Directors, secretaries and shareholders are not in CRO's open data. CRO sells officer information through CORE; it is not shown here rather than guessed.
Lobbying returns
Returns filed on the Register of Lobbying, newest first, with the policy area and intended results as the lobbyist published them.
Lobbying return by Transparency International Ireland
Finance
Intended results
To increase awareness among parliamentarians of gaps and loopholes in Ireland's legislative framework around illicit finance.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2025-01-21
Lobbying return by Transparency International Ireland
Finance
Intended results
Reforms to various Irish corporate structures and processes to enable the prevention, detection and investigation of illicit financial flows from overseas. See https://transparency.ie/resources/dirty-money#Reports for more information.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2025-01-21
Lobbying return by Transparency International Ireland
Finance
Intended results
Central Bank support for reforms to close legislative and regulatory gaps that can facilitate illicit financial flows via Ireland.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.