What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information

21 Pages Posted: 18 Apr 2017

See all articles by Andres Knobel

Andres Knobel

Tax Justice Network; ICRICT

Markus Meinzer

Tax Justice Network

Moran Harari

Tax Justice Network

Date Written: April 13, 2017

Abstract

This Beneficial Ownership (BO) checklist is a preliminary attempt to provide policymakers currently working on establishing BO registries in many countries with all the relevant issues that should be considered and addressed. The checklist does not in any way replace the development of a full standard yet to be completed and adopted. Part 2 of this series will include relevant accounting and financial information that we believe every corporate or commercial registry should provide.

Keywords: Beneficial Ownership

Suggested Citation

Knobel, Andres and Meinzer, Markus and Harari, Moran, What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information (April 13, 2017). Available at SSRN: https://ssrn.com/abstract=2953972 or http://dx.doi.org/10.2139/ssrn.2953972

Andres Knobel (Contact Author)

Tax Justice Network ( email )

Argentina

ICRICT

Markus Meinzer

Tax Justice Network ( email )

38, Stanley Avenue
Chesham, HP5 2JG
United Kingdom

Moran Harari

Tax Justice Network ( email )

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