOG

New publication on beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel ■ 11 November 2020 ■ 2 min READ
REPORT

Beneficial ownership transparency for companies listed on the stock exchange

By Andres Knobel
11 November 2020
BLOG

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 8th periodic report submitted by Panama

By Liz Nelson
15 July 2020
Close up of a gavel
BLOG

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
BLOG

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
BLOG

Tax, reparations and ‘Plan B’ for the UK’s tax haven web

By Alex Cobham ■ 11 June 2020 ■ 6 min READ ■ 1 comments
BLOG

How authorities, banks and researchers from around the world are verifying beneficial ownership information

By Andres Knobel ■ 4 June 2020 ■ 6 min READ
BLOG

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
BLOG

Tax Justice Network Portuguese podcast #13: Pandemia: como acertar no socorro às empresas?

By Naomi Fowler ■ 28 May 2020 ■ 2 min READ
BLOG

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
BLOG

New group to promote beneficial ownership verification pilots around the world

By Andres Knobel ■ 24 April 2020 ■ 2 min READ ■ 1 comments
BLOG

Argentina finally has a beneficial ownership register. Now, it should make it public

By Andres Knobel ■ 20 April 2020 ■ 10 min READ