Worldwide commitments and action

Discover which countries have made commitments to beneficial ownership transparency, where open registers are in operation, and where OpenOwnership is providing support across the world.

36
countries where OpenOwnership is engaged
including 14 British Overseas Territories
42
countries are fully committed
to Beneficial Ownership Transparency
43
countries are partially committed
to Beneficial Ownership Transparency

See all countries

Afghanistan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: x

Committed to central register: ✓

Committed to public register: ✓

Last updated: 28 May 2020

Commitments

Data outdated/incorrect? Please let us know.

Albania

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register: ✓

Committed to public register: ✓

Last updated: 28 May 2020

Commitments

Data outdated/incorrect? Please let us know.

Argentina

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register: ✓

Committed to public register: ✓

Last updated: 28 May 2020

Commitments

Data outdated/incorrect? Please let us know.

Armenia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: ✓

Committed to central register: ✓

Committed to public register: ✓

Last updated: 28 May 2020

Commitments

Data outdated/incorrect? Please let us know.

Australia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: ✓

Committed to central register: ✓

Committed to public register: x

Last updated: 28 May 2020

Commitments

  • Australia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • At the 2016 UK Anti-Corruption Summit Australia made a commitment to beneficial ownership disclosure.

Data outdated/incorrect? Please let us know.

Austria

Any register(s) online: ✓

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: ✓

Committed to central register: ✓

Committed to public register: ✓

Last updated: 28 May 2020

Data

Commitments

  • As a European Union member, Austria is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Data outdated/incorrect? Please let us know.

Azerbaijan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Historic

Committed to register covering whole economy: x

Committed to central register: x

Committed to public register: x

Last updated: 13 March 2020

Commitments

    Data outdated/incorrect? Please let us know.

    Bahrain

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: x

    Committed to public register: x

    Last updated: 13 March 2020

    Commitments

    • Bahrain has made a commitment to beneficial beneficial ownership transparency through some other means

    Data outdated/incorrect? Please let us know.

    Belgium

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Belgium is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Brazil

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: x

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Bulgaria

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Bulgaria is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • Bulgaria has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Burkina Faso

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Burkina Faso has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Burkina Faso has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Cameroon

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Canada

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: x

    Committed to public register: x

    Last updated: 03 June 2020

    Commitments

    • Canada has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Chad

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Chile

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Chile has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Colombia

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Costa Rica

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: x

    Last updated: 20 May 2020

    Commitments

    • Costa Rica has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Croatia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Croatia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Cyprus

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Cyprus is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Czech Republic

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Czech Republic is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Côte d'Ivoire

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Democratic Republic of the Congo

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Denmark

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: ✓

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Denmark is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Dominican Republic

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Estonia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Estonia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Ethiopia

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Finland

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Finland is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    France

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, France is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • France has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • At the 2016 UK Anti-Corruption Summit France made a commitment to beneficial ownership disclosure.

    Data outdated/incorrect? Please let us know.

    Germany

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Germany is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • As an Extractives Industry Transparency Initiative (EITI) member, Germany has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Ghana

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Historic

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Greece

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Greece is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Guatemala

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Guinea

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Guyana

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Honduras

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Hungary

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Hungary is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Indonesia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    Data outdated/incorrect? Please let us know.

    Iraq

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Ireland

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Ireland is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • Ireland has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Italy

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Historic

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Italy is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • Italy has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Jordan

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Kazakhstan

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Kenya

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 19 June 2020

    Commitments

    • Kenya has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • At the 2016 UK Anti-Corruption Summit Kenya made a commitment to beneficial ownership disclosure.

    Data outdated/incorrect? Please let us know.

    Kyrgyzstan (Kyrgyz Republic)

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Latvia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Latvia is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • Latvia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • Latvia has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.

    Data outdated/incorrect? Please let us know.

    Liberia

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Liberia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Liberia has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Lithuania

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Lithuania is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Luxembourg

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Luxembourg is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Madagascar

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Malawi

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Mali

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Malta

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Malta is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Islamic Republic of Mauritania

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Mexico

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 06 July 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Mongolia

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Mongolia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Mongolia has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Mozambique

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Myanmar

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 08 June 2020

    Data

    Commitments

    Data outdated/incorrect? Please let us know.

    Netherlands

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Netherlands is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • As an Extractives Industry Transparency Initiative (EITI) member, Netherlands has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    New Zealand

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 13 March 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Nigeria

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    Data outdated/incorrect? Please let us know.

    Norway

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Norway has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Norway has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Papua New Guinea

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Paraguay

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: x

    Last updated: 23 June 2020

    Commitments

    • Paraguay has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Peru

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Philippines

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Historic

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Philippines has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Philippines has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Poland

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Poland is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Portugal

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Portugal is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Romania

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Romania is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Republic of the Congo

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Senegal

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Seychelles

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Sierra Leone

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • Sierra Leone has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • As an Extractives Industry Transparency Initiative (EITI) member, Sierra Leone has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    Slovakia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: ✓

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Slovakia is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • Slovakia has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.

    Data outdated/incorrect? Please let us know.

    Slovenia

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Slovenia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    Solomon Islands

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 13 March 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    South Africa

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 02 June 2020

    Commitments

    • South Africa has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • South Africa has made a commitment to beneficial beneficial ownership transparency through some other means

    Data outdated/incorrect? Please let us know.

    Spain

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    • As a European Union member, Spain is obliged to create a central, public register of beneficial ownership, covering the whole economy.
    • At the 2016 UK Anti-Corruption Summit Spain made a commitment to beneficial ownership disclosure.

    Data outdated/incorrect? Please let us know.

    Suriname

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Sweden

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • As a European Union member, Sweden is obliged to create a central, public register of beneficial ownership, covering the whole economy.

    Data outdated/incorrect? Please let us know.

    São Tomé and Príncipe

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Tajikistan

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    The former Yugoslav Republic of Macedonia

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 13 March 2020

    Commitments

    • The former Yugoslav Republic of Macedonia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

    Data outdated/incorrect? Please let us know.

    Timor-Leste

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Togo

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Trinidad and Tobago

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: None

    Committed to register covering whole economy: x

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 23 June 2020

    Commitments

    Data outdated/incorrect? Please let us know.

    Ukraine

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: ✓

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 16 June 2020

    Data

    Commitments

    News & Resources

    Data outdated/incorrect? Please let us know.

    United Kingdom of Great Britain and Northern Ireland

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: ✓

    OpenOwnership engagement: Current

    Committed to register covering whole economy: ✓

    Committed to central register: ✓

    Committed to public register: ✓

    Last updated: 28 May 2020

    Data

    Commitments

    • United Kingdom of Great Britain and Northern Ireland has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • At the 2016 UK Anti-Corruption Summit United Kingdom of Great Britain and Northern Ireland made a commitment to beneficial ownership disclosure.
    • As an Extractives Industry Transparency Initiative (EITI) member, United Kingdom of Great Britain and Northern Ireland has committed to beneficial ownership transparency for the extractives sector.

    Data outdated/incorrect? Please let us know.

    United Kingdom Overseas Territories

    Any register(s) online: ✓

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: x

    Committed to central register: x

    Committed to public register: x

    Last updated: 25 June 2020

    Data

    Commitments

      Data outdated/incorrect? Please let us know.

      United Republic of Tanzania

      Any register(s) online: x

      Any data in the OpenOwnership Register: x

      OpenOwnership engagement: None

      Committed to register covering whole economy: x

      Committed to central register: ✓

      Committed to public register: ✓

      Last updated: 12 June 2020

      Commitments

      Data outdated/incorrect? Please let us know.

      Uruguay

      Any register(s) online: x

      Any data in the OpenOwnership Register: x

      OpenOwnership engagement: None

      Committed to register covering whole economy: x

      Committed to central register: x

      Committed to public register: x

      Last updated: 13 March 2020

      Commitments

      • Uruguay has made a commitment to beneficial beneficial ownership transparency through some other means

      Data outdated/incorrect? Please let us know.

      Zambia

      Any register(s) online: x

      Any data in the OpenOwnership Register: x

      OpenOwnership engagement: None

      Committed to register covering whole economy: x

      Committed to central register: ✓

      Committed to public register: ✓

      Last updated: 28 May 2020

      Commitments

      Data outdated/incorrect? Please let us know.

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