With the deadline tomorrow, thousands of offshore companies with UK property are still not stating their real owners

Quoted in @guardian is our head of tech, @stephen_abbott: “the public still aren’t able to... discover the people behind those companies”

theguardian.com/uk-news/2023/j…
Thanks to @ByRobDavies @rowenamason @porcelinad via @guardiannews for digging into these important questions and for quoting us.

Also in the series: theguardian.com/business/2023/…

#beneficialownership #transparency #offshore #followthemoney
@ByRobDavies @rowenamason @PorcelinaD @guardiannews If you're on the lookout for more analysis of the data:

After tomorrow's Register of Overseas Entities declaration deadline, we will be repeating our #DataAnalysis to show overall trends in this new #BeneficialOwnership data source - produced w. @LewisSpurgin from @opendatacoop

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More from @OpenOwnership

Nov 22, 2022
Today’s European Court of Justice (@EUCourtPress) judgement on public access to beneficial ownership information is significant, and our team is analysing it closely: .

Here’s our take on what it’s about and why it matters:
At the centre of the case is a fundamental question: is the infringement on privacy brought about by giving the general public access to beneficial ownership (BO) information justified and proportionate in order to achieve the stated policy aim?
The Court has ruled that in the case of the EU 5th anti-money laundering directive (5AMLD), which requires Member States to have publicly accessible beneficial ownership registers, ...
Read 19 tweets

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