news Open Ownership · Nov 2020
In recent months, nine of the UK Overseas Territories (OTs) have announced their intention to build publicly accessible registers of beneficial owners for companies registered in their territories. Open Ownership (OO) will be working with the OTs as they enact...
blogs Karabo Rajuili · Nov 2020
Ghana and Kenya recently launched Africa’s newest online central beneficial ownership (BO) registers in October of this year. In August, the much anticipated legislative basis for Nigeria’s central register of persons of significant control (PSC) was enacted through the Companies...
press Open Ownership · Sep 2020
The FinCEN files are the latest leak confirming that anonymous companies are the vehicle of choice for hiding illicit activities and money. More than USD 2 trillion in suspicious transactions have been revealed and investigated by BuzzFeed and the International...