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Companies "Beneficial Ownership Registries"

By OffshoreAlert | Published on Apr/21/2015

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.)

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