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7 Apr 2016

It’s none of your business! – Report on Europe’s Closed Company Registers

2018-11-13T10:10:47+01:00

Madrid, 7 April 2016 – In the wake of the massive Panama Papers scandal, Access Info Europe and the Organized Crime and Corruption Reporting Project (OCCRP) have released a report showing that in most European jurisdictions data on company ownership is almost impossible for the public to obtain. For an investigative journalist tracking down money laundering or organised crime, the main obstacle to accessing company registration information in Europe is financial: the register can be obtained for prices ranging from €75,000 in the Netherlands to € 286,000 in Estonia; single record costs range from €2.33 in France to €767.00 in

It’s none of your business! – Report on Europe’s Closed Company Registers2018-11-13T10:10:47+01:00
2 Apr 2015

UK Advances on Company Ownership Transparency

2018-11-13T10:05:49+01:00

Madrid, 1 April 2015 – Transparency campaigners Access Info Europe have welcomed the passage by the British parliament on Friday 27 March 2015 of a law by which the UK becomes the first country in the world with legislation guaranteeing collection and publication of information about the real beneficial owners of companies. The Small Business, Enterprise and Employment Act 2015 aims to crack down on the abuse of “shell” companies by requiring that all company directors be real people as opposed to corporations (which some exceptions). There will also be a register of individuals who exercise significant control over a

UK Advances on Company Ownership Transparency2018-11-13T10:05:49+01:00
Original content developed by Access Info Europe and is made public under a Creative Commons Attribution, Share Alike licence.