Beneficial Ownership Registries: An Update
Published on May 8, 2014 (75)
A look at the pros and cons of having central registries of beneficial owners of off-
shore companies in offshore financial centers and whether the move towards them
has substance or is political hot-air by the U.K. Government.
Gonzalo Jalles, CEO, Cayman Finance (Cayman Islands)
Glenford Malone, Deputy Director, Investment Business, BVI Financial Services Commission (BVI)
Joe Kraus, Senior Policy Manager, Transparency & Accountability at ONE Campaign (Washington, D.C.)
