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How to make beneficial ownership register work: Lessons from the Slovak beneficial ownership register

Názov: How to make beneficial ownership register work: Lessons from the Slovak beneficial ownership register
Autorstvo: Gabriel Šípoš
Téma: shell companies, beneficial ownership register
Anotácia: In November 2015 Slovakia became the first EU country to set up a public register of companies’ beneficial ownership. The register is currently limited only to companies in active business with the state, which is around 5% of companies listed in the Slovak business register. Over 80% of the beneficial owners are Slovak citizens, the rest are mostly Czechs, Austrians and Germans.
Rok vydania: 2017
Vydavateľstvo: Transparency International Slovakia
Počet strán: 5
ISBN:
Jazyk: english
Donor: Office of the European Commission in Slovakia
Kľúčové slová: schránkové firmy, register konečných užívateľov výhod / register partnerov verejného sektora, otvorené dáta
Keywords:
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