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Declared

CRO company · CRO company 390950

TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE

Company number
390950
Status
Normal
Type
CLG - Company Limited by Guarantee
Registered
2004-09-14
Registered office
69 MIDDLE ABBEY STREET, DUBLIN 1, D01P5Y4
Latest accounts made up to
2024-12-31
Last annual return
2025-09-14
Next annual return date
2026-09-14
Current name since
2016-12-01
Current type since
2015-06-01
0
Awards
Every award names several suppliers
None
Sole-supplier value
0
Shared awards
0
Declared by politicians

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.

Download CSV 76 rows, with the filters applied
Register of Lobbying2025-01-21

Lobbying return by Transparency International Ireland

Public Expenditure and Reform
Intended results

For the new Government to (i) implement a coordinating body for public engagement across all departments that will focus on building participatory and deliberative engagement competence among staff, with the aim of delivering a fundamental shift in how democratic engagement is…

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

Public Expenditure and Reform
Intended results

For the new Government to deliver on previous commitments to implement the recommendations of the Planning Tribunal, to enact updated and robust public ethics legislation, and to ensure that proper safeguards are in place to uphold the integrity of Ireland's democratic processes…

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

Justice and Equality
Intended results

TI Ireland's submission makes a number of recommendations covering structures, approaches, resourcing and other areas for improving and coordinating Ireland's response to economic crime and corruption. See…

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.

Register of Lobbying2025-01-21

Lobbying return by Transparency International Ireland

Foreign Affairs
Intended results

Ireland's support for stronger anti-corruption provisions at the UN Summit of the Future

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 Lobbying2024-09-20

Lobbying return by Transparency International Ireland

Finance
Intended results

Meeting with the Minister for Finance and his officials to discuss potential amendments to S.I. 308/2023 and to provide a civil society perspective on the role of beneficial ownership information in tackling 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 Lobbying2024-09-20

Lobbying return by Transparency International Ireland

Finance
Intended results

Amendments to S.I. 308/2023 to provide civil society organisations and journalists with 'legitimate interest' - as defined in EU law - with genuine access to Ireland's beneficial ownership registers, and to provide wider TI Ireland's wider concerns around the Irish financial…

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 Lobbying2024-09-20

Lobbying return by Transparency International Ireland

Finance
Intended results

Stronger government policy positions on tackling illicit finance, including recognition of the link to a robust framework for standards in public life.

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 Lobbying2024-05-21

Lobbying return by Transparency International Ireland

Education and Training
Intended results

Funding for the following services/activities: The continued membership in the Integrity at Work (IAW) programme for Technological Universities (TUs); Support for workers in the education sector from the Speak Up Helpline; Free legal advice regarding protected disclosures to…

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 Lobbying2024-05-20

Lobbying return by Transparency International Ireland

Justice and Equality
Intended results

The ICCL addressed correspondence, to the Department of Rural and Community Development, encompassing recommendations regarding the Charities Amendment Bill (2023) in so far as the following are concerned: 1. Amendment to the list of Charitable Purposes as set out in Part 2(4)…

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 Lobbying2024-05-20

Lobbying return by Transparency International Ireland

Finance
Intended results

To ensure that any review of SI 308/2023 provides genuine access to beneficial ownership registers for those journalists and civil society organisations with a legitimate interest in such information, as defined in the EU's recently agreed Anti-Money Laundering Rule Book.

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 Lobbying2024-01-22

Lobbying return by Transparency International Ireland

Justice and Equality
Intended results

Funding for 2024/25 for the participation of justice agencies in the Integrity at Work programme and related supports.

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 Lobbying2023-09-21

Lobbying return by Transparency International Ireland

Public Expenditure and Reform
Intended results

Funding in support of the Transparency Legal Advice Centre (TLAC), the Speak Up Helpline, and associated public-information activities.

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 Lobbying2023-09-21

Lobbying return by Transparency International Ireland

Economic Development and Industry
Intended results

Resumption of public access to the Register of Beneficial Ownership, or access for media and civil society organisations with a legitimate interest.

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.